The unidentified attacker moved funds through ether, instant exchanges and Monero, but the victim and affected exchanges remain unknown. www.coindesk.com
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Tag:
suspected
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Scams
Binance Drained of $5.5 Billion in Suspected Hack, Tether and Circle Freeze $1.8 Billion
by shayaanby shayaanIn brief At least $5.57 billion left Binance-linked wallets on Ethereum, Bitcoin and Tron on Thursday, per an on-chain tally; Binance said …
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Regulation
Taiwan blocks Kalshi and Coinbase websites over suspected election betting
by shayaanby shayaanA New Taipei court authorized Taiwan’s communications regulator and internet registry to restrict domestic access to both platforms. The Criminal Investigation Bureau …
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Scams
Ledger Finds LTE Implant That Stole Recovery Phrases in Suspected $86M Drain
by shayaanby shayaanIn brief Ledger said its Donjon security team found an unauthorized hardware implant in a wallet sold by Southeast Asian reseller CryptoBilis. …
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Regulation
American Express fined $350M for decade of suspected money laundering
by shayaanby shayaanThe OCC consent order alleges that the behavior ran from approximately June 2014 to May 2025 and saw the bank process “approximately …
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Regulation
UK sanctions crypto platforms suspected of supporting Russian financial networks
by shayaanby shayaanThe UK designated Xeltox Enterprises Ltd, a company registered in British Columbia, Canada, for supporting Russia’s financial services sector through Cryptomus and …
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Markets
Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe
by shayaanby shayaanProsecutors are probing allegations that Zondacrypto’s CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles. www.coindesk.com
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Regulation
UK Tax Authorities Nearly Triple Crypto Warnings Over Suspected Unpaid Gains
by shayaanby shayaanUK tax authorities are nearly tripling warnings sent to cryptocurrency investors suspected of owing unpaid capital gains tax. The tax office says …
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DeFi
Tydro Keeps Markets Paused After Chaos Labs Flags Suspected Nation-State Attack
by shayaanby shayaanTydro, the largest lending protocol on Kraken’s Ink Layer 2, will keep its markets paused until a migration to Chainlink price feeds …
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Smart Contracts
Crypto Flows to Suspected Human Trafficking Services Jump 85% in 2025: Chainalysis
by shayaanby shayaanIn short Recruitment payments related to labor trafficking typically range between $1,000 and $10,000. Prostitution and escort networks are turning to stablecoins. …
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