Crypto Exchange HTX Hit by $258M Outflow After Major Hack December 11, 2023 By Sidhartha Shukla The HTX exchange, a digital-asset trading platform linked to China-born industry mogul Justin Sun, has suffered a $258 million net...
Binance Was Used to Funnel Money to Hamas, Other Militant Groups November 22, 2023 By Allyson Versprille In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to...
Central Bank Test Lab Develops Global Bitcoin Mapping System October 4, 2023 By Marc Jones A global central bank test lab has designed a prototype bitcoin monitoring system aimed at giving authorities a clearer picture...
Blockchain Analysts Suspect N. Korea-Linked Hackers Behind $70M Crypto Theft September 18, 2023 By Elizabeth Howcroft and Raphael Satter Blockchain researchers say North Korea-linked hackers are likely behind a $70 million theft from crypto exchange CoinEx. CoinEx, which says...
Cryptoassets Increase Financial Risks in Developing Economies, Study Says August 23, 2023 Cryptoassets, peddled as the future of finance, have not only failed to deliver on their promise but are themselves adding...
Fake Job Offer Opened Door to Suspected North Korean Crypto Hack August 10, 2023 By Ott Tammik and Aaron Eglitis In late July, a programmerat Estonia’s CoinsPaid, the world’s biggest crypto payment provider, met over video link with a recruiter...
Canada Financial Regulator Proposes Capital Guidelines for Cryptoassets July 27, 2023 Canada’s financial regulator on Wednesday proposed changes to its capital and liquidity approach to cryptoassets, citing a risky environment and...
FTX Sues Bankman-Fried, Others to Recoup More Than $1 Billion July 21, 2023 By Jonathan Stempel FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more...
Digital Asset Insurer Evertas Acquires Bitsure, Crypto Mining Insurance Specialist July 19, 2023 Evertas, the Chicago-based dedicated crypto insurance company, announced the acquisition of Bitsure, the world’s first insurer dedicated to coverage for...
Crypto Ransomware Attacks Rise in First Half of 2023: Chainalysis July 18, 2023 By Elizabeth Howcroft Crypto crime fell overall in the first six months of 2023, but the volume of payments to ransomware attackers surged...