All by tag: Cryptocurrency

The payment system operates outside the U.S. banking system and is nearly impossible to block. This marks the first time a nation-state is using cryptocurrency as a strategic government revenue tool

After the exploit, the funds were quickly moved across multiple blockchains to make tracking more difficult. Such attacks are becoming systemic and may impact the entire crypto market

The attack on Revolv showed how critical a compromise of cloud infrastructure can be. The attacker managed to mint tens of millions of tokens with minimal cost

The measures target crypto platforms and infrastructure connected to scam centers in Southeast Asia.

As Bybit returns to Western markets, users are facing unexpected restrictions. We uncover the hidden processes inside the exchange’s compliance system

Attackers use fake tokens and phishing websites to trick developers into connecting their crypto wallets

North Korea uses IT specialists with fake identities to work for international companies. The income they generate may be funneled into state programs while bypassing sanctions

U.S. regulators have released their first joint clarification on how federal laws apply to crypto assets

Financial giants fear that crypto and fintech companies could gain banking powers without the same level of oversight applied to traditional banks

“Pig butchering” scams rely on Tron thanks to near-zero fees and transaction speeds of about 3 seconds. This allows criminals to move stolen funds through dozens of wallets before the victim even realizes the money is gone

The new initiative could allow exchanges to pause digital asset transactions until court orders are obtained

In 2025, $7.2 billion in transactions passed through the Iranian platform, and earlier reports indicated that the Central Bank of Iran purchased $500 million in USDT. Geopolitical instability is increasing pressure on crypto companies and requires a reassessment of sanctions compliance systems