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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »

2025-9-9 13:15


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Analysts list 3 tokens set for 300–500% rallies in Q3: Cardano, Shiba Inu & Remittix

Crypto analysts are watching closely as we enter Q3, with three tokens poised to breakout: Cardano, Shiba Inu, and Remittix. All of these names are becoming popular not only on the basis of their solid communities and consistent growth but also because of the long-term utility that they are providing. Remittix may not be as […] дальше »

2025-8-6 14:06


US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […] дальше »

2020-3-3 23:18


“10 Most Trusted in Crypto” List Littered With Alleged Crooks

Bitcoin turned 10 this year, but large swaths of the crypto industry are doing their best to never, ever grow up. Yesterday, blockchain research firm Cinidcator published its inaugural “10 Most Trusted People in Crypto” list, and since this is, after all, crypto, the names on that list ranged from the head-scratching to the bizarre. дальше »

2019-7-25 23:06


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AMEX blunder left thousands of Indian customers’ personal info unsecured

A database belonging to American Express India was accessible to anyone for more than five days during October. The unprotected database, which was discovered by Hacken cyber consultancy team’s director of Cyber Risk Research,  Bob Diachenko on October 25, contained Amex customer names, phone numbers, addresses, PAN numbers, and Aadhaar IDs. дальше »

2018-11-7 17:00


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Bitcoin mining companies have joined list of unicorns for the first time

Three bitcoin mining companies have joined a list of “unicorns” – private companies valued at over $1 billion – for the first time. The Shanghai-based Hurun Research Institute published its Q2 Unicorn Index for the Greater China region on Wednesday, which notably included the names of several major bitcoin mining firms: Bitmain, Canaan Creative and Ebang. дальше »

2018-7-18 15:35