Binance Accused of Processing Illicit Flows Post-DOJ Settlement
Reports surfacing that Binance processed illicit transactions after its $4.3B plea deal could trigger fresh DOJ scrutiny.
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GAS: 0.0345 Gwei
Category: Security
SEC Charges Bitcoin Miner in $48.5M Fraud; Funds Diverted to Execs
The SEC charges a Bitcoin mining firm with diverting $48.5 million in investor funds to executive pockets instead of mining...
FT: Tether Execs Controlled Entities in Northern Data Mining Deal
A Financial Times investigation reveals Tether executives secretly controlled the entities involved in Northern Data's mining unit transactions.
Terraform Estate Targets Jump Trading With $4B Suit Over UST Peg Deal
Terraform’s bankruptcy administrator accuses Jump Trading of secretly rescuing UST’s peg in 2021, dumping discounted LUNA and extracting billions, then...
Nic Carter Warns Bitcoin Devs ‘Sleepwalking’ Into Quantum Crisis; 1.7M BTC at Risk
Venture capitalist Nic Carter clashes with Blockstream's Adam Back over the 1.7 million BTC exposed to quantum attacks, warning that...
Warren Trap: Senator Demands Probe into PancakeSwap Over Trump-Linked Token Volume
Senator Warren targets PancakeSwap in a letter to the DOJ and Treasury, citing its dominance in trading Trump-linked World Liberty...
$50M Vanishes in ‘Address Poisoning’ Scam; Victim Offers $1M Bounty
A trader lost nearly $50 million in USDT after falling for an 'address poisoning' attack, with the hacker immediately swapping...
Solana Shrugs Off Historic 6 Tbps DDoS Attack; Zero Downtime Recorded
The network neutralized an industrial-scale assault—one of the largest in internet history—without a single missed block, cementing its post-2022 technical...
Crypto User Loses $50M to ‘Address Poisoning’ Scam; Funds Washed via Tornado Cash
A $50 million copy-paste error highlights the lethal efficiency of address poisoning scams as funds move to Tornado Cash.
DTCC Partners with Canton Network to Tokenize US Treasuries; SEC Grants No-Action Relief
DTCC taps Canton Network to tokenize US Treasuries following a landmark SEC No-Action Letter, targeting a live MVP by H1...