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One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. The p…
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
DOJ’s account separates a forfeiture order from the unresolved question of who could authorize a transfer. The post…
Ledger researchers disclose Tangem card flaw; Tangem says risk to everyday users is ‘virtually non-existent’
Ledger researchers disclosed a laser attack that resets Tangem card passwords by bypassing a recovery-state check in …
Phantom pulls on-chain perps into the US wallet war ahead of July 9 deadline
On July 9, Phantom and the Hyperliquid Policy Center urged the CFTC to remove rules they say “unduly impede” fint…
Why Bitcoin ATMs are becoming the last stop in America’s $11B crypto scam pipeline
FBI and IC3 data show how online coercion can end at a kiosk before anyone can stop the transfer. The post Why Bitcoi…
Stripe-owned Privy and Jito co-develop Solana transaction inclusion tool FullSend
FullSend works by automatically routing every transaction signed in a Privy wallet directly to the current Solana blo…
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet process…
Binance Wallet adds Plume’s yield vault offering access to Invesco and Bitwise funds
Binance Wallet has added Plume's yield vault, giving users access to tokenized funds managed by Invesco and Bitwise.
CFTC charges North Carolina man over alleged $14 million crypto, futures fraud
The CFTC charged a NC man and his company after the agency said he swindled about 60 people out of $14 million in a c…
Russia’s legal crypto on-ramp to arrive with a state-owned bank holding the keys
The reported December launch matters because Russia’s new rules may make custody, limits, and compliance the price …
Cardano’s 9.0.1 Hotfix Shows Why Last-Mile Upgrades Matter Before A Hard Fork
Hard forks are usually discussed in big-picture terms, but the final approach is often decided by smaller technical c…
Dogecoin Core 1.14.8 Lands With Security Fixes The Network Cannot Ignore
Dogecoin does not always get taken seriously when the market is in meme mode, but infrastructure updates are where th…
New SummerFi DeFi exploit shows AI automation now sits above smart contract risk
Blockaid estimated about $6 million drained as Summer.fi paused Lazy Summer vaults and investigated the cause. The po…
Vitalik Buterin proposes ‘Extremely Lean’ Ethereum, shrinking the chain to near-zero state with ZK proofs
Buterin outlined a two-step plan to shift Ethereum's state management to validators and replace per-epoch balance upd…
Vitalik Buterin Pushes For Ethereum L2 Fee Reform As Wallet Fragmentation Grows
Vitalik Buterin is again pressing on one of Ethereum’s most awkward user-experience problems: Layer 2 networks may …
Solana Foundation Launches Validator Governance Framework for On-Chain Voting
Solana Foundation Launches Validator Governance Framework for On-Chain Voting — what the latest source material sho…
France’s crypto kidnapping surge exposes the personal data trail behind wrench attacks
France’s response shows why visible crypto wealth now demands offline threat planning, data controls, and faster la…
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
The 131-wallet freeze exposes how public-chain intelligence and issuer controls are becoming real-time enforcement in…
Solana-based prediction market app on Phantom wallet launches
“Prediction markets are one of the most powerful applications you can build on a high-performance blockchain,” sa…
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
A man pleaded guilty to fraud charges after prosecutors said he tricked people into the promise of making returns in …
Chinese exile once linked to Trump strategist gets 30-year sentence in $1 billion fraud
The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to Steve Bannon, was …
New Zcash nonprofit Sovright unveils ZEC wallet recovery tool
Argos is a recovery tool for users who had shielded funds stuck on ZEC Wallet Lite, an issue impacting some longtime …
MetaMask unveils all-in-one Money Account offerings users up to 4% APY on mUSD holdings
Consensys tapped Monad as Money Account's “home chain," and will initially use Morpho vaults to generate yield.
Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchases
"47 Ronin" director Carl Rinsch got 30 months in prison for stealing $11M meant for a Netflix show, spent on crypto a…
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto
Guo was arrested in 2023 for orchestrating a more than $1 billion fraud conspiracy involving cryptocurrency.
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines
The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
White House to speak with law enforcement groups to push Crypto's Clarity Act
Officials from the White House are said to be sitting down with law enforcement representatives who have objected to …
Top Ethereum MEV Bot JaredfromSubway.eth Drained of Up to $15M in Counter-MEV Honeypot Exploit
Top Ethereum MEV Bot JaredfromSubway.eth Drained of Up to $15M in Counter-MEV Honeypot Exploit: a fresh look at Jared…
Ethereum’s oldest wallets are selling into the $1,500 demand line buyers cannot dodge
Four long-dormant ETH wallets sold most of a 37,602 ETH stash near $1,560, turning Ethereum's drawdown into a test of…
Charles Hoskinson Explores Zero-Knowledge Wallet Recovery to Remove Seed Phrase Risks
Charles Hoskinson Explores Zero-Knowledge Wallet Recovery to Remove Seed Phrase Risks: a fresh look at Cardano ZK wal…