Four arrested in Poland over crypto SIM-swap attacks; ZachXBT links 'Merry' to case
ZachXBT alleges threat actor 'Merry' is among those detained by Polish authorities in a crypto SIM swap and money laundering investigation.
DOJ charges two in $389 million AudiA6 crypto laundering case
DOJ charges two men over alleged AudiA6 crypto laundering service tied to more than $389 million in transactions.
Liquidity Bifurcated: CLARITY Act Foreign Adversary Risk Premium Explained
The CLARITY Act (Digital Asset Market Clarity Act) includes provisions addressing national security and foreign adversary risks in digital asset markets. It advances a broader regulatory framework for cryptocurrencies, distinguishing between SEC…
The ONUS Implosion: A Critical Examination of Vietnam’s Billion-Dollar Crypto Scam
The recent revelation of the ONUS platform an alleged multi-billion-dollar fraudulent crypto scheme in Vietnam is a clear warning, just like many other fraudulent crypto platforms that came before it, such as FTX and Celsius. Which took advantage of gaps…
The Heco Bridge Hack: A DeFi Security Wake-Up Call
In a sophisticated cyber heist, hackers targeted the Heco Bridge, exploiting vulnerabilities to siphon over $145 million. The incident, which sent shockwaves through the DeFi community, involved the laundering of stolen funds using the controversial…