| Date | Title | Description |
| 17.09.2026 | Elliptic Launches Its Decode Agent to Answer On-Chain Risk Questions and Shows Its Work | - |
| 17.09.2026 | Трейдер на распутье | Трейдер на распутье Готовы ли инвесторы переходить на российскую криптоинфраструктуру
К декабрю этого года ЦБ обещает разработать нормативные акты, необходимые для начала работы нового закона о торговле криптовалютой, а Мосбиржа — техническ... |
| 09.09.2026 | Elliptic Intelligence Used by the USSS to Take Action Against Xinbi, the $30 Billion Criminal Marketplace and Money Laundering Operation | - |
| 03.09.2026 | Прекрасное — далеко | Прекрасное — далеко Когда в России появится инфраструктура для легального рынка криптовалют
С 1 сентября в России заработал закон о регулировании криптовалют, который позволяет российским инвесторам легально вкладываться в цифровые активы ч... |
| 23.08.2026 | Small UK power generator shut down after cyberattack linked to Iran: Telegraph | A small power plant in the U.K. was shut down for four days in July following a cyberattack carried out by hackers linked to Iran, according to The Telegraph newspaper.
“The story refers to an incident impacting a small-scale energy generat... |
| 12.08.2026 | Harmony ONE Hacked: 4 Billion Tokens Minted, Supply Masking Sent 97% to Exchanges | By Clark Johnson
Published: Aug 12 2026, 10:58 AM EDT
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| 25.07.2026 | EU Claims First-Ever Power to Ban Countries From Crypto After $120B Russia Evasion Ring | By Kyle Belmonte
Published: Jul 25 2026, 9:43 AM EDT
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| 23.07.2026 | Cybercrime Visa Ban: U.S. Bars Scammers and Sextortionists Without Conviction | By Collin Mercer
Published: Jul 23 2026, 6:23 PM EDT
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| 21.07.2026 | Kbank Joins HashKey to Build Won Stablecoin Payment Rails Before Korean Law Passes | By Ronald Holman
Published: Jul 21 2026, 11:36 AM EDT
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| 21.07.2026 | Russia Clears Crypto Law That Turns $70B Sanctions Evasion Into Legal Infrastructure | By Scott McCain
Published: Jul 21 2026, 8:18 AM EDT
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| 20.07.2026 | Japan Yen Stablecoin Moves From Pilot to Payroll: Logistics Giant Pays 2,300 Drivers | By Ronald Holman
Published: Jul 20 2026, 10:02 AM EDT
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| 16.07.2026 | Elliptic Launches Next-Generation Continuous Monitoring, Giving Crypto Compliance Teams a Live View of Customer Risk Without the Flood of Alerts | Elliptic, the global leader in digital asset decisioning, today launched the next generation of Continuous Monitoring, a solution that gives crypto compliance teams a continuously accurate view of customer risk rather than a picture frozen ... |
| 11.07.2026 | Social Engineering Fraud Snares 142,000 Victims: INTERPOL’s Stop-Payment Tool Hits Crypto Wall | By Terrence Hill
Published: Jul 11 2026, 6:04 AM EDT
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| 09.07.2026 | Elliptic Announces Circle’s Participation in Agentic Design Partner Program | Elliptic, the global leader in digital asset intelligence, today announced that an affiliate of Circle Internet Group, Inc. (‘Circle’) (NYSE:CRCL) has joined its Agentic Design Partner Program, bringing together infrastructure providers, co... |
| 23.06.2026 | Elliptic Intelligence Used by the FBI in Action Against Huione, the $134 Billion Criminal Marketplace and Money Laundering Operation | Elliptic, the global leader in digital asset decisioning, today announced that its intelligence was used by the Federal Bureau of Investigation in today’s action against the operators of Huione Group. The Justice Department announced the se... |
| 12.06.2026 | Thailand’s Crypto Regulation Shifts Toward Market Expansion and Institutional Integration | Blockchain intelligence firm Elliptic has indicated that Thailand has firmly established digital assets as part of its financial ecosystem. The country is now focusing on practical integration questions: how to embed them into capital marke... |
| 27.05.2026 | UK Expands Crypto Sanctions to Curb Russian Sanctions Evasion : Analysis | On May 26, 2026, the United Kingdom imposed a significant new sanctions package targeting 18 cryptocurrency-related entities and individuals deeply embedded in networks that facilitate Russia’s circumvention of international trade restricti... |
| 21.05.2026 | Blockchain Intelligence Firm Elliptic Expands Blockchain Coverage with Kaia Integration | Blockchain analytics firm Elliptic has announced full integration with Kaia, a an EVM-compatible Layer-1 network designed to power regulated stablecoin payments and on-chain services across Asia. The latest partnership equips compliance and... |
| 19.05.2026 | Money20/20 Europe Announces Powerhouse Speaker Lineup Featuring Leaders from Klarna, BBVA, ABN AMRO, Mastercard, eToro, and Revolut | Money20/20, the world’s leading fintech show and the place where money does business, today announced a stellar line-up of speakers for Money20/20 Europe happening on June 2-4 at the RAI in Amsterdam.
The show will feature 450+ speakers acr... |
| 19.05.2026 | Exclusive-How Trump's crypto venture and Iran's top exchange tapped into the same industry networks | LONDON, May 18 : When customers of Iran’s largest crypto exchange needed to move billions of dollars, networks created by two of the industry’s biggest players served as conduits.
And from the early stages of President Donald Trump’s flagsh... |
| 18.05.2026 | Elliptic Raises $120M in Series D Funding | Elliptic, a London, UK-based digital asset decisioning company, raised $120M in Series D funding, at $670M valuation.
The round was led by One Peak with participation from Nasdaq Ventures, Deutsche Bank, and the British Business Bank.
The c... |
| 12.05.2026 | Elliptic raises $120M at $670M valuation as Nasdaq, Deutsche Bank back crypto compliance startup | Crypto may have started as a financial system built outside traditional banking, but some of the biggest names in finance are now pouring money into the companies helping institutions police it.
Elliptic, a London-based blockchain analytics... |
| 12.05.2026 | Elliptic Raises $120M From Nasdaq Ventures and Deutsche Bank | Elliptic, a world-renowned information service provider for digital asset risk management and blockchain analytics, announced that it has successfully closed a Series D funding of $120 million. The round was led by One Peak Partners with si... |
| 12.05.2026 | Elliptic Secures $120 Million Investment From Nasdaq Ventures, Deutsche Bank, One Peak and the British Business Bank | Elliptic, the global leader in digital asset decisioning, today announced the closing of a $120 million Series D fundraise led by One Peak, with participation from Nasdaq Ventures, Deutsche Bank and the British Business Bank. The round valu... |
| 17.04.2026 | Sanctioned Crypto Platform Grinex Hit by $15 Million Cyber Theft, with Ties to Kyrgyz Exchange Tokenspot | On April 16, 2026, Grinex—a cryptocurrency exchange registered in Kyrgyzstan but deeply connected to Russian financial networks—suspended all operations after suffering a large-scale cyber intrusion. The platform stated that hackers had dra... |
| 09.04.2026 | AML False Positives Remain Operational Challenge for Crypto Compliance Programs : Elliptic | Blockchain intelligence firm Elliptic noted that AML false positives are a common operational challenge for crypto-assets compliance programs. According to insights from Elliptic, the key to effectively reducing them is configuring monitori... |
| 25.03.2026 | How Generative AI Cut KYC Verification Costs by 60% in 18 Months | Share
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Generative AI has cut the cost of know-your-customer verification by 60% in the past 18 months. Banks and fintech companies that processed KYC checks at an average cost of $32 per customer in mid-2024 now spend... |
| 18.03.2026 | Elliptic Integrates With Tempo, the Payments-First Blockchain | Elliptic, the leader in digital asset decisioning, today announced full blockchain coverage for Tempo, the payments-first Layer-1 blockchain incubated by Stripe and Paradigm. With this integration, compliance and investigation teams gain fu... |
| 18.02.2026 | US Congress Ramps Up Push for CLARITY Act as Stablecoin Tensions Loom Large : Analysis | Elliptic indicated in a blog post that as part of an ongoing effort to further solidify the US’s position as a global enabler of web3 and digital assets, lawmakers and the White House are working urgently to advance the Digital Asset Market... |
| 30.01.2026 | Fireblocks CEO says North Korea-linked job recruitment scam targeted LinkedIn profiles | Watch Wednesdays, 3 PM ET
Fireblocks said it has disrupted a North Korea-linked job recruitment impersonation scam that was using LinkedIn.
The hackers impersonated the digital asset infrastructure company’s hiring process.
CEO Michael Shau... |
| 28.01.2026 | Traditional Banks Set to Increase Engagement with Digital Assets : Analysis | Traditional banks are set to ramp up their engagement with digital assets this year, according to a forward-looking analysis from blockchain analytics firm Elliptic. Their 2026 regulatory and policy forecast highlights a pivotal shift where... |
| 13.01.2026 | AI-Powered Crypto Scams Drive Record $17B Losses in 2025 | Image generated by Google Gemini
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
Research released today (Jan. 13) by Chainalysis reveals scammers stole an estimated $17 billion through cryptocurrenc... |
| 19.12.2025 | Iran’s Axis of Resistance after the 12-day war: Adaptation, restructuring, and reconstitution | Since Israel’s 12-day war against Iran in June 2025, Tehran and its network of regional proxies and non-state allies, the so-called Axis of Resistance, have entered a phase of strategic dormancy — an outward calm concealing rearmament, fina... |
| 10.12.2025 | Bitunix Integrates Fireblocks and Elliptic, Elevating Security and Compliance to Institutional-Grade | Kingstown, St. Vincent and the Grenadines, December 10th, 2025, Chainwire
Bitunix exchange has announced new partnerships with Fireblocks, a global leader in digital asset security, and Elliptic, a top blockchain risk monitoring platform. A... |
| 05.11.2025 | Ripple Craves Crypto Custody Momentum with Palisade Acquisition | Image: Envato
Ripple will purchase Palisade, a digital asset wallet and custody technology firm, in a deal that broadens Ripple’s presence in the institutional crypto market.
Financial details were not disclosed. But the move enhances Rippl... |
| 04.11.2025 | Ripple Acquires Palisade | Ripple, a San Francisco, CA-based financial technology company that offers crypto solutions for businesses, acquired Palisade, a London, UK-based digital asset wallet and custody company.
The amount of the deal was not disclosed.
The acquis... |
| 04.11.2025 | Ripple adquire Palisade e alcança US$ 1 bilhão em stablecoin | A Ripple, empresa global de tecnologia financeira que oferece soluções em cripto para negócios, anunciou a aquisição da Palisade, companhia especializada em carteiras e custódia de ativos digitais. A operação faz parte de uma estratégia mai... |
| 20.10.2025 | Elliptic Provides Holistic Blockchain Analytics Tech to Screen Addresses Linked to Pig Butchering Scams | The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted that $15 billion worth of BTC was linked to... |
| 16.10.2025 | EUA realizam maior apreensão de criptomoedas e apontam líder de esquema global | O Departamento de Justiça dos Estados Unidos (DOJ) anunciou nesta semana o maior confisco de criptomoedas já realizado, com apreensão de mais de US$ 14 bilhões em bitcoins, o equivalente a R$ 76 bilhões. As autoridades acusam o empresário C... |
| 26.09.2025 | Blockchain Analytics Firm Elliptic Secures Investment from HSBC | Blockchain analytics firm Elliptic has announced a strategic investment from HSBC, one of the world’s largest banks.
The deal, revealed on September 24, 2025, marks a significant milestone:
Elliptic claims that is now the first blockchain a... |
| 16.09.2025 | Hong Kong : Digital Assets Platform HashKey Exchange Extends Compliance Efforts with Elliptic | HashKey Exchange, Hong Kong’s licensed virtual asset exchange, announced an enhanced collab with Elliptic, a global enabler of blockchain analytics and compliance solutions.
Building on its compliance and risk management framework, HashKey ... |
| 19.06.2025 | Hackers say they wiped out $90 million from Iran cryptocurrency exchange | The theft spanned a range of cryptocurrencies, including Bitcoin, Ethereum, Dogecoin and more, said head of national security intelligence at Chainalysis Andrew Fierman. The breach is “particularly significant given the comparatively modest... |
| 18.06.2025 | Pro-Israel hackers destroy $90 million in Iran crypto exchange breach, analytics firm says | Watch Daily: Monday - Friday, 3 PM ET
Hackers sent the stolen funds to vanity addresses they likely can’t access, effectively destroying it, blockchain analytics firm Elliptic said.
The “Predatory Sparrow” hacker group claimed responsibilit... |
| 02.06.2025 | How to Recover Lost or Stolen Cryptocurrency: The Ultimate Guide to Crypto Recovery | Share
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The challenge of finding effective crypto recovery mechanisms is more urgent than ever before. According to The FBI’s Internet Crime Complaint Center, losses from crypto fraud in 2024 increased compared to 2023... |
| 27.05.2025 | Digital Assets Decisioning Firm Elliptic Adds XDC Network | Elliptic, the global firm focused on digital asset decisioning has added the XDC Network to its list of supported blockchains.
Elliptic’s technology streamlines the “onboarding of blockchains like XDC, providing access to AML solutions with... |
| 20.05.2025 | The Crypto Dinner: A Feast of Controversy and Influence | In the heart of Washington, a dinner is set to unfold that blurs the lines between politics and profit. On May 22, 2025, President Trump will host 220 guests at a lavish country club. But these aren’t diplomats or dignitaries. They are the ... |
| 18.05.2025 | Trump meme coin dinner likely to include mostly non-Americans based on top $TRUMP holders | As the meme coin dinner with President Trump approaches, it appears as if most of the attendees will be people from other countries.
Many wallets for the top holders are tied to international exchanges like Binance that don’t service U.S. c... |
| 16.05.2025 | Telegram Bans 2 Black Markets That Have Generated $35B Through Selling Stolen Data, Laundering Crypto | By Isaiah Richard
Updated: May 16 2025, 00:15 AM EDT
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| 28.04.2025 | Volution launches $100M fund to close Britain's tech scale-up gap | UK-based venture capital firm Volution has announced the launch of its second fund, a $100M vehicle designed to address structural funding challenges faced by high-growth tech companies in the UK. The new fund is backed by a co-GP partnersh... |
| 24.04.2025 | Elliptic Expands Blockchain Coverage with Sei Integration | Listen to this article
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Elliptic, the global enabler of digital asset decisioning, is pleased to announce the integration of Sei into its comprehensive suite of screening and investigation compliance solutions.
The... |
| 12.04.2025 | Elliptic Announces Blockchain Integration with Codex to Enhance Screening, Compliance | Elliptic, the global firm focused on digital asset decisioning, announced its 50th blockchain integration with the addition of Codex to its comprehensive suite of screening and investigation compliance solutions.
This integration seamlessly... |
| 07.04.2025 | Digital Assets Decisioning Firm Elliptic Expands Blockchain Coverage with MANTRA Integration | Listen to this article
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Elliptic, the global enabler of digital assets decisioning, is pleased to announce the integration with the layer 1 blockchain MANTRA into its suite of screening and investigation compliance... |
| 11.03.2025 | The Shifting Sands of Diversity and Security in Tech and Crypto | In the fast-paced world of technology and finance, change is the only constant. Recently, two seismic shifts have rocked the foundations of these industries. On one side, Google has quietly erased references to diversity and equity from its... |
| 11.03.2025 | The Dawn of AI Cinema and the Crypto Heist: A Tale of Innovation and Intrigue | In a world where technology dances with creativity, two stories emerge, each a reflection of our times. One celebrates the birth of Africa's first AI feature film, while the other reveals the dark underbelly of cryptocurrency theft. Both na... |
| 10.03.2025 | ByBit Races to Stop Lazarus From Laundering $1.5bn Crypto Haul | In one of the largest cryptocurrency heists in history, hackers linked to the North Korean regime have successfully converted at least $300 million (around £232m) of their $1.5 billion (around £1.2bn) haul into untraceable funds.
The notori... |
| 06.03.2025 | It’s ‘never been easier’ to become an online scammer as cybercrime markets flourish, security experts warn | Experts say it has never been easier to be a cybercriminal, thanks to advancements in scam technology and an expanding cybercrime economy.
For example, cybercrime marketplaces can offer prospective scammers expertise and “cybercrime-as-a-se... |
| 25.02.2025 | Bybit's Bold Move: Rebuilding Trust After a $1.5 Billion Heist | In the fast-paced world of cryptocurrency, trust is as fragile as glass. One crack, and the whole structure can shatter. Bybit, the second-largest crypto exchange, faced a monumental challenge when it fell victim to a staggering $1.5 billio... |
| 24.02.2025 | Crypto exchange Bybit says it fully replenished reserves after record $1.5 billion hack | Following a hack last week, crypto exchange Bybit said it replenished its reserves through a mix of emergency loans and large deposits.
The company secured nearly 447,000 ether tokens through emergency funding from firms like Galaxy Digital... |
| 23.02.2025 | Bybit Releases API of Suspicious Wallet on “Black List” as Part of Recovery Bounty Program | Dubai, United Arab Emirates, February 23rd, 2025, Chainwire
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has announced a new API updating a black list of suspicious wallet addresses identified so far. The API... |
| 21.02.2025 | Hackers steal $1.5 billion from exchange Bybit in biggest-ever crypto heist | Bybit, a major cryptocurrency exchange, has been hit by the largest crypto heist in history.
Hackers drained approximately $1.5 billion in digital assets, far surpassing previous thefts in the sector, according to blockchain analytics firm ... |
| 12.02.2025 | Digital Assets Compliance Firm Elliptic Announces Unichain Support for Blockchain Devs | Listen to this article
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Elliptic announced that it is enhancing digital asset compliance by adding Unichain integration to expand blockchain support and coverage.
The global enabler of crypto-asset compliance and r... |
| 30.01.2025 | LITECOIN NEWS: The Peer-to-Peer Internet Currency Has A New Exciting Rival Which Could Seriously 50X In Coming Weeks | IMPORTANT NOTICE
The below article is Sponsored Content. Finbold does not verify any claims, statistics, or information contained in this article. Finbold does not conduct due diligence on featured projects nor endorse any investments menti... |
| 10.12.2024 | Navigating the Waters of Cryptocurrency: The Battle Against Dirty Money | In the world of cryptocurrency, the phrase "clean coins" has become a buzzword. But what does it mean? And why does it matter? The rise of anti-money laundering (AML) regulations has transformed the landscape of digital currencies... |
| 06.12.2024 | Что такое AML, как очистить или купить чистую криптовалюту | Приватный кошелёк-миксер Wasabi Wallet
AML (Anti-Money Laundering) — относительно новая часть регуляций KYC, которые разрослись с принятием USA PATRIOT Act после теракта 9/11. Как обычно, власти используют теракты для закручивания гаек и ущ... |
| 10.10.2024 | Blockchain Analytics Firm Elliptic Announces Regional Headquarters in the UAE | Listen to this article
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Elliptic, the enabler of sophisticated blockchain analytics and digital asset risk management, has announced the launch of its regional headquarters in the United Arab Emirates (UAE), markin... |
| 09.09.2024 | 2nd Annual CBC Summit to Bring 125+ Crypto Banking and Compliance Leaders and Regulators to Washington, D.C. | WASHINGTON, Sept. 9, 2024 /PRNewswire/ -- CBC Summit 2024, the premier event for crypto banking and compliance executives and professionals is set to take place on September 12, 2024, at The National Press Club in Washington, D.C.
Bringing ... |
| 26.07.2024 | The FCC and Crypto: A Tale of Two Futures**
** | ** The political landscape is shifting. The Federal Communications Commission (FCC) and the cryptocurrency sector are at a crossroads. Each faces a future shaped by new leadership and changing ideologies. As the 2024 election approaches, th... |
| 25.07.2024 | The WazirX Heist: A Wake-Up Call for Crypto Security**
** | ** In the world of cryptocurrency, trust is as fragile as glass. The recent heist at WazirX, one of India’s largest crypto exchanges, shattered that trust. Over $230 million vanished into the digital ether, leaving a trail of questions and ... |
| 24.07.2024 | What Does Kamala Harris' (Presumptive) Nomination Mean for Crypto This Election?
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Elsewhere: | Vice President Kamala Harris is now the presumptive Democratic Party nominee for President of the United States, after President Joe Biden abruptly announced he was withdrawing from the race. With her ascent to the top of the party ticket c... |
| 19.07.2024 | Crypto exchange WazirX hit by cyber attack, $230 Mn stolen | WazirX on late Thursday confirmed that the cryptocurrency exchange suffered a cyber attack in one of its multisig wallets leading to a loss of funds exceeding $230 million.
According to the company’s preliminary investigation, the wallet wa... |
| 18.07.2024 | Хакеры украли $235 млн у крупнейшей индийской криптобиржи WazirX | ИБ-компания Cyvers сообщила о взломе крупнейшей криптобиржи в Индии WazirX. Хакеры украли с площадки почти $235 млн. Биржа подтвердила инцидент и объявила о временном прекращении вывода средств.
По данным экспертов, злоумышленники похитили ... |
| 11.06.2024 | Be Warned, AI Crypto Scams Are on the Rise | AI has arrived, and it’s already changing things in the world of crypto. Coders use it to code, researchers use it to research and, unfortunately, scammers use it to scam. That is the finding of a new report by blockchain analytics firm Ell... |
| 16.05.2024 | Black Basta Ransomware Attack: Threat Actors Abuse Windows Quick Assist to Launch Phishing Scheme | By Joseph Henry
Published May 16, 2024 10:29AM EDT
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Cybercriminals have found a new vector for ransomware attacks by abusing the Windows ... |
| 04.03.2024 | Как развивался IT-сектор Ирана в условиях санкций | Уже более сорока лет Иран находится под множеством международных санкций. Несмотря на это Исламской республике удалось выстроить одну из мощнейших экономик в своем регионе, а также не приостановить свое технологическое развитие.
Разбираемся... |
| 26.10.2023 | Media Reported Hamas Got Millions Via Crypto, but the Data Provider They Cited Says It Was Misconstrued | After Hamas' deadly attacks in Israel, media reports linked the terrorist group with tens of millions in crypto donations, but that data was misinterpreted and hugely exaggerated, according to the blockchain analytical firm that was cited.
... |
| 26.10.2023 | ‘No evidence’ Hamas is raising crypto donations by the millions: Elliptic | Blockchain forensic firm Elliptic said there’s “no evidence” that Hamas is receiving a significant volume of cryptocurrency donations to fund its attacks against Israel.
“There is no evidence to support the assertion that Hamas has received... |
| 13.10.2023 | TON Foundation Enlists The Support Of Elliptic To Provide Ecosystem Analysis And Security | Get the latest Bitcoin News on The Bitcoin News
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| 13.10.2023 | TON Foundation Enlists The Support Of Elliptic To Provide Ecosystem Analysis And Security | Zug, Switzerland, October 13th, 2023, Chainwire
The Open Network (TON) Foundation has today announced the support of Elliptic, a leading blockchain analysis firm, to provide the network with data intelligence and additional ecosystem secur... |
| 12.10.2023 | Elliptic traces FTX hack funds, suggests possible connection to Russia | Back in November 2022, the crypto exchange FTX suffered a staggering $477 million hack amid its chaotic collapse. Just days before the trial of FTX founder and CEO Sam Bankman-Fried, the previously dormant hacked funds became active. Ellipt... |
| 05.07.2023 | Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR | Elliptic a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its... |
| 02.06.2023 | Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection | Elliptic, the global leader in cryptoasset risk management, announced the integration of ChatGPT, a large language model (LLM) into their off-chain intelligence and research gathering efforts. As the original creator of the blockchain analy... |
| 01.06.2023 | Crypto is funding businesses in China that fuel the fentanyl trade, Senator Elizabeth Warren says | Crypto is funding businesses in China that supply fentanyl, Senator Elizabeth Warren warned.
Digital currencies could be funding $540 billion worth of fentanyl pills on the market, per Elliptic data.
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| 20.02.2023 | Crypto Risk Management Firm Elliptic Makes New Appointments, Expands New York, London Teams | Elliptic, the global firm focused on crypto-asset risk management, announced that it has expanded its global leadership team with the appointment of Barry Chubrik as Chief Financial Officer, and Sophie Froment as Chief People Officer.
Chubr... |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзакций для оценки риска блокчейна и различных криптовалют... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действии, криптоугроз и поиска уязвимости в транзакции блокчейна. Большинство сервисов включают в себя комплексную платформу для мониторинга взлом... |
| 23.10.2022 | DeFi Is At War: But Not With Who You Think | Analyzing the back door - Hacker in deep mind solutions to destroy webgetty |
| 25.08.2022 | Tornado Cash was the preferred 'laundering tool' for most NFT scammers before it was sanctioned by the US Treasury, says Elliptic | Tornado Cash was the "laundering tool of choice" for 52% of NFT scammers, Elliptic Enterprises wrote in a report.
Tornado Cash was the source of $137.6 million of cryptoassets processed by NFT marketplaces.
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Bad actor... |
| 12.08.2022 | Visa: More Than One Third of APAC Consumers Likely to Use DeFi in Next 6 Months | In Asia-Pacific (APAC), though decentralized finance (DeFi) remains a nascent sector, adoption of DeFi services among consumers is growing rapidly, fueled by the region’ burgeoning blockchain and cryptocurrency startup scene.
A 2022 survey ... |
| 10.08.2022 | Iran Buys $10 Million Worth of Imported Goods Through Crypto - Is It Evading US Sanctions? | Joaquin Victor Tacla, Tech Times 10 August 2022, 06:08 am
Iranian officials may be able to avoid US sanctions thanks to their use of cryptocurrency to pay for imports worth $10 million.
The country's Tasnim news agency initially announced t... |
| 12.07.2022 | Watch Out for Illicit Actors Gaming Crypto Games | Play-to-earn (P2E) crypto games are emerging as a popular blockchain application that is likely to bring a high risk for scams and money laundering, especially once the crypto winter thaws.
Although P2E crypto tokens, like a lot of the cryp... |
| 19.06.2022 | Iran to cut electricity to authorized crypto miners: report | Iran’s relationship with the crypto mining sector is a love-hate one. The government is again restricting crypto mining activity as it tries to ease the strain on the country’s power supply, despite knowing the promise of crypto as a way to... |
| 27.05.2022 | Cardano’s Hoskinson: Luna Collapse Shows Need to Go Slow in Crypto | For many observers, the collapse of LUNA and UST was an black eye for cryptocurrency. To Charles Hoskinson, it was a validation of his go-slow approach to developing a blockchain.
“If you move too quickly, as we’ve seen with Luna, and we’ve... |
| 23.05.2022 | The U.S. Proposes $1 Million Fine On Colonial Pipeline For Safety Violations After Cyberattack | The DarkSide hacker group conducted the U.S. Colonial Pipeline ransomware attack in 2021. The company paid 75 bitcoins, the equivalent of 4.4 million dollars, to the cybercriminals in ransom.
It is among the most significant data breaches t... |
| 16.05.2022 | Luna Foundation Guard Allegedly Gave Whales ($2.7 Billion) Exit Door Before Collapse | Following the cataclysmic meltdown of the Terra ecosystem last week, the Luna Foundation Guard (LFG) has been accused of bailing out UST whales with its bitcoin trove before the project came crashing down.
The foundation allegedly allowed s... |
| 16.05.2022 | Luna Foundation Guard has now dumped $2.4 billion from its Bitcoin reserves in failed attempt to defend TerraUSD peg | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interviews, and investigations.
Luna Foundation Guard, the second largest known holder of Bitcoin, liquidated almost its entire reserves last week... |
| 14.05.2022 | What Happened to the $3.5B Terra Reserve? | Where’d that $3.5 billion go?
Unless you’ve been off the grid for the last couple weeks, you likely already know the $3.5 billion bitcoin (BTC) reserve that was amassed, in part, to defend and support the terraUSD (UST) stablecoin, which pr... |
| 12.05.2022 | Chainalysis expands crypto fraud detection platform with $170M | Today, blockchain data platform Chainalysis announced it has raised $170 million as part of a series F funding round led by GIC, a sovereign wealth fund in Singapore. The funding brings the organization’s valuation to $8.6 billion and will ... |
| 16.04.2022 | Now we know who’s behind one of the largest crypto heists in history: North Korea | Never miss a story: Follow your favorite topics and authors to get a personalized email with the journalism that matters most to you.
In late March hackers breached the blockchain behind the popular “play to earn” game Axie Infinity, making... |
| 16.04.2022 | Iran to Introduce 3-5 Year Prison Term for Illegal Crypto Mining | Iran is set to introduce increased penalties for illegal crypto miners that use subsidized electricity, a local media outlet reported on Saturday. Under the new regulations, offenders will be handed increased fines, 3-5 year jail term, and ... |
| 15.04.2022 | US officials link North Korean Lazarus hackers to $625M Axie Infinity crypto theft | U.S. officials have linked North Korean state-backed hacking group Lazarus to the recent theft of $625 million in cryptocurrency from the Ronin Network, an Ethereum-based sidechain made for the popular play-to-earn game Axie Infinity.
The T... |
| 12.04.2022 | Exclusive: How Anatoly Yakovenko’s crypto startup Solana Labs is building what investors think will be a core layer of Web3 | Never miss a story: Follow your favorite topics and authors to get a personalized email with the journalism that matters most to you.
The whole block is flooded in purple lights as the warm Miami breeze fans the palm trees. It’s a little af... |
