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Blockonomi
blockonomi.com > ukrainian-authorities-dismantle-cryptocurrency-fraud-ring-stealing-1m-monthly

Ukrainian Authorities Dismantle Cryptocurrency Fraud Ring Stealing $1M Monthly

1+ week, 1+ hour ago   (202+ words) The platforms prompted users to connect their primary cryptocurrency wallets for withdrawals....Concealed within the website code was malicious “drainer” software that exploited this connection to...2026 After successfully draining victims’ wallets, the fraudsters completely blocked access to the platform...

Blockonomi
blockonomi.com > ex-white-house-staffer-slapped-with-172k-fine-for-kalshi-prediction-market-fraud

Ex-White House Staffer Slapped with $172K Fine for Kalshi Prediction Market Fraud

2+ week, 2+ hour ago   (368+ words) The platform’s compliance and surveillance department identified the anomalous trading behavior and subsequently...Regulators determined he misrepresented his attendance status on social platforms while maintaining active...During May, federal authorities indicted a Google software engineer for leveraging proprietary search...

Blockonomi
blockonomi.com > asic-removes-over-3100-crypto-scams-in-fy26-report

ASIC Removes Over 3,100 Crypto Scams in FY26 Report

3+ week, 4+ day ago   (482+ words) The regulator also removed 7,051 fake investment platforms and 5,476 phishing links....Fake platform takedowns rose 151% compared to FY25....These clips are combined with copied branding and fake testimonials to promote bogus trading platforms...Fake trading platforms often show made up profits and…...

Blockonomi
blockonomi.com > rapid7-uncovers-operation-asterix-ai-powered-crypto-phishing-campaign

Rapid7 Uncovers Operation ASTERIX, AI-Powered Crypto Phishing Campaign

3+ week, 3+ day ago   (299+ words) Rapid7 recovered versions designed to imitate popular cryptocurrency wallet software across macOS and...distribution channel attempted to install a malicious wallet application alongside the legitimate software...

Blockonomi
blockonomi.com > south-korea-bans-polymarket-access-over-gambling-law-violations

South Korea Bans Polymarket Access Over Gambling Law Violations

3+ week, 5+ day ago   (276+ words) in South Korea have mandated the blocking of Polymarket, a cryptocurrency-based prediction market platform...Officials determined that certain platform operations fall under legal provisions governing gambling...process that its decentralized peer-to-peer architecture and smart contract implementation mean the platform...authorities…...

Blockonomi
blockonomi.com > novig-launches-legal-battle-in-wisconsin-to-defend-sports-prediction-market-operations

Novig Launches Legal Battle in Wisconsin to Defend Sports Prediction Market Operations

4+ week, 1+ hour ago   (417+ words) state from enforcing its gambling regulations on sports-related contracts available through its platform...Approximately one week prior to filing litigation, the platform commenced offering event contracts to...Novig emphasizes its distinct operational model compared to competing prediction market platforms....Additionally,…...

Blockonomi
blockonomi.com > doj-seizes-xinbi-telegram-channels-in-crypto-scam-crackdown

DOJ Seizes Xinbi Telegram Channels in Crypto Scam Crackdown

4+ day, 21+ min ago   (468+ words) Two other firms were also sanctioned for supporting the platform....Labs Global Head of Policy Ari Redbord told Cointelegraph that Xinbi filled a gap left by another platform...The department said the platform has been used by North Korean hackers…...

Blockonomi
blockonomi.com > coldcard-bitcoin-theft-funds-move-to-ethereum-through-thorchain-swaps

Coldcard Bitcoin Theft Funds Move to Ethereum Through THORChain Swaps

1+ week, 2+ day ago   (467+ words) Blockchain data provider Bitquery tracked the funds as they crossed into Ethereum....The move shifted the case from a mostly parked stash of stolen coins into an active cross chain trail...

Blockonomi
blockonomi.com > supreme-court-petition-filed-over-kalshi-sports-betting-jurisdiction-battle

Supreme Court Petition Filed Over Kalshi Sports Betting Jurisdiction Battle

1+ week, 4+ day ago   (325+ words) whether state governments possess authority to oversee sports prediction markets operated by the platform...appellate panel determined the US Commodity Futures Trading Commission holds sole jurisdiction over the platform...interpretation, initiating litigation against states attempting to apply gambling statutes to…...

Blockonomi
blockonomi.com > u-s-treasury-dismantles-xinbi-guarantee-inside-the-24-billion-crypto-fraud-empire

U.S. Treasury Dismantles Xinbi Guarantee: Inside the $24 Billion Crypto Fraud Empire

4+ day, 3+ hour ago   (329+ words) Criminal vendors exploited these channels to promote money laundering services, fraudulent investment platforms...Secret Service in tracing the platform’s activities....According to TRM Labs Global Head of Policy Ari Redbord, following the closure of the Huione platform...

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