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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »

2025-9-9 13:15


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Bybit Announces API of Suspicious Wallet on ‘Black List’ to Recover Compromised Funds

Leading cryptocurrency trading company Bybit announced today that it has released a new API to update a black list of suspicious wallet addresses identified since the intrusion of bad actors. According to the announcement, the API will empower ethical security experts to rapidly and efficiently manage breaches and recover compromised funds. Bybit Unveils Bounty Rewards […] дальше »

2025-2-24 00:59


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Japan, South Korea, and the US issue joint warning over North Korea-related crypto thefts

Japan, South Korea, and the US warned the global crypto industry about threats posed by hacks attributed to North Korean actors in a joint statement published on Jan. 14. According to the statement, groups allegedly tied to the Democratic People’s Republic of Korea (DPRK) are targeting exchanges, crypto custodians, and individual users. дальше »

2025-1-14 21:45