Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.
Drift’s reported $285 million loss raises fresh questions about DeFi security, user trust, and whether the bear market can withstand another major hack.
Tommy Shaughnessy and ZachXBT criticized Circle’s handling of USDC during the Drift exploit, raising fresh questions about issuer response and user trust.
Arkham Intelligence reveals activity tied to Clifton Collins’ 6,000 BTC trove, long assumed permanently inaccessible after the Irish drug dealer’s conviction.
BuzzFeed going concern warning follows a $57m 2025 loss and near-term debt maturities, underscoring liquidity risk and activist pressure on governance.
DOJ investigation into Binance, Iran sanctions evasion, U.S. sanctions compliance per reports tying IRGC-related flows to the exchange; 2023 monitorship cited.
CAPO misconfiguration caused an Aave oracle glitch that undervalued wstETH ~2.85%, driving $26M liquidations across 34 accounts; Chaos Labs/Aave DAO coverage.
Analysts explain how Strait of Hormuz, Brent crude, OPEC+ spare capacity link as mine threats raise rerouting and insurance costs, shaping near-term prices.
Analysts cite supply risk after ADNOC Ruwais refinery shutdown, with offline capacity and export flows in focus; Verisk Maplecroft notes security risks.
UK Fraud Strategy 2026–2029 prioritises crypto investment and APP fraud, setting duties for FCA, banks, telecoms and platforms, backing blockchain analytics.
Trump’s openness puts US-Iran talks back in focus; analysts cite military risks, representation questions, and U.S. politics as key constraints on diplomacy.
Data-led review defines NEObank crypto platform and benchmarks; analysts cite users, volume, AUM and licenses to assess Revolut vs Binance and Coinbase.
Data checks the $9.153M whale trader claim on an oil short position and reviews crude oil futures positioning, citing oversupply, storage and geopolitics.
