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US Treasury Targets Iran’s BitBank Over Bitcoin Transfers Linked to IRGCcrypto-exchange

US Treasury Targets Iran’s BitBank Over Bitcoin Transfers Linked to IRGC

The US Treasury sanctioned Iran’s BitBank for handling Bitcoin payments linked to Iran’s Strait of Hormuz operations and transferring funds to the IRGC.

Sama Kane1d ago
State-Linked Hackers Drive 420% Surge in Onchain Malware Across Multiple Blockchainsblockchain-technology

State-Linked Hackers Drive 420% Surge in Onchain Malware Across Multiple Blockchains

State-linked hackers have driven a 420% rise in onchain malware, exploiting multiple blockchains including Tron, Aptos, BNB Chain, and Bitcoin, according to CoinTelegraph.

Sama Kane1d ago
Anchorage Digital Bank Expands Custody to Etherlink and Uranium-Backed Token xU3O8crypto-exchange

Anchorage Digital Bank Expands Custody to Etherlink and Uranium-Backed Token xU3O8

Anchorage Digital Bank now supports custody for Etherlink and the uranium-backed token xU3O8, expanding its crypto asset offerings.

Sama Kane2d ago
Italy Probes Email Breach Tied to Revolut Data Leaklegal-and-compliance

Italy Probes Email Breach Tied to Revolut Data Leak

Italy investigates a government email breach linked to a Revolut data leak affecting over 650 certified email accounts.

Sama Kane2d ago
Crypto Long Positions Worth $570 Million Liquidated After Clarity Act Collapsecrypto-exchange

Crypto Long Positions Worth $570 Million Liquidated After Clarity Act Collapse

Long crypto positions worth $570 million were liquidated after the Clarity Act failed, underscoring market volatility linked to regulatory setbacks.

Sama Kane3d ago
Crypto-linked stocks fall after Senate stalls CLARITY Actcrypto-exchange

Crypto-linked stocks fall after Senate stalls CLARITY Act

Shares of crypto-related companies, including Circle and Coinbase, dropped around 10% after the Senate failed to advance the CLARITY Act, highlighting regulatory challenges impacting the sector.

Sama Kane3d ago
Tether’s USDT Linked to $230 Million Loss in Failed Oil Trade Involving Polish Energy Giantcrypto-exchange

Tether’s USDT Linked to $230 Million Loss in Failed Oil Trade Involving Polish Energy Giant

A failed $230 million oil trade involving Tether's USDT caused losses for a Polish energy giant in late 2023, according to CoinTelegraph.

Sama Kane3d ago
Tether Freezes Over $61 Million in Tron Addresses Linked to Iranian Black-Market Oilcrypto-exchange

Tether Freezes Over $61 Million in Tron Addresses Linked to Iranian Black-Market Oil

Tether froze $61.19 million in 10 Tron addresses linked to illicit Iranian oil proceeds, marking a notable intervention in crypto compliance efforts.

Sama Kane4d ago
U.S. DOJ Targets $61 Million in Alleged Crypto Laundering Linked to Iran’s Black Market Oil Salescrypto-exchange

U.S. DOJ Targets $61 Million in Alleged Crypto Laundering Linked to Iran’s Black Market Oil Sales

The U.S. Department of Justice is seeking $61 million tied to Iran's alleged crypto-based laundering of black market oil sales, highlighting regulatory risks in digital asset markets.

Sama Kane4d ago
Anthropic’s AI Model Claude Linked to Cyberattacks and Surveillance Projectscybersecurity

Anthropic’s AI Model Claude Linked to Cyberattacks and Surveillance Projects

Anthropic’s AI model Claude has been reportedly used in cyberattacks and surveillance projects, raising security concerns.

Sama Kane7d ago
EU Regulator Warns of Systemic Risks from Growing Crypto and Traditional Finance Linkslegal-and-compliance

EU Regulator Warns of Systemic Risks from Growing Crypto and Traditional Finance Links

ESMA highlights risks to the wider financial system from increasing integration between crypto and traditional finance, focusing on tokenized equities, DeFi, and prediction markets.

Sama Kane8d ago
US Justice Department Targets Xinbi Crypto Scam, Freezes $52 Millioncrypto-exchange

US Justice Department Targets Xinbi Crypto Scam, Freezes $52 Million

The US Justice Department has seized Xinbi’s Telegram channels and wallets, freezing $52 million in crypto while investigating 47 more wallets linked to the scam network.

Sama Kane9d ago
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