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Crypto Custody Concentration hits $152.9B as institutions shift to derivatives, consolidating capital on top exchanges amid Q1 market slowdown.
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A 24-year-old British national, Tyler Robert Buchanan, has pleaded guilty to orchestrating a massive cyberattack campaign that compromised over a dozen U.S. companies and resulted in the theft of at least $8 million in cryptocurrency. According to a Fr…
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The Indian cryptocurrency sector is currently facing a significant legal and cybersecurity controversy following the recent arrest of prominent CoinDCX executives. Local law enforcement from Mumbra police in Thane apprehended co-founders Sumit Gupta an…
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In a major law enforcement operation, authorities have arrested a U.S. government contractor accused of executing a massive cryptocurrency theft. John Daghita allegedly stole over $46 million in digital assets from the United States Marshals Service (U…
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A rising wave of cryptocurrency scams sweeping across Asia is blending two major fraud techniques malvertising and pig butchering to create a more deceptive and scalable attack model. The scams begin with malvertising, where attackers run ads impersona…
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MiCA creates a single EU crypto rulebook, replacing national regimes with unified licensing, capital, and compliance rules for all CASPs.
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A system error at Bithumb sent 620,000 Bitcoin worth about $40B to hundreds of users during a promotion, briefly disrupting prices and drawing scrutiny.
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US authorities take control of over $400 million in crypto, cash, and property tied to Helix, a major darknet bitcoin mixing service used by drug markets.
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A Chinese national has been sentenced for his role in a massive $36.9 million cryptocurrency scam operated from…
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Explore how cybercrime markets turn stolen data into laundered funds using dollar‑pegged assets, mixers and exchanges-and why tracking BTC USDT price and stablecoin flows now matters for security, fraud and AML teams.
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