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The crypto trap that won’t let you sell — and how to avoid it
Some deceptive schemes in the cryptocurrency market restrict investors from liquidating their assets by using complex smart contracts, thereby potentially causing significant finan...
Read Full Article →Cathie Wood’s ARK dumps first Circle shares batch for $52M
ARK Investment's recent sale of a portion of its Circle shares, which represent a significant stake across multiple funds, reflects an important adjustment in the portfolio valued...
Read Full Article →Tether blocks $12.3M in USDT tied to suspicious Tron addresses
Tether has restricted access to more than $12 million in assets linked to questionable Tron accounts, highlighting ongoing efforts to prevent possible illegal transactions and main...
Read Full Article →Ripple commits $5M more toward crypto research in APAC
Ripple has increased its investment in cryptocurrency research across the Asia-Pacific region by an additional $5 million, supplementing the recent $25 million allocated to educati...
Read Full Article →Crypto scammers plead guilty to $37M scheme targeting Americans
Five individuals involved in an international cryptocurrency fraud admitted to illegally obtaining close to $37 million from U.S. citizens and transferring the money overseas.
Read Full Article →Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
The founder of Evita Pay is alleged to have facilitated the transfer of illicit funds from sanctioned Russian financial institutions into the United States, impacting economic and...
Read Full Article →Australia unmasks $123M crypto laundering ring behind security firm
Authorities uncovered a complex scheme involving cryptocurrency transactions valued at approximately $123 million, highlighting significant challenges in detecting and preventing f...
Read Full Article →Sui DEX restarts, plots open-source move after massive exploit
Following the recent security breach, the impacted liquidity pools on Sui DEX were restored through a mix of recovered assets, existing cash reserves, and a substantial $30 million...
Read Full Article →How $220M was stolen in minutes: Understanding the Cetus DEX exploit on Sui
The Cetus DEX on Sui experienced a rapid loss of $220 million due to a vulnerability in its mathematical operations, highlighting critical financial risks in decentralized finance...
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