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India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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Arthur Hayes scoops up $5.4M in Ethereum after Iran deal
Ethereum has surged nearly 6% and attracted fresh whale buying after a reported U.S.-Iran peace agreement improved risk sentiment across global markets. According to on-chain tracker Lookonchain, a wallet possibly linked to BitMEX co-founder Arthur Hayes received 3,000 ETH worth… дальше »
2026-6-16 20:46 | |
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Cardano’s 1,096 BTC dispute grows after Hoskinson AMA
Braziel presses for records after Hoskinson linked Cardano’s 1,096 BTC to audit costs tied to Michael Parsons and early sale checks in 2026. дальше »
2026-6-15 08:15 | |
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Humanity Protocol blames North Korea-linked hackers for $36M theft
Humanity Protocol has attributed a roughly $36 million token theft to hackers linked to North Korea after an investigation found that attackers gained access to critical private keys through a compromised developer device. дальше »
2026-6-14 01:06 | |
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FIFA World Cup fans warned as crypto linked scam sites emerge
Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of fans prepare to attend the 2026 FIFA World Cup, according to blockchain intelligence firm TRM Labs. TRM Labs said it… дальше »
2026-6-12 12:34 | |
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EU eyes ban on foreign crypto services linked to Russia sanctions evasion
The European Commission has proposed sanctions on 20 non-EU entities, including crypto platforms, as part of a new package that could introduce the bloc’s first country-level ban on foreign crypto services linked to Russian sanctions evasion. According to the European… дальше »
2026-6-10 11:15 | |
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OKX adds Magnificent 7 stocks and commodities to European X Perps offering
OKX has expanded its X-Perps offering in Europe with 13 new markets, adding futures linked to major U.S. technology stocks, commodities, and stock indices after reporting a 447% rise in X-Perps trading volume since May 1. According to a press… дальше »
2026-6-10 14:36 | |
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SBI Shinsei Bank offers Bitcoin, Ether and XRP rewards on deposits
SBI Shinsei Bank has introduced a campaign that has linked deposit interest payments to cryptocurrency exchange vouchers worth 20% of the interest earned. According to a report by Nikkei, the Japanese bank will begin a three-month promotional program on Wednesday… дальше »
2026-6-10 13:29 | |
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ZachXBT rules out insider theft in Humanity Protocol’s $31M exploit
Humanity Protocol’s $31 million exploit has been linked to a genuine private key compromise rather than an insider theft scheme, according to a new assessment from on-chain investigator ZachXBT. According to ZachXBT, further analysis of the stolen funds has led… дальше »
2026-6-10 12:49 | |
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China warns developers over overseas AI relay services
China’s top security authority has warned developers about risks linked to AI relay services that provide access to overseas models. The Ministry of State Security said some platforms could expose user information and enable unauthorized cross-border data transfers. The warning… дальше »
2026-6-9 19:52 | |
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$1.47 Million in Satoshi Era Bitcoin Moves After Nearly 16 Years
A Satoshi-era Bitcoin wallet moved 20 BTC worth $1.47 million after 15.8 years dormant. Not Satoshi linked. The post $1.47 Million in Satoshi Era Bitcoin Moves After Nearly 16 Years appeared first on BeInCrypto. дальше »
2026-6-1 01:00 | |
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Gravity Bridge halted after $5.4M drain hits Ethereum-Cosmos link
Gravity Bridge has lost about $5.4 million following an early Saturday drain that security researchers linked to a possible signing key compromise. On-chain analyst Specter first flagged the unusual withdrawals, saying the pattern suggested that the bridge’s signing keys may… дальше »
2026-5-31 00:00 | |
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Iran crypto crackdown deepens as US targets IRGC wallets
The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran as Washington expands its financial campaign against Tehran. The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran… дальше »
2026-5-30 23:35 | |
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David Schwartz criticizes lawsuit tied to Satoshi, Mt. Gox BTC
Ripple CTO Emeritus David Schwartz has criticized a New York lawsuit seeking ownership of billions of dollars worth of dormant Bitcoin wallets, including addresses linked to Satoshi Nakamoto and the Mt. дальше »
2026-5-28 17:10 | |
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WORLD token rug pull allegations drag James Wynn back into controversy
James Wynn has faced fresh backlash across crypto social media after blockchain investigators linked him to a newly launched token that allegedly ended in a rug pull worth only 3. 2 SOL, or roughly $260. дальше »
2026-5-28 12:10 | |
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Arbitrum-based StakeDAO contract hit by 5.4T vsdCRV exploit
A security incident has affected StakeDAO’s infrastructure on Arbitrum, with researchers identifying abnormal activity tied to its vsdCRV contract. The exploit is linked to a suspected infinite minting vulnerability that may have allowed the creation of an extremely large supply of synthetic staking tokens, reportedly around 5. дальше »
2026-5-27 15:50 | |
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HTX hit by UK sanctions as regulators trace Russia links
The United Kingdom has sanctioned Huobi Global S.A., now linked to HTX, in a Russia-focused action targeting crypto channels accused of helping sanctioned networks move funds. According to the UK government, the latest sanctions package freezes assets connected to the… дальше »
2026-5-27 20:59 | |
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Ghana ex-president–linked CWU token accused of “rug pull” as insiders dump, still hold 85%
On-chain sleuths say a memecoin promoted alongside Ghana’s former president has all the hallmarks of a slow-motion rug: insiders have already sold hundreds of thousands of dollars’ worth of tokens while still controlling nearly the entire supply. According to on-chain… дальше »
2026-5-27 17:52 | |
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UK targets UAE, Georgia-linked crypto firms tied to Russia network
Britain has imposed sanctions on several crypto-related firms and financial networks linked to Russia, including entities registered in the United Arab Emirates and Georgia, as part of a new crackdown on sanctions evasion tied to Moscow’s war economy. According to… дальше »
2026-5-27 17:50 | |
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Trader Linked to Whale now down $128 million after ETH wipeout
Onchain analytics firm Bubblemaps says a Hyperliquid whale linked to former BitForex CEO Garrett Jin and the infamous 10 10 short trade would have been up more than $70 million if he had never traded Ethereum, but is instead sitting… дальше »
2026-5-26 01:00 | |
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Arkham tracks 53% of Zcash privacy transactions
Zcash privacy claims faced a direct challenge after Arkham Intelligence linked 53% of ZEC transactions to identified entities. Blockchain analytics firm Arkham Intelligence published research revealing it had labeled more than 53% of all Zcash transactions, attributing approximately $420 billion… дальше »
2026-5-26 01:00 | |
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SpaceX related party maze puts Valor and Musk in creditors’ spotlight
Fortune’s investigation into SpaceX and Antonio Gracias’s Valor Equity Partners reveals more than $20 billion in related party GPU leasing deals reclassified as debt, a governance tangle that could reverberate through Musk linked AI and potentially crypto risk capital. According… дальше »
2026-5-26 18:01 | |
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ESPORTS flash crash wipes out over 90% after DWF linked dump
ESPORTS lost more than 90% of its market value in under two hours after wallets tied to the project unloaded roughly 178 million tokens into thin liquidity, with part of the flow routed through Kraken addresses associated with DWF Labs.… дальше »
2026-5-26 17:48 | |
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Bitcoin liquidations hit $320M after SEC stock plan delay
Bitcoin liquidations surpassed $320 million in longs on May 22 after the SEC unexpectedly delayed its tokenized stock plan. The SEC delayed a plan on May 22 to provide broad exemptions for US crypto firms to trade tokenized assets linked… дальше »
2026-5-23 12:10 | |
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Bitcoin credit play SATA surges as ASST stock joins capital markets
Strive’s Bitcoin linked preferred stock SATA is emerging as a key credit market instrument while its common equity ASST gains traction in public markets, reshaping how institutions finance large Bitcoin treasuries through yield bearing securities rather than straight spot purchases.… дальше »
2026-5-23 19:41 | |
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Polymarket hit with congressional probe over classified-info betting claims
The U. S. House Committee on Oversight and Government Reform has opened an investigation into Polymarket and Kalshi over concerns tied to insider trading and wagers allegedly linked to classified information. дальше »
2026-5-23 17:47 | |
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ERA Wallet Closed the Blind Signing Gap That Has Cost DeFi Billions
On May 12, the Ethereum Foundation and an Ethereum Working Group of wallet developers and security firms launched Clear Signing, an open standard for readable Ethereum transaction approvals. The announcement called blind signing a structural flaw linked to billions in user losses, including the Bybit hack. дальше »
2026-5-22 12:46 | |
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U.S. Treasury sanctions crypto wallets tied to Sinaloa Cartel fentanyl network
The U. S. Treasury has sanctioned two networks linked to the Sinaloa Cartel over allegations that they used cryptocurrency transactions to move fentanyl trafficking proceeds. According to the U. S. дальше »
2026-5-21 10:48 | |
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npm Finally Intervenes in 'Mini Shai-Hulud' Crisis, but Crypto Security Experts Call It Half-Measure
As npm invalidates compromised developer accounts linked to the 'Mini Shai-Hulud' worm, security researchers expose lingering local backdoors targeting crypto seed phrases. дальше »
2026-5-21 15:41 | |
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Iran eyes Bitcoin linked insurance model for Strait of Hormuz shipping: report
Iran has reportedly explored an insurance-based system for ships crossing the Strait of Hormuz, while unverified claims about Bitcoin-linked payments have added fresh uncertainty around how the wartime transit regime could operate. дальше »
2026-5-18 10:18 | |
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North Korean hackers linked to major South Korean crypto hacks since 2018
North Korean hacking groups have been tied to most major crypto exchange attacks in South Korea since 2018, while billions of dollars in suspected illicit crypto flows have also moved through the country’s financial system. According to Crystal Intelligence’s 2026… дальше »
2026-5-15 14:04 | |
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Tether freezes $213m linked to Gurhan Kiziloz in Brazil tax dispute over gambling, crypto sales
Tether freezes $213M in USDT linked to Gurhan Kiziloz following Brazilian court ruling. Tether has frozen more than $213 million linked to Gurhan Kiziloz and 48 USDT accounts associated with his company following a Brazilian court ruling tied to gambling… дальше »
2026-5-15 13:15 | |
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After the $16.5 billion in exploits, DeFi is now being forced toward the controls it once resisted
The rsETH crisis resulted in $200 million in bad debt on Aave's books, despite not a single line of its contracts misbehaving. On Apr. 18, attackers that Chainalysis preliminarily linked to Lazarus compromised RPC infrastructure, forced a failover to poisoned nodes via DDoS, and injected false data into a 1-of-1 DVN configuration on KelpDAO's rsETH […] The post After the $16. дальше »
2026-5-10 22:00 | |
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Meta’s USDC pilot draws fire as Senator Warren demands stablecoin transparency
Warren’s letter asks Mark Zuckerberg to explain by May 20 which stablecoins and wallets Meta is using, how it selects issuers like Circle, what data it collects from linked wallets and how it will separate social and financial businesses. Senator… дальше »
2026-5-9 23:30 | |
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Binance receives Treasury letter over potential sanctions violations tied to Iran
Binance faces renewed Treasury scrutiny over potential Iran linked sanctions violations as its US monitorship remains in focus. The post Binance receives Treasury letter over potential sanctions violations tied to Iran appeared first on Crypto Briefing. дальше »
2026-5-8 23:19 | |
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Telegram's takeover of TON network sends Toncoin price up 18%
Toncoin has recorded a sharp move higher, rising 18. 4% in the past 24 hours to $2. 151, after a wave of structural changes linked to Telegram’s deeper involvement in the TON blockchain. Over the past week, TON has gained 61. дальше »
2026-5-6 12:22 | |
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U.S. seizes BG Wealth Sharing domain after $150M crypto scam claims
U.S. authorities have taken control of the BG Wealth Sharing website after investigators linked the group to a suspected crypto investment fraud that left users with heavy losses. According to on-chain investigator ZachXBT, wallets tied to the operation attempted to… дальше »
2026-5-6 11:14 | |
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Crypto PAC hits Indiana with $514K spend for Rep. James Baird
Defend American Jobs, a crypto-backed PAC linked to Fairshake, has spent more than $500,000 to support a Republican incumbent in Indiana ahead of the state’s primary. According to a filing submitted Saturday to the US Federal Election Commission, the PAC… дальше »
2026-5-6 10:34 | |
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Ripple to share DPRK hacker intel with crypto industry after $577M in DeFi hacks
Ripple is feeding North Korea–linked threat intelligence into Crypto ISAC, hoping shared context on DPRK operatives and DeFi exploits can blunt a 2026 hack wave led by Drift and KelpDAO. Ripple said it has begun sharing internal threat intelligence on… дальше »
2026-5-6 20:00 | |
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DriftProtocol Announces Recovery Plan Following Exploit Off $295M, Community Respond In Upset
Following the massive exploit, DriftProtocol has unveiled a detailed recovery plan to reimburse affected users. It was one of the biggest DeFi security events this century with losses around $295 million, and the breach was linked to DPRK-affiliated threat actors. дальше »
2026-5-8 19:21 | |
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How businesses can manage crypto assets and accept payments efficiently
Businesses are bringing crypto into daily operations for a simple reason. Customers, partners, and contractors increasingly expect more flexible ways to pay and get paid. For international companies, accepting crypto can also reduce some of the friction linked to cross-border transfers, banking delays, and currency conversion. дальше »
2026-5-6 14:26 | |
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North Korea denies TRM Labs data tying it to major crypto hacks
North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses in early 2026. According to TRM Labs, actors linked to the Democratic People’s Republic of Korea were responsible for about… дальше »
2026-5-4 12:19 | |
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Are Ethereum Whales Dumping And Crashing The Price? Here’s What We Know
Latest Ethereum on-chain activity has given traders a clear reason to look at the sell side. A series of large ETH transfers tied to wallets linked with Galaxy Digital has raised questions about whether whales are actively dumping into the market. дальше »
2026-5-1 02:00 | |
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TRM Labs: North Korea-linked hackers drive 76% of 2026 crypto thefts
TRM Labs says North Korea-linked hackers have stolen about $577m in 2026 so far—76% of all crypto hack losses—driven by massive hits on KelpDAO and Drift Protocol. A new report from blockchain intelligence firm TRM Labs finds that organizations linked… дальше »
2026-5-1 20:31 | |
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Hong Kong flags counterfeit stablecoins tied to licensed issuers
Hong Kong regulators have warned investors about counterfeit stablecoins circulating under the names of newly approved issuers, even as the city prepares for its first regulated launches. Scammers have begun promoting fake tokens linked to HSBC and Anchorpoint Financial, the… дальше »
2026-4-30 18:17 | |
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