Desk focus
Key Takeaways: In light of the Nov. 2 security breach and hack, Mercado Bitcoin has launched an ongoing process of restoring access to its v...
The rapid scam attempts highlight the need for heightened security measures and vigilance in crypto transactions, especially for d...
Key Takeaways: About $430,000 in stolen NEAR was channeled into six newly minted meme coins by the North Korean linked launderers....
Implementing hard dollar caps on hot wallets could enhance security but may slow transaction processing, impacting user experience...
The debate underscores the tension between blockchain's immutability and the need for security measures, impacting trust and futur...
North Korean launderers have turned to disposable meme coins to disguise proceeds from Binance’s roughly $6.3 billion hack. Ellipt...
According to Fitch Ratings, bitcoin demonstrated growing market resilience following the $6.3 billion Binance hack, falling just 6...
Elliptic says the hackers are minting their own worthless tokens—complete with cartoon animal and Elon Musk logos—and routing stol...
TL;DR: US officials are pursuing the corporate structures behind online investment scams, not merely the wallets receiving stolen...
Summary A group of Canadian OTCs have helped move millions for Iranian illicit financial networks: On Friday, OFAC designated eigh...
The incident underscores the critical need for robust security measures in software supply chains, as trust in official channels i...
Crypto launderers working for North Korea are spinning up disposable meme coins of their own to shuttle funds taken from Binance,...
Bitcoin Magazine North Korea Is Minting Its Own Meme Coins to Launder Binance Hack Loot North Korean launderers are creating their...
TL;DR: The US Treasury has added eight Canada-based money services businesses to its sanctions list, alleging that they helped mov...
Bitcoin Magazine BlackRock: Security Fears Are Driving Bitcoin Whales Into IBIT Large bitcoin holders are swapping coins they guar...
Key Takeaways: Blockaid reports that about $292,000 were stolen from Ankr’s Ethereum bridge through five suspicious withdrawals. T...
The exchange says it is replacing stolen assets with company funds, while payments and trading will return in later phases.... Rea...
The Binance hack proved stablecoin freezes work. Now the UK should make clear freeze rules a condition of listing coins.
The resignation of Binance’s chief financial officer (CFO) Kaiser Ng just nine days after North Korean hackers drained $6.3 billio...