Only one month had passed when Sam Bankman-Fried, the founder of the cryptocurrency exchange FTX, filed for bankruptcy on behalf of his company and Alameda...
The Department of Financial Protection and Innovation (DFPI) of California has issued 17 public warnings on the activity of digital asset platforms. The DFPI claims...
Blockchain analytics firm OKLink released a study detailing how phishing sites were utilized in the December 26 BitKeep vulnerability to trick users into downloading fraudulent...
The Solana-based lending protocol Solend reported $1.26 million in bad debt due to an oracle attack. PeckShield, a security firm, reported the incident on Wednesday....
In a press release dated October 25, the Australian Securities and Investments Commission (ASIC) said that BPS Financial Pty Ltd (BPS Financial) had been the...
As part of its efforts to enforce California securities laws, California’s Department of Financial Protection and Innovation has released desist and refrain orders against 11...
During a press conference on 23 September 2022, the Hengyang County Public Security Bureau in China discussed the “100-day operation” of the Summer Public Security...
Do Kwon, co-creator of Terraform Labs, the company behind the Tera Luna and Terra Classic USD cryptocurrencies, is the subject of an arrest warrant (LUNA)....
Customers of the now-banned cryptocurrency mixer Tornado Cash have been given withdrawal guidelines by the U.S. Treasury. On August 8, the Treasury added Ethereum (ETH)-based software to the Specially Designated Nationals list, saying there was a “national security concern” with...