TRM Labs, the leader in blockchain intelligence solutions, today announced that CB Insights has named the Company to its sixth-annual Fintech 100 ranking (previously the Fintech 25… Read More
An anonymous reader quotes a report from Wired: Hamas' attacks against Israel on October 7 have shifted the geopolitical landscape and triggered a looming Israeli ground assault in the Gaza… Read More
To revist this article, visit My Profile, then View saved stories.To revist this article, visit My Profile, then View saved stories.Andy GreenbergHamas’ attacks Against Israel on Octob… Read More
Hamas employs cryptocurrency for fundraising.
Israel actively seizes terror-linked crypto assets.
Cryptocurrency provides terrorists with covert strategies.
The Gaza-based terror grou… Read More
Fantom has engaged TRM Labs to conduct an independent investigation into July's hack. Amidst this, FTM's price rallied by over 4% in the last 24 hours. Read More
In a significant development in the world of cryptocurrency fraud, the co-founder of AirBit Club, a notorious Ponzi scheme that duped investors out of more than $100 million, has been handed… Read More
Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm Elliptic.
In June and July, nearly al… Read More
According to cybersecurity firm Arkham, Lazarus Group, a North Korean state-sponsored cyber threat group, has managed to scoop a staggering $1.7 billion in cryptocurrency related hacks durin… Read More
Job title: Director, Financial Crimes Transaction MonitoringCompany: Circle Internet FinancialJob description: Circle is a financial technology company at the epicenter of the emerging inter… Read More
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.
via CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
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North Korean Hackers Rake in Over $2 Billion in Crypto Through 30 Attacks in 5 Years.
In a comprehensive blog post recently published by blockchain analytics firm TRM Labs, it has been r… Read More
A new report by the blockchain intelligence firm TRM Labs reveals that $400 million was lost to crypto hacks in Q1 2023. Regulatory and enforcement actions seem to be the likely causes behin… Read More
One of the first leaders of decentralised finance, MakerDAO, started facing criticism for its decision to prevent users of virtual private networks (VPNs) from accessing Spark Protocol, its… Read More
Cryptocurrency payment platform Alphapo has fallen victim to hackers, losing at least $31 million from its hot wallets. The attack targeted assets on the Ethereum, TRON, and Bitcoin blockcha… Read More
For the crypto space, although revolutionary and promising, it has not been immune to fraudulent activities. In a recent report, it has come to light that 2022 witnessed an alarming rise in… Read More
This week in crypto:
Crypto and stablecoins regulations pass into law in the UK
Crypto custody is having a bad month. Custodian Prime Trust didn’t custody its customers’ crypto a… Read More
U.S. officials are intensifying efforts to crack down on hackers and illegal cryptocurrency schemes as a result of the significant development of bitcoin theft over the past several years.
A… Read More
Naresh RamFollowTowards Data Science--ListenShareIn the digital age, accurate and reliable data is paramount for businesses striving to deliver personalized experiences and make informed dec… Read More
A report noted that law enforcement actions are showing a better impact against crypto hackers.
Crypto & blockchain technology has several use cases. On one side Blockchain technolog… Read More