All by tag: Cryptomarket

The blockchain has helped uncover the ties between cryptocurrency fundraising campaigns, exchangers in Syria, and intermediaries in several countries around the world. A telltale pattern has emerged in which the same addresses were used across multiple donation drives at once

The A7 network, which British authorities say took in around $838 million after the shutdown of Garantex, has become one of the main targets of the new sanctions package. We look at why these restrictions could affect not only crypto exchanges, but also traditional financial institutions around the world.

The United Kingdom has imposed sanctions on a range of crypto exchanges, banks, and companies that authorities believe helped facilitate transactions supporting the Russian economy. The investigation reveals how, within months of the collapse of one major platform, a new network of financial routes emerged to take its place.

The company is linking the incident to a compromised private key on a service wallet, rather than a smart contract exploit

Five projects reached the finals and received prizes and support for further development.

The new measures aim to enhance transparency and prevent money laundering.

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

All attacks were neutralized in real time.

Undercover agents ordered token “promotion” services themselves—and received a detailed breakdown of the scheme. Every transaction was recorded on the blockchain, allowing investigators to fully reconstruct the fraud.

American citizen Jonathan Spalletta managed to exploit Uranium Finance twice, stealing millions in crypto. He used clever “zero-value” transaction tricks and even negotiated a bounty to cover up part of the theft.

The move is part of tighter enforcement of international sanctions.

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