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Crypto analytics need to catch up and beat TradFi standards | Opinion
Once AI makes blockchain data accessible and interpretable, crypto analytics will begin acting on their insights with more sophisticated results дальше »
2025-11-17 16:47 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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China Accuses US of Stealing $13 Billion in Bitcoin Through State-Level Hack
China's top cybersecurity agency has made explosive claims against the United States, accusing American authorities of conducting a massive Bitcoin theft through sophisticated hacking operations. дальше »
2025-11-12 04:29 | |
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Best Altcoin To Buy Now: EcoYield Surges Ahead of XRP and SOL with Massive Bonus Offer
The crypto market is clearly maturing. The days of easy gains driven purely by hype and meme-coin projects with no utility are fading, giving way to a more selective capital rotation by sophisticated traders. дальше »
2025-11-4 23:27 | |
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Balancer Protocol hack: what happened?
Balancer, one of Ethereum’s most established automated market makers, has suffered what appears to be its largest-ever exploit. More than $100 million in digital assets were drained from its vaults in a sophisticated attack that has sent shockwaves through the crypto ecosystem. дальше »
2025-11-3 16:09 | |
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New Report Reveals the Alarming Reach of North Korea’s Crypto Hackers
A new report reveals North Korea stole $2.8B in crypto since 2024, using sophisticated nine-step laundering to convert assets into fiat via brokers in China and Russia. The post New Report Reveals the Alarming Reach of North Korea’s Crypto Hackers appeared first on BeInCrypto. дальше »
2025-10-23 14:16 | |
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From DEX to Financial Operating System: ChefWEN on Momentum Finance’s Sui-Powered Architecture and the TradFi Bridge
Momentum Finance, once known primarily as a decentralized exchange (DEX), has been executing a sophisticated pivot, positioning itself as a comprehensive “Financial Operating System” (FOS) within the Sui ecosystem. дальше »
2025-10-16 19:00 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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A7 leaks expose $8b crypto pipeline fueling Russia’s shadow politics
A massive leak of internal documents from a Putin ally’s firm details a sophisticated financial network. It reveals how $8 billion in crypto became the lifeblood for sanctions evasion and political manipulation in Moldova. On Sept. 26, blockchain analytics firm… дальше »
2025-9-27 23:39 | |
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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. дальше »
2025-9-22 13:10 | |
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THORchain co-founder loses $1.3m to North Korean zoom scam
North Korean hackers continue to target the crypto industry, this time striking a THORChain co-founder in a sophisticated attack. According to a recent alert from blockchain security firm PeckShield, a THORChain executive lost roughly $1.3 million to cyber attackers. Further… дальше »
2025-9-12 15:50 | |
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Which will hit new ATH first: BNB, Litecoin, XRP or rapidly rising Remittix?
The crypto market is going crazy with BNB, Litecoin, and XRP all chasing new all-time highs amid renewed activity on centralized exchanges. Even then, a sophisticated new contender, Remittix, is catching investor attention with its real-world utility and rapid growth potential. дальше »
2025-8-10 15:22 | |
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Traders call MUTM the next 35x gem soon after its $0.06 listing price
With its sophisticated design and revenue-driven tokenomics, MUTM is earning a reputation as the next serious contender for exponential gains. This momentum isn’t built on hype. It’s grounded in sustainable income generation and structured capital flows. дальше »
2025-8-6 08:58 | |
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Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls
A new Coinbase phishing scam used a US phone number and real emails, but the victim's skepticism stopped the attack. It highlights the importance of cybersecurity awareness. The post Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls appeared first on BeInCrypto. дальше »
2025-7-30 01:54 | |
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Interview: ‘This is just the tip of the iceberg,’ says BitMind founder Ken Jon Miyachi on deepfake scams
As deepfake technology becomes more sophisticated, so do the scams it enables. In just the first four months of 2025, 163 deepfake-related incidents were reported, leading to over $200 million in losses. дальше »
2025-7-25 14:49 | |
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Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes
Key Takeaways XRP’s recent surge in popularity has triggered a wave of sophisticated scams, including deepfake videos and impersonation schemes, prompting fresh warnings from Ripple. As BitcThe post Ripple CEO warns of Deepfake XRP scams as token surges to $3.10, crashes appeared first on AMBCrypto. дальше »
2025-7-24 15:15 | |
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CoinDCX blames ‘sophisticated server breach’ for $44 million exploit, user funds unaffected
CoinDCX has revealed that the $44 million exploit resulted from a server compromise affecting one of its internal liquidity accounts. In a detailed incident report released on July 20, the Indian crypto exchange confirmed that no customer funds were affected… дальше »
2025-7-21 09:00 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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Best Crypto Wallets for Airdrop & Rewards
The airdrop landscape has evolved dramatically in 2025, transforming from simple token distributions to sophisticated reward mechanisms that require strategic participation and the right tools. Successful airdrop hunters understand that their choice of wallet can significantly impact their ability to discover, participate in, and benefit from the most lucrative opportunities in the Web3 ecosystem. дальше »
2025-7-9 13:27 | |
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Sextortion and $400m in Bitcoin: Inside the Secret Service’s crypto war
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the most sophisticated crypto crime-fighting units in the world. According to Bloomberg, its Global Investigative Operations Center has seized nearly $400… дальше »
2025-7-7 23:00 | |
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$2.4B lost in 2025 H1 crypto hacks — exchanges and DeFi hit hardest: report
In the first half of 2025, the blockchain industry suffered over $2.37 billion in losses due to security incidents, with the DeFi sector hit the hardest. Scams targeting individual users have also proliferated, with AI enabling increasingly sophisticated schemes. According… дальше »
2025-7-4 13:57 | |
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$50M Telegram scam exposed! - 4 altcoins targeted: Details here
Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto. дальше »
2025-6-22 09:30 | |
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Bitronix Launches First AI-Powered Gaming Trading Platform Inside Telegram with EU Regulation and $10 Minimum Entry
Bitronix, a novel financial technology startup, announced the release of the first game-based platform in Telegram for automated trading. With over 10 years of data showing 48% annual returns, the EU-licensed platform addresses the critical issue of inaccessible AI investment tools by democratising sophisticated trading technology for everyday users, starting at just $10 with a […] The post Bitronix Launches First AI-Powered Gaming Trading Platform Inside Telegram with EU Regulation and $10 Minimum Entry appeared first on CaptainAltcoin. дальше »
2025-6-11 15:03 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
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North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto
The FBI reveals a sophisticated scheme where North Korean IT workers stole US identities to launder millions in crypto, fueling the regime's sanctioned activities. The post North Korean IT Workers Stole US Identities to Launder $7. дальше »
2025-6-9 17:16 | |
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Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3
Efficient and fair resource allocation is a critical challenge for any decentralized network. By May 2025, Oraichain, Pinlink, and RSS3 have developed sophisticated mechanisms, often involving their nThe post Resource Allocation in Decentralized Networks: A Look at Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-29 18:40 | |
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This crypto project could 3x your investment in the next few weeks
Mutuum Finance (MUTM) is a project spearheading a DeFi revolution with sophisticated solutions. Its novel innovations in decentralized finance offer investors access to opportunities where they can earn an interest on their existing assets, without having to engage in complex spot trading. дальше »
2025-5-25 15:30 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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‘We can’t defeat an enemy that we don’t know’: Researcher warns of North Korea’s changing crypto tactics
Paradigm security researcher Samczsun is raising concerns that North Korea’s cyber operations extend far beyond the notorious Lazarus Group. His warnings come as the crypto industry emerges from the recent Bybit hack, which reportedly involved a sophisticated compromise of SafeWallet… дальше »
2025-4-1 20:51 | |
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Coinbase security under fire after $46M phishing attacks
A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […] дальше »
2025-4-1 06:56 | |
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Grok AI Explains Why Cardano (ADA) and Rexas Finance (RXS) Will Outperform Both Ripple (XRP) and Solana (SOL) in 2025
Investors are perpetually seeking substantial chances in the digital assets market owing to the swift evolution of the bitcoin ecosystem. Grok AI, a sophisticated artificial intelligence system engineered to analyse and forecast market trends, has highlighted Cardano (ADA) and Rexas Finance (RXS) as the most probable contenders to surpass Ripple (XRP) and Solana (SOL) in […] The post Grok AI Explains Why Cardano (ADA) and Rexas Finance (RXS) Will Outperform Both Ripple (XRP) and Solana (SOL) in 2025 appeared first on CaptainAltcoin. дальше »
2025-4-1 22:00 | |
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Smart Money Targets Diverse Sectors: Accumulation Trends in AI, Meme Coins, and DeFi
The last 24 hours have indicated a substantial rise in smart money wallets, with now more than ever sophisticated investors targeting an array of tokens to accumulate. They now seem to be in accumulation mode across numerous sectors, including: – cutting-edge AI projects, – meme coins, and – stablecoins. While it’s not often in the [...] дальше »
2025-3-24 21:37 | |
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ChainAware.ai announces expansion of its free Web3 user analytics!
ChainAware. ai, a provider of advanced AI-driven solutions for Web3 businesses, announces the expansion of its free Web3 User Analytics offering. By integrating sophisticated transaction monitoring andThe post ChainAware. дальше »
2025-3-21 07:50 | |
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Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation
The cyberattack on X highlights the growing vulnerability of digital platforms to sophisticated threats, potentially impacting global cybersecurity. The post Elon Musk says X is under massive cyberattack, possibly linked to a state-sponsored operation appeared first on Crypto Briefing. дальше »
2025-3-13 20:56 | |
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Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »
2025-2-28 22:15 | |
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Bybit hit with $1.4 billion hack targeting its Ethereum cold wallet
The hack underscores the urgent need for enhanced security measures in crypto exchanges to protect against increasingly sophisticated cyber threats. The post Bybit hit with $1.4 billion hack targeting its Ethereum cold wallet appeared first on Crypto Briefing. дальше »
2025-2-22 18:54 | |
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Mutuum vs Crypto Majors: Which Asset Delivers Bigger Mid-Year Results
Many observers have compared recent market developments with Mutuum Finance (MUTM). Mutuum Finance Presale: A Timely Opportunity Mutuum Finance is positioned as a sophisticated DeFi project enabling secured lending and borrowing. дальше »
2025-2-14 18:50 | |
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Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way too sophisticated for its own good. It targets the basic details of well-known tokens and uses them to lure in victims with the promise of fake trading opportunities manipulated by the scammers. дальше »
2025-2-11 12:40 | |
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Test Drive the Internet’s New Privacy Layer with dVPN: RaccoonLine Launches Beta Test
The internet isn’t what it used to be. As tracking becomes more sophisticated and data breaches more common, the quest for genuine online anonymity demands unexpected solutions. One of them is RaccoonLine—a decentralized VPN (dVPN) that turns the traditional approach to digital privacy on its head. дальше »
2025-2-10 14:17 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Coinbase phishing scams steal $65M in two months: what went wrong?
Coinbase, the largest cryptocurrency exchange in the United States, is facing scrutiny after a surge in phishing scams led to millions in losses. Between December 2024 and January 2025, hackers are reported to have stolen at least $65 million from Coinbase users through sophisticated social engineering schemes. дальше »
2025-2-4 09:14 | |
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Russian gang targets crypto holders with cross-platform spear-phishing malware
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… дальше »
2025-2-4 16:37 | |
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