The hacker who attacked DeFi lending platform Venus Protocol lost almost $5M on-chain, following nine months of preparation. Source link
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Reform UK processes its crypto donations through Radom’s Poland-listed firm, which avoids scrutiny from the UK’s financial watchdog. Source link
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Justin Sun claimed that Poloniex’s fee-free trading is funded by his 2012 BTC, but Poloniex is missing $1.3B in BTC. Source link
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The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions. Source link
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Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. …
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Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source link
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Ploutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral. Source link
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New research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts. …
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Crypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be …
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Hackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a fake NFT crypto project. …