Argentina has failed to identify one of the key individuals linked to the launch of Libra, the meme coin promoted by President …
Linked
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In brief Chirag Tomar, jailed in the U.S. for a $20 million crypto scam involving fake Coinbase websites, has $4.8 million (₹42.8 …
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Regulation
Indian crypto exchange CoinDCX’s $44M breach linked to employee manipulation, social engineering
by shayaanby shayaanSumit Gupta, CEO of Indian crypto exchange CoinDCX, has linked the platform’s recent $44 million security breach to a targeted social engineering …
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Scams
California Sheriffs Believe 74-Year-Old’s Disappearance Linked to Son’s Crypto Fortune
by shayaanby shayaanIn brief A 74-year-old man disappeared in May after leaving home without his phone. Authorities believe the disappearance is linked to the …
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Regulation
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to …
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Markets
Company Linked to Trump Family Slashes Equity Stake in World Liberty Financial Crypto Project
by shayaanby shayaanA corporate entity linked to President Donald Trump and his family quietly slashed its equity stake in the decentralized finance (DeFi) platform …
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Analysis
$400,000,000 Coinbase Hack Linked to India-Based Employee Caught Taking Photos of Computer Screen: Report
by shayaanby shayaanCoinbase’s massive data breach was reportedly linked to an outsourcing firm operating in India. An India-based employee of the U.S. outsourcing firm …
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Regulation
Coinbase Faces Class Action Lawsuit Over COIN Stock Drop Linked to Data and Regulatory Breaches
by shayaanby shayaanAn investor is suing Coinbase, accusing the US-based crypto exchange of violating securities laws and causing its stock to drop as a …
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Analysis
Wallets Linked to President Trump’s World Liberty Financial Selling Ethereum at a Loss: Lookonchain
by shayaanby shayaanData from blockchain intelligence firm Lookonchain suggests that crypto wallets associated with President Donald Trump-backed decentralized finance (DeFi) platform World Liberty Financial …
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Finance
Binance’s Investment Arm Announces Investment in New Project Linked to Altcoin Also Listed on Its Exchange
by shayaanby shayaanYZi Labs, the investment arm of cryptocurrency exchange Binance, has announced a strategic investment in Tensorplex Labs, a decentralized AI lab focused …