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Tag: anti-money laundering

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  • anti-money laundering
DWF Labs Subsidiaries Sue Custodian BitGo for $114 Million Over Alleged Token Lock-Up Breach
  • Fraud Prevention & Anti-Money Laundering (AML)

DWF Labs Subsidiaries Sue Custodian BitGo for $114 Million Over Alleged Token Lock-Up Breach

  • Asep Darmawan
  • October 9, 2026
  • 0

Two investment subsidiaries of prominent digital asset market maker DWF Labs have launched legal action against major cryptocurrency custodian BitGo, filing a high-stakes lawsuit in […]

Senator Richard Blumenthal Targets Cantor Fitzgerald Over Lucrative Tether Financial Partnership Amid Rising Democratic Senate Prospects
  • Fraud Prevention & Anti-Money Laundering (AML)

Senator Richard Blumenthal Targets Cantor Fitzgerald Over Lucrative Tether Financial Partnership Amid Rising Democratic Senate Prospects

  • Nana
  • October 8, 2026
  • 0

As Democrats steadily rise in their potential to take back a Senate majority in the upcoming elections, Senator Richard Blumenthal is digging deep into Tether’s […]

Over 6 Million Bitcoin Now Sit Behind Exposed Public Keys, Glassnode Data Shows, Amid Rising AI Security Warnings
  • Fraud Prevention & Anti-Money Laundering (AML)

Over 6 Million Bitcoin Now Sit Behind Exposed Public Keys, Glassnode Data Shows, Amid Rising AI Security Warnings

  • Suro Senen
  • October 8, 2026
  • 0

More than 6 million Bitcoin now sit behind public keys that are already visible on-chain, highlighting a growing vulnerability scale across the cryptocurrency market. This […]

Europol Warns Quantum Computers Threaten Exposed Private Keys Rather Than Blockchains
  • Fraud Prevention & Anti-Money Laundering (AML)

Europol Warns Quantum Computers Threaten Exposed Private Keys Rather Than Blockchains

  • Layla Zulfa
  • October 7, 2026
  • 0

EU law enforcement agencies have urged developers, exchanges, and users to initiate phased post-quantum migrations immediately to prevent future unauthorized fund transfers, emphasizing that cryptocurrency […]

Pudgy Penguins Parent Igloo to Shut Down Abstract Blockchain After Millions in Losses
  • Fraud Prevention & Anti-Money Laundering (AML)

Pudgy Penguins Parent Igloo to Shut Down Abstract Blockchain After Millions in Losses

  • Layla Zulfa
  • October 7, 2026
  • 0

The consumer-focused blockchain ecosystem behind the popular Pudgy Penguins brand is officially shutting down its operations, marking a major retreat from infrastructure development by its […]

Founders Fund Leads $5M ANVL Token Purchase as Anvil Rolls Out Enterprise Software Integration Tools
  • Fraud Prevention & Anti-Money Laundering (AML)

Founders Fund Leads $5M ANVL Token Purchase as Anvil Rolls Out Enterprise Software Integration Tools

  • Basiran
  • October 7, 2026
  • 0

Founders Fund has spearheaded a $5 million purchase of governance tokens in Anvil, a decentralized finance (DeFi) protocol specializing in digital-asset collateral. The strategic investment […]

Crypto Poured Years Into New Products. The Next Challenge Is Keeping Users.
  • Fraud Prevention & Anti-Money Laundering (AML)

Crypto Poured Years Into New Products. The Next Challenge Is Keeping Users.

  • Muslim
  • October 4, 2026
  • 0

October 4, 2026 — For the better part of the last decade, the cryptocurrency industry has been consumed by a singular, monumental mission: building the […]

SEC Proposes New Crypto Custody Rules for Investment Advisers and Funds
  • Fraud Prevention & Anti-Money Laundering (AML)

SEC Proposes New Crypto Custody Rules for Investment Advisers and Funds

  • Iffa Jayyana
  • October 4, 2026
  • 0

The U.S. Securities and Exchange Commission is aiming to clarify how investment firms can handle and keep customer crypto assets in a new rule proposed […]

Crypto Hiring Surges in Q3 as Job Postings More Than Triple, Driven by Finance, Engineering, and Trading Roles
  • Fraud Prevention & Anti-Money Laundering (AML)

Crypto Hiring Surges in Q3 as Job Postings More Than Triple, Driven by Finance, Engineering, and Trading Roles

  • rifanmuazin
  • October 4, 2026
  • 0

Cryptocurrency companies are actively ramping up their recruitment efforts, with job listings more than tripling between July and September as the digital asset industry firmly […]

Term Finance loses estimated $8.5M in vault governance exploit

  • Reynand Wu
  • October 9, 2026
  • 0

According to blockchain security firm PeckShield, the malicious actor managed to drain approximately 2,843 Ether (ETH)—which carried a valuation of roughly $6.87 million at the time of the exploit—alongside 1.68…

Ransomware Attacks Surge to Record Highs in Q3 2026 Driven by AI and Triple Extortion

  • Basiran
  • October 9, 2026
  • 0

The global cybersecurity landscape faced an unprecedented onslaught in the third quarter of 2026, as ransomware activity reached its highest volume on record. According to a comprehensive analysis published by…

DWF Labs Subsidiaries Sue BitGo for $114 Million Over Alleged Token Lock-Up Breach

  • Ali Ikhwan
  • October 9, 2026
  • 0

Two investment subsidiaries of prominent digital asset market maker DWF Labs have launched high-stakes legal action against cryptocurrency custodian BitGo, filing a lawsuit in London’s High Court that alleges a…

Dragonfly’s Haseeb Qureshi Dismisses Ethereum Researcher’s ‘Bunker Mode’ as ‘Cryptographic Doomerism’ Amid AI Security Threats

  • Laily UPN
  • October 9, 2026
  • 0

The debate over how cryptocurrency networks should prepare for the possibility of advanced artificial intelligence breaking core cryptographic signatures has intensified, with industry leaders sharply disagreeing on the best course…

  • Decentralized Autonomous Organizations (DAOs)

Term Finance loses estimated $8.5M in vault governance exploit

  • Reynand Wu
  • October 9, 2026
  • 0

According to blockchain security firm PeckShield, the malicious actor managed to drain approximately 2,843 Ether…

Read More
  • Cyber Law & Privacy

Ransomware Attacks Surge to Record Highs in Q3 2026 Driven by AI and Triple Extortion

  • Basiran
  • October 9, 2026
  • 0

The global cybersecurity landscape faced an unprecedented onslaught in the third quarter of 2026, as…

Read More
  • Cryptocurrency Regulation & Legal

DWF Labs Subsidiaries Sue BitGo for $114 Million Over Alleged Token Lock-Up Breach

  • Ali Ikhwan
  • October 9, 2026
  • 0

Two investment subsidiaries of prominent digital asset market maker DWF Labs have launched high-stakes legal…

Read More
  • Blockchain Technology & Development

Dragonfly’s Haseeb Qureshi Dismisses Ethereum Researcher’s ‘Bunker Mode’ as ‘Cryptographic Doomerism’ Amid AI Security Threats

  • Laily UPN
  • October 9, 2026
  • 0

The debate over how cryptocurrency networks should prepare for the possibility of advanced artificial intelligence…

Read More
  • Bitcoin News & Analysis

Beyond the Trade: Why UTXO Management Views Bitcoin as a Permanent Portfolio Staple and Structural Allocation

  • Iffa Jayyana
  • October 9, 2026
  • 0

Bitcoin is rapidly shedding its reputation as a speculative trading vehicle and is increasingly being…

Read More

Term Finance loses estimated $8.5M in vault governance exploit

  • Reynand Wu
  • October 9, 2026
  • 0

Ransomware Attacks Surge to Record Highs in Q3 2026 Driven by AI and Triple Extortion

  • Basiran
  • October 9, 2026
  • 0

DWF Labs Subsidiaries Sue BitGo for $114 Million Over Alleged Token Lock-Up Breach

  • Ali Ikhwan
  • October 9, 2026
  • 0

Dragonfly’s Haseeb Qureshi Dismisses Ethereum Researcher’s ‘Bunker Mode’ as ‘Cryptographic Doomerism’ Amid AI Security Threats

  • Laily UPN
  • October 9, 2026
  • 0
  • Decentralized Autonomous Organizations (DAOs)

Term Finance loses estimated $8.5M in vault governance exploit

  • Reynand Wu
  • October 9, 2026
  • 0

According to blockchain security firm PeckShield, the malicious actor managed to drain approximately 2,843 Ether…

Read More
  • Cyber Law & Privacy

Ransomware Attacks Surge to Record Highs in Q3 2026 Driven by AI and Triple Extortion

  • Basiran
  • October 9, 2026
  • 0

The global cybersecurity landscape faced an unprecedented onslaught in the third quarter of 2026, as…

Read More
  • Cryptocurrency Regulation & Legal

DWF Labs Subsidiaries Sue BitGo for $114 Million Over Alleged Token Lock-Up Breach

  • Ali Ikhwan
  • October 9, 2026
  • 0

Two investment subsidiaries of prominent digital asset market maker DWF Labs have launched high-stakes legal…

Read More
  • Blockchain Technology & Development

Dragonfly’s Haseeb Qureshi Dismisses Ethereum Researcher’s ‘Bunker Mode’ as ‘Cryptographic Doomerism’ Amid AI Security Threats

  • Laily UPN
  • October 9, 2026
  • 0

The debate over how cryptocurrency networks should prepare for the possibility of advanced artificial intelligence…

Read More
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