KaneCrypto
12 articles
crypto-exchangeThe US Treasury sanctioned Iran’s BitBank for handling Bitcoin payments linked to Iran’s Strait of Hormuz operations and transferring funds to the IRGC.
blockchain-technologyState-linked hackers have driven a 420% rise in onchain malware, exploiting multiple blockchains including Tron, Aptos, BNB Chain, and Bitcoin, according to CoinTelegraph.
crypto-exchangeAnchorage Digital Bank now supports custody for Etherlink and the uranium-backed token xU3O8, expanding its crypto asset offerings.
legal-and-complianceItaly investigates a government email breach linked to a Revolut data leak affecting over 650 certified email accounts.
crypto-exchangeLong crypto positions worth $570 million were liquidated after the Clarity Act failed, underscoring market volatility linked to regulatory setbacks.
crypto-exchangeShares 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.
crypto-exchangeA failed $230 million oil trade involving Tether's USDT caused losses for a Polish energy giant in late 2023, according to CoinTelegraph.
crypto-exchangeTether froze $61.19 million in 10 Tron addresses linked to illicit Iranian oil proceeds, marking a notable intervention in crypto compliance efforts.
crypto-exchangeThe 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.
cybersecurityAnthropic’s AI model Claude has been reportedly used in cyberattacks and surveillance projects, raising security concerns.
legal-and-complianceESMA highlights risks to the wider financial system from increasing integration between crypto and traditional finance, focusing on tokenized equities, DeFi, and prediction markets.
crypto-exchangeThe 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.