To be regulatory compliant and limit the exposure of illicit funds to their company, crypto enterprises must implement blockchain tracking tools, which are used for processes such as cryptocurrency ...
A stealth wallet-draining campaign across EVM networks has stolen more than $107,000, raising fresh crypto security concerns.
U.S. lawmakers move to restrict prediction market trading after Venezuela-linked bets and Lookonchain flagged wallets with ...
A trader lost nearly $50M in USDT after an address poisoning scam exploited wallet history and moved funds through DAI, ETH, ...
UPDATE (June 30, 13:11 UTC): This story has been updated to reflect additional information received by CoinDesk indicating that the Uppsala report incorrectly identified the owner of the "terra13s" ...
Trust Wallet hack drains over $6 million after a browser extension update caused wallet losses across Bitcoin, Solana, and ...
Crypto scams have skyrocketed to a $24.2 billion industry, according to recent data from Chainalysis, with hackers growing more sophisticated each year. If criminals successfully drain your crypto ...
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