Compound Finance site potentially breached ZachXBT

Crypto investigator ZachXBT has warned users to avoid the Compound Finance website, which appears to have been hijacked and may be redirecting visitors to a phishing site.

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Paradigm calls on European markets regulator to show nuance regarding MEV

The venture capitalist firm said ESMAs approach to crypto market abuse could be a disaster for the industry without suggesting any better ideas.

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1inch partners with Blockaid to combat DeFi fraud and cyber threats

Blockaid CEO Ido Ben-Natan told Cointelegraph that the product allows developers to integrate the solution through an API, avoiding the need to develop security measures from scratch.

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Fake federal employees target crypto investors, CISA warns

The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.

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Chinese court sentences gang for money laundering using digital yuan

The Chinese CBDCs controllable anonymity seems to be very highly controlled.

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Taiwan proposes tougher AML measures for crypto service providers

Taiwans Ministry of Justice proposed four amendments to the countrys AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance.

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Financial institutions face rising threat from sophisticated AI fraud

Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical need for enhanced detection and prevention methods.

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France Launches Crypto Security Measures After Targeted Kidnapping Surge

Key Takeaways: Following a recent string of targeted crimes, French authorities have implemented enhanced security measures designed to protect leading figures in the world of cryptocurrencies and their families in response. The move is taken in the wake of two confirmed kidnappings and an attempted abduction of high-profile crypto professionals and their loved ones. These […]

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Visa Utilizes AI to Enhance Payment Security and Personalization

Visa is leveraging AI to improve fraud prevention and personalize payment services, enhancing security and user experience for its vast global network. (Read More)

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Hong Kong Authorities Unveil Measures to Combat Financial Crime

The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration. (Read More)

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Chainalysis Enhances Fraud Prevention and Compliance Tools

Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes. (Read More)

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Vanuatu Finally Approves its Long-awaited Crypto Regulations, which Introduce Stricter Rules

The island nation of Vanuatu has enacted new laws that regulate the cryptocurrency industry on the island, introducing licensing standards for local crypto businesses. These crypto regulations are described as ‘strict’ in nature and are designed to prevent those who could use smaller countries as a ‘shophouse’ for fraudulent activities. The Vanuatu Financial Services Commission […]

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Bitgo Launches Storage and Tracking Solution for Bitcoin-Based Ordinal Inscriptions

On Thursday, digital asset custody provider, Bitgo, announced the launch of its storage and tracking solution for Bitcoin-based Ordinal inscriptions. Moreover, users can use Bitgo’s Ordinal inscription storage system to inscribe their own inscriptions onto the Bitcoin blockchain. Bitgo’s New Solution Allows for Safe Sending of Ordinal Inscriptions Bitgo has announced a new storage solution [...]

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OpenAI Implements Limiter to Prevent GPU Overheating from Ghibli-tsunami

Sam Altman, the CEO of OpenAI, recently shared a fascinating story about the unintended consequences of utilizing powerful GPUs for AI computation. Altman recounted how their GPUs started melting due to the immense workload created by analyzing Studio Ghibli films after a tsunami of interest in the animations. The influx of data and demand for [...]

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Bitcoin Must Secure Weekly Close Above $85,000 to Prevent Dip to $76,000, Warn Analysts

Bitcoin’s weekly close at $85,000 brings about a correction to $76,000, according to analysts. The cryptocurrency market has been experiencing significant fluctuations, with Bitcoin prices fluctuating considerably. Investors are closely monitoring the market to anticipate any potential shifts in the coming weeks. The recent drop in Bitcoin prices has sparked discussions among investors and analysts [...]

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Social Engineering Attacks in Crypto: How to Identify, Prevent, and Protect Your Assets

Social Engineering 101: Learn how phishing, BEC, honeytraps, and more can compromise your crypto assets and discover effective strategies for prevention and protection.

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FTX splurged on cartoon, book about humans and 'Pineapple House,' alleges CEO

Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray.

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Can artificial intelligence prevent the next financial crisis?

This article explores whether AI can prevent the next financial crisis by improving risk management and identifying potential threats.

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India Brings Crypto Transactions Under Prevention of Money Laundering Act

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the sector,” a crypto insider explained that it will strengthen the industry’s efforts to prevent virtual digital assets “from being misused by bad actors.” India [...]

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Blockchain's Adoption & Capabilities Increase against Fraud in Public Finance Sector

Based on blockchain’s inherent capability of tackling fraudulent transactions, this cutting-edge technology is expected to continue being adopted in the banking and financial services sector, according to HashCash Consultants CEO Raj Chowdhury. (Read More)

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