11+ hour, 3+ min ago   (385+ words) The digital banking giant disclosed that a spoofed email impersonating a government agency tricked its compliance team into handing over sensitive customer data. Revolut, the British fintech giant, just got caught by one of the oldest tricks in the cybercrime…...

3+ day, 17+ hour ago   (391+ words) OFAC designated the Telegram-based marketplace as a transnational criminal organization after it allegedly processed up to $24.2 billion in illicit transactions since 2022 The US Treasury just put a target on one of the largest illicit marketplaces most people have never heard…...

4+ day, 22+ hour ago   (440+ words) The hedge fund giant is taking another swing at the LME after courts rejected its earlier $456 million claim over cancelled nickel trades from the 2022 crisis. Elliott Investment Management has filed a fresh lawsuit against the London Metal Exchange, this time…...

4+ day, 22+ hour ago   (381+ words) The sprawling investigation into Poland's former BitBay exchange now involves organized crime charges, a missing founder, and an estimated $94 million in client losses Total client losses linked to the collapsed exchange are estimated at no less than 350 million złoty, approximately…...

1+ week, 1+ day ago   (407+ words) A broken data-deletion promise from fulfillment partner ShipMonk has pushed Trezor's total breach count to roughly 80,700 affected customers. Trezor built its reputation on keeping private keys safe. The company has less control, it turns out, over what its shipping partners…...

1+ week, 4+ day ago   (476+ words) James Velissaris inflated net asset values at Infinity Q Capital by manually adjusting OTC swap prices while telling investors a third-party system handled everything A federal court has granted summary judgment in favor of the Commodity Futures Trading Commission in…...

1+ week, 4+ day ago   (422+ words) Chainalysis is suing to block a massive sole-source deal between ICE and rival TRM Labs, calling it the largest blockchain analytics contract ever awarded by the federal government. Immigration and Customs Enforcement handed TRM Labs a $94.66 million contract for blockchain…...

2+ week, 1+ hour ago   (233+ words) A ShipMonk data breach and AI-powered fake apps have put self-custody wallet holders in the crosshairs of increasingly sophisticated attackers. Komarek’s core message is simple enough to fit on a sticky note: never type your seed phrase into anything online,…...

2+ week, 3+ day ago   (224+ words) A former crypto-asset CEO is contesting US fraud charges in a London court, raising human rights arguments that could set precedent for the industry The defendant’s legal team has mounted an unusual defense. Rather than contesting the substance of the…...

2+ week, 5+ day ago   (388+ words) A TRM Labs analysis of 30 addresses linked to Iranian cyber defendants reveals $16.8 million in inflows across Bitcoin, Ethereum, and TRON. The most striking data point in the TRM Labs findings is how concentrated the flows were. Defendant Keyvan Fayaz controlled…...