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1. article Mastering AI Crypto Bots: How to Set Up, Optimize, and Profit from Automated Trading
  
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  A Complete Beginner-to-Pro Guide to AI-Driven Crypto Trading Bots
  
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  Key Insights
  
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  AI-powered bots use machine learning to execute trades faster, smarter, and emotion-free.
  
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  Setup involves choosing the right platform, linking your exchange, defining strategies, and testing.
  
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  Bots can trade 24/7 — perfect for passive income or active day trading.
  
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  They require oversight — not "fire and forget" tools.
  
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  Your goals (DCA, swing trading, HODLing) determine the best bot and approach.
  
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  What Exactly Are AI Crypto Trading Bots?
  AI crypto bots are automated systems designed to buy and sell cryptocurrencies using machine learning models rather than fixed, rule-based logic.
  Unlike traditional bots that follow strict commands, AI bots adapt in real time, analyzing:
  
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  Historical price data
  
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  Real-time market trends
  
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  Social sentiment
  
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  Order book dynamics
  For instance, a bot might hold off on a trade during periods of market indecision or increase position size when it “feels” confident based on prior learning.
  
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  Popular platforms like Freqtrade, Trality, and Stoic by Cindicator allow users to either bring their own AI models or rely on built-in strategies. The core benefit? Zero emotion. Full speed.
  
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  How to Set Up an AI-Powered Crypto Trading Bot
  While platforms make it easy to launch, the key is a smart setup. A poorly configured bot can be more dangerous than no bot at all.
  
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  Here's a step-by-step overview:
  Choose a Suitable Platform
  Some platforms support full AI control (like Freqtrade or Trality), others are great for beginners (like 3Commas, Pionex, or Cryptohopper).
  Securely Connect to Your Exchange via API
  Disable withdrawal rights
  Enable 2FA
  Use IP whitelisting
  Define Your Trading Strategy
  Pick trading pairs
  Set order size
  Configure stop-loss and take-profit rules
  Set cooldowns and max open trades
  Backtest With Historical Data
  Use backtesting to simulate how your strategy performs over time.
  Go Live with Small Capital
  Monitor fill prices, fees, and trade execution
  Enable alerts (Telegram, Slack, email)
  Log all actions for future tweaks
  
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  How to Choose the Right Bot?
  Not all bots are created equal. Your technical experience, risk tolerance, and trading goals will determine the ideal choice.
  Platform Ideal For Notes
  Pionex Beginners Free, simple DCA/grid strategies
  Stoic Passive investors Automated quant strategy
  Trality Devs Python scripting + visual builder
  Freqtrade Tech-savvy users Fully open-source & customizable
  3Commas All-around Smart trading UI, multi-exchange
  Jesse AI Coders Custom strategies & deep backtests
  
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  Trality and Freqtrade let you import your own machine learning models, offering maximum flexibility.
  
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  Common Pitfalls to Avoid
  Even the smartest AI won't save you from user mistakes. Here's what to watch out for:
  
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  Over-optimized Backtests: If it only works on old data, it won't hold up live.
  
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  Blindly Trusting Marketplace Bots: Always customize and test first.
  
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  Neglecting Risk Controls: Never skip stop-losses or position sizing.
  
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  Forgetting About Fees & Slippage: Test real execution costs with tools like Jesse or Freqtrade.
  
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  No Monitoring: Set up alerts to catch failures early.
  
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  Using Too Much Leverage: Especially on Bybit or Binance Futures — be cautious!
  
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  Wrong Strategy for the Market: Don’t use breakout bots in ranging markets. Match your strategy to the current trend.
  
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  The Future of AI in Crypto Trading
  AI crypto trading is evolving fast.
  
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  Reinforcement Learning is replacing static rule sets — bots learn and evolve live.
  
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  LLMs (like ChatGPT) are being used to interpret news, tweets, and economic statements — transforming them into actionable trading signals.
  
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  On-Chain AI: Tools like Fetch.ai build autonomous agents that execute DeFi trades and participate in governance without human input.
  
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  Cloud AI Pipelines: Platforms like Google Vertex AI and AWS SageMaker are now part of live-trading systems.
  We're entering a world where bots not only react but reason. From Discord chatter to SEC filings, AI agents will trade on narratives and headlines — not just price charts.
  
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  Final Thoughts
  AI trading bots are not magic money printers, but when used with discipline, they can be powerful allies in the crypto market. Whether you're automating a DCA strategy or deploying neural networks, strategy + safety + supervision = success.
  
  By 100%
  
  June 11, 2025
  
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  11.5k views
  
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2. article Bitcoin Mining at Home in 2025: A Complete Guide
  
  Bitcoin mining has evolved into a sophisticated industry, but that doesn’t mean individuals can’t participate from home. In 2025, with the right hardware, software, and strategy, you can still mine BTC profitably—if you know what you're doing.
  This guide covers four realistic ways to mine Bitcoin at home, the equipment you’ll need, costs, and expected returns.
  
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  Key Takeaways
  ✔ Lottery Mining – Fun and cheap, but don’t expect consistent rewards.
  ✔ Solo ASIC Mining – Full control, but requires luck and investment.
  ✔ Pool Mining – The most reliable way for steady payouts.
  ✔ Cloud Mining – Hassle-free, but often less profitable than running your own rig.
  Why Mine Bitcoin in 2025?
  Bitcoin’s adoption continues to grow, with major corporations like Strategy and Metaplanet (a Japanese firm) adding BTC to their balance sheets. Regulatory clarity is improving, especially with MiCA in the EU and a more crypto-friendly stance in the US under a potential Trump administration.
  Most importantly, Bitcoin has surpassed $100,000 in 2025, driven by ETF demand and post-halving scarcity. This makes mining more attractive—if you can do it efficiently.
  
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  Option 1: Lottery Mining – High Risk, Rare Rewards
  Lottery mining is the cheapest way to mine Bitcoin, but it’s more like playing the lottery than a steady income source.
  How It Works:
  Use low-power devices like the Bitaxe HEX (3 TH/s) or GekkoScience R909 (1.5 TH/s).
  Connect to Solo CKPool, where you keep 100% of any block reward.
  Statistically, hitting a block is extremely rare—but it happens.
  Why Do People Do It?
  
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  Supports Bitcoin’s decentralization.
  
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  Great for learning mining mechanics.
  
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  A single block win can be life-changing.
  <foto> *Example of a small USB miner setup.* <foto>
  Best for: Hobbyists who enjoy the challenge, not those seeking profits.
  
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  Option 2: Solo ASIC Mining – High Investment, High Risk
  If you want real mining power, ASICs (Application-Specific Integrated Circuits) are the way to go.
  Best ASICs in 2025:
  
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  Antminer S21 Hydro – ~400 TH/s, energy-efficient.
  
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  Whatsminer M60S – Competitive efficiency, liquid-cooled.
  The Reality of Solo Mining:
  The Bitcoin network’s total hashrate is ~500 EH/s.
  A single ASIC gives you 0.00008% of the network power.
  You’d need 20+ ASICs to have a realistic chance of finding a block yearly.
  Best for: Those with cheap electricity and a high-risk tolerance.
  
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  Option 3: Pool Mining – Steady, Reliable Income
  Most home miners join mining pools for consistent payouts.
  How It Works:
  Choose a pool (e.g., Foundry USA, Antpool, F2Pool).
  Connect your ASIC to their servers.
  Earn rewards based on your contributed hash power.
  Payout Models:
  FPPS (Full Pay Per Share) – Get paid for every share submitted.
  PPLNS (Pay Per Last N Shares) – Higher payouts, but less frequent.
  Best for: Miners who want predictable returns.
  
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  Option 4: Cloud Mining – No Hardware, No Hassle
  Cloud mining lets you rent hash power from companies like NiceHash or BitDeer.
  Pros & Cons:
  ✔ No hardware maintenance.
  ✔ No electricity costs.
  
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  Lower profits (fees eat into earnings).
  
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  Scams are common—stick to reputable providers.
  Best for: Beginners who want to test mining without buying equipment.
  
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  Final Verdict: Which Method is Best?
  Method Cost Risk Profit Potential Best For Lottery Low High Very Low Hobbyists Solo ASIC High High High (if lucky) Risk-takers Pool Mining Medium Medium Steady Most home miners Cloud Mining Medium Medium Low Passive investors
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  Key Considerations Before Mining in 2025:
  Electricity costs – Mining is only profitable if power is cheap.
  Hardware lifespan – ASICs lose efficiency over time.
  Regulations – Check local laws on crypto mining.
  
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  Ready to Start Mining?
  If you’re serious about mining, pool mining with an ASIC is the most balanced approach. For a hands-off option, cloud mining works—but do your research to avoid scams.
  
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  Pro Tip: If mining seems too complex, consider just buying and holding Bitcoin instead.
  
  By 100%
  
  May 31, 2025
  
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  11.9k views
  
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3. article Locked Out of Crypto: UK Banks Reportedly Block or Delay 40% of Transfers to Exchanges
  
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  What the survey says
  A fresh survey from the UK Cryptoasset Business Council (UKCBC) suggests that moving money between UK bank accounts and crypto exchanges has become increasingly difficult — even when customers are using regulated platforms.
  The report, titled “Locked Out: Debanking the UK’s Digital Asset Economy,” is based on feedback from 10 of the UK’s largest centralized exchanges. Together, these firms serve millions of UK users and have processed hundreds of billions of pounds in transaction volume. The idea behind the survey is simple: replace “everyone says it’s happening” with real numbers and show how bank controls are shaping the sector.
  UKCBC argues that these restrictions are doing more than annoying customers — they may be slowing growth, pushing activity overseas, and weakening the UK’s ambition to become a major digital assets hub.
  
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  “How hard is it to move money?”
  Based on the exchanges’ internal data, UKCBC estimates that around 40% of transactions to crypto exchanges are being blocked or delayed by certain banks.
  The survey also found:
  
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  8 out of 10 exchanges noticed an increase over the last 12 months in customers facing blocked or limited transfers
  
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  None of the exchanges reported a decrease
  Simon Jennings, executive director of UKCBC, acknowledged that fraud prevention is a real issue — but added that many in the industry worry banks are using “compliance posture” as a convenient reason to hold back the sector’s development.
  One UK-founded exchange reportedly saw close to £1 billion in declined UK transactions over the past year, driven by bank-side rejections of card payments and open-banking transfers.
  
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  A broad pattern across banks (not just one provider)
  The survey claims the trend affects a wide range of institutions:
  
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  Many high-street banks are said to enforce strict limits or outright blocks on:
  bank transfers to exchanges
  card payments to exchanges
  
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  Some challenger banks reportedly allow payments — but with tight caps or 30-day restrictions
  
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  Blanket rules + poor transparency
  UKCBC’s biggest complaint isn’t only the restrictions — it’s how they’re applied.
  According to the report:
  
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  Most major UK banks and payment providers are using blanket limits or total blocks
  
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  These controls often don’t clearly distinguish between:
  FCA-registered UK businesses
  higher-risk or unregulated platforms
  Exchanges also described the restrictions as inconsistent — including cases where controls hit FCA-registered firms, which they argue should be treated differently under a risk-based approach.
  
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  “We get blocked, but we don’t get told why”
  One of the sharpest points in the report: 100% of surveyed exchanges said banks provide no clear explanations for blocks or account restrictions — leaving both companies and customers guessing.
  And the impact on customers is real:
  
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  One exchange said 60% of customers expressed anger about the friction
  
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  Another called bank limits and bans the single biggest barrier to launching or scaling new crypto products in the UK
  
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  UKCBC’s recommendations
  UKCBC says this goes beyond inconvenience — and frames it as an anti-competitive “debanking” problem that could push innovation elsewhere.
  The report recommends:
  
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  Government and the FCA should clearly state that blanket bans are not acceptable
  
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  Banks should adopt more granular, evidence-based risk frameworks
  
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  FCA registration should carry meaningful weight, reducing unnecessary blocks and friction for registered UK firms
  Jennings said that constructive dialogue is the necessary first step — but claimed banks have so far not engaged meaningfully, and have been unwilling to share data on fraud levels. In his view, if the UK wants to compete globally, the current situation can’t remain the norm.
  
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  Extra practical notes (useful if you’re in the UK)
  If you’re a UK user trying to fund an exchange account, these steps often reduce headaches (without trying to “game the system”):
  
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  Keep your KYC up to date on the exchange
  
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  Use your own bank account only (avoid third-party transfers)
  
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  Split large deposits into smaller ones if your bank has strict caps
  
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  Save records of deposits/withdrawals in case your bank requests proof of source-of-funds
  
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  Enable strong security (2FA), because banks are especially cautious when fraud signals appear
  
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  If a transfer is blocked repeatedly, contact your bank and ask what policy triggered it (sometimes they’ll clarify the allowed rails/limits)
  
  By 100%
  
  January 26
  
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  61 views
  
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4. article 149 Million Stolen Logins Exposed: What Crypto Users Should Do Next
  
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  What was discovered?
  A huge, publicly accessible database containing stolen usernames and passwords was recently spotted by cybersecurity researcher Jeremiah Fowler. The credentials appear to have been collected from infected personal devices (phones and computers) using infostealer malware—a type of malicious software that quietly grabs saved logins from browsers, apps, and sometimes password managers.
  According to a blog post published on ExpressVPN, the dataset reportedly held around 149 million credential pairs. Among them were logins tied to major platforms like Facebook, Instagram, Netflix, and also the crypto exchange Binance—including about 420,000 credentials associated with Binance users.
  
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  What’s inside the leak (high-level numbers)
  The dump reportedly included, among others:
  
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  48M Gmail accounts
  
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  4M Yahoo accounts
  
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  17M Facebook accounts
  
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  6.5M Instagram accounts
  
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  3.4M Netflix accounts
  
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  780K TikTok accounts
  
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  420K Binance-related credentials (at least)
  Fowler also noted that in the portion he reviewed, there were signs of compromised access affecting financial services, including trading accounts, banking, and potentially crypto wallet-related logins.
  
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  Why government-related logins are especially worrying
  One of the more alarming parts of Fowler’s comments was the mention of credentials connected to government-linked accounts and .gov domains. That’s risky because it can fuel:
  
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  impersonation attempts (attackers pretending to be a government agency)
  
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  phishing campaigns aimed at citizens or employees
  
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  targeted attacks using “official-looking” emails
  
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  Important clarification: this is NOT proof Binance’s systems were hacked
  Security experts emphasized that this does not automatically mean Binance suffered an internal breach. The more likely scenario is:
  
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  Infostealer malware infected users’ devices →
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  stole saved credentials →
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  those logins ended up in a database dump.
  A Binance spokesperson reportedly explained that these are credentials stolen from compromised devices, not “leaked from Binance.”
  Deddy Lavid (CEO of blockchain cybersecurity firm Cyvers) also stressed the same point: it looks like an end-user device compromise, not an exchange back-end failure.
  
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  What Binance reportedly does in these cases
  The article notes that Binance works to reduce harm by:
  
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  monitoring dark-web marketplaces
  
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  warning affected users
  
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  forcing password resets when needed
  
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  revoking suspicious or compromised sessions
  Binance also recommends using antivirus / anti-malware tools and running regular scans to catch threats like infostealers early.
  
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  Infostealers targeting crypto via “game mods” (Kaspersky warning)
  The piece also references a warning from Kaspersky (December 2025) about a newer infostealer campaign that pretends to be game cheats or mods. It reportedly aims at:
  
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  crypto wallets
  
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  browser extensions (especially wallet extensions)
  
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  account sessions and saved passwords
  It was reportedly found in November, and attackers were said to hide it inside game cracks/mods, with frequent references to Roblox-themed bait.
  
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  What you should do right now (practical checklist)
  If you trade crypto or use wallet extensions, this is the “do it today” list:
  
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  1) Change passwords (start with email!)
  Change your email password first (because password resets go there).
  Then change exchange and social passwords.
  Use a unique password for each site (password manager helps a lot).
  
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  2) Turn on stronger 2FA
  
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  Prefer Authenticator app or hardware security key
  
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  Avoid relying only on SMS 2FA if you can
  
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  3) Clean your device
  Run a full malware scan
  Remove unknown browser extensions
  Update your OS and browser
  Windows (built-in Defender quick examples)
  # Update Defender signatures Update-MpSignature # Quick scan Start-MpScan -ScanType QuickScan # Full scan (takes longer) Start-MpScan -ScanType FullScan
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  4) If you use wallet extensions
  Remove suspicious extensions immediately
  Consider moving funds to a fresh wallet if you suspect compromise
  Treat any exposed seed phrase as burned (create a new wallet)
  
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  5) Watch for phishing after leaks
  After big dumps, attackers often launch follow-up scams:
  “Security alert: log in now”
  “Your account is at risk”
  “Verify your wallet”
  If a message pressures you with urgency, slow down—that’s the point.
  
  By 100%
  
  January 26
  
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  67 views
  
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5. article Matcha Meta Hit via SwapNet: Router Exploit on Base Leads to Up to $16.8M Drained
  
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  What happened?
  On Sunday, Matcha Meta (a DEX aggregator) reported a security incident that didn’t originate from Matcha’s own core systems, but from one of its key liquidity routes: SwapNet. The issue was tied to a smart-contract vulnerability involving SwapNet’s router contract, which attackers allegedly used to siphon user funds.
  Matcha Meta warned that anyone who had previously approved tokens for SwapNet’s router contract could still be exposed, and urged users to revoke those approvals immediately to limit further damage.
  
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  Why token approvals matter here
  In DeFi, token approvals (allowances) let a contract move your tokens without asking again each time. That’s convenient… until the contract (or a contract you approved) becomes vulnerable.
  In this case, the alert focused on “one-time approvals” and older allowances that might still exist. If the router had permission to spend your tokens, an attacker could potentially exploit that approval pathway.
  
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  Matcha Meta’s guidance: revoke all approvals granted to SwapNet’s router contract.
  
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  How much was stolen? Estimates differ
  Different security trackers reported different totals:
  CertiK estimated roughly $13.3M drained.
  PeckShield reported at least $16.8M stolen on Base.
  PeckShield also described on-chain movements that included swapping stablecoins into ETH and then moving funds across networks:
  
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  CertiK’s analysis pointed to an exploit pattern that allowed malicious actions through the SwapNet contract:
  
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  Was Matcha Meta itself hacked?
  Matcha Meta stated that the risk exposure was connected to SwapNet, rather than a direct compromise of Matcha Meta’s own infrastructure.
  At the time of publication, Matcha Meta had not publicly confirmed details such as:
  the precise root cause of the vulnerability,
  whether affected users would be compensated,
  what additional safeguards would be implemented going forward.
  Here’s the original X post mentioned in the article (kept in the same spot as in the source):
  
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  Not an isolated case: recent exploits add up
  This incident landed shortly after another major smart-contract exploit. About two weeks earlier, an attack reportedly caused around $26M in losses for Truebit (an offline computation protocol), and the TRU token experienced a dramatic crash (around 99%), according to reporting dated Jan. 8.
  Related reading (title only): Bitcoin investor loses retirement fund in AI-fueled romance scam
  
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  Smart contracts remain the top target
  Security reporting continues to highlight smart contracts as the biggest bullseye for attackers:
  Smart-contract weaknesses reportedly accounted for 30.5% of crypto exploit losses in 2025, across 56 incidents (per SlowMist’s year-end summary).
  Account takeovers and hijacked X accounts were next, at roughly 24%.
  
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  AI is changing the exploit landscape
  Researchers also point out that modern AI tooling is speeding up how vulnerabilities are discovered. The article notes that in December, commercial generative AI agents reportedly identified about $4.6M worth of exploitable smart-contract issues in existing protocols, using models such as:
  Anthropic’s Claude Opus 4.5
  Claude Sonnet 4.5
  OpenAI’s GPT-5
  
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  Quick protection checklist (extra tips)
  If you use DeFi aggregators, routers, or DEX tools, this is the hygiene that saves wallets:
  
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  Audit your allowances regularly (especially for router/spender contracts).
  
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  Revoke approvals you don’t need (old approvals are silent risk).
  
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  Prefer limited approvals over “infinite” approvals when possible.
  
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  Keep a separate wallet for DeFi experimenting vs. long-term holdings.
  
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  Don’t sign transactions you don’t fully understand—especially “approval” and “permit” style signatures.
  
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  If a protocol posts a security alert, assume speed matters: revoke first, investigate after.
  
  By 100%
  
  January 26
  
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  61 views
  
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6. article Crypto Phishing Attacks: How Scammers Steal Your Gold and How to Stop Them
  
  What is phishing in cryptocurrency?
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  Phishing is a crypto scam where criminals trick you into revealing private information—most commonly your seed phrase (recovery phrase), private keys, login details, or approval signatures. They often pretend to be a real exchange, wallet provider, or support agent to earn your trust. Once they get what they need, they can empty your wallet or take control of your accounts.
  Phishing has become more common as attackers get better at copying real brands and building convincing fake pages. Many scams specifically target wallet users, crypto exchanges, and token launches/airdrops—so knowing the patterns is essential.
  In this guide, you’ll learn how crypto phishing works, how to spot warning signs, and how to avoid getting trapped.
  How does a crypto phishing attack work?
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  A typical phishing attempt starts like this:
  A mass email, DM, or SMS is sent to many people.
  The message looks “official” (for example, it claims to be from an exchange or wallet).
  It includes a link that takes you to a fake website designed to look almost identical to the real one.
  You’re pushed to log in, “verify,” or “fix” something.
  If you type your credentials—or worse, your seed phrase—the attacker uses it to break into your account or drain your funds.
  
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  Scammers usually trigger action using fear or urgency, e.g.:
  “Your account will be locked in 1 hour!”
  “Suspicious activity detected—confirm now!”
  “Claim your airdrop reward before it expires!”
  Some also lure victims with a fake bounty, “exclusive reward,” or “limited-time airdrop.”
  How to recognize a phishing email or message
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  Phishing can be hard to spot—good scammers copy everything. Still, there are classic red flags:
  1) Copycat branding
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  Scammers often duplicate:
  logos, fonts, colors
  support-style wording
  layout that looks “close enough”
  
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  Best defense: know the usual look of the services you use, and bookmark the real sites.
  2) Spelling / grammar mistakes
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  Many phishing messages include odd phrasing, broken English, or strange formatting. Sometimes it’s rushed. Sometimes the scammer simply isn’t fluent.
  3) Misleading links
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  The link may look legit, but the destination is fake. Trick methods include:
  shortened URLs
  look-alike domains
  tiny character swaps (e.g., using “I” instead of “l”)
  Example patterns (watch closely):
  real-site.com → reaI-site.com exchange.com → exchànge.com wallet.com → wallet-security.com 4) Public email instead of a company domain
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  A “support” message from something like @gmail.com or @outlook.com (instead of a real corporate domain) is a major warning sign.
  5) Content mismatch
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  If the tone feels “off,” the buttons don’t match the message, or the email layout is inconsistent, treat it as suspicious.
  Example: the text says “Log in,” but the button says “Sign up.”
  Common crypto phishing methods (the ones you’ll see most)
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  Spear phishing
  A targeted scam aimed at one person or company. The attacker uses personal details (name, role, workplace) to make the message feel real.
  
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  Whaling
  A spear-phishing variant aimed at high-profile targets (like CEOs or admins). If successful, it can expose an entire organization.
  
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  Clone phishing
  A scammer copies a legitimate email you’ve received before, then replaces the original link/attachment with a malicious one.
  
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  Pharming
  You type the correct URL, but still end up on a fake site—often due to DNS manipulation or infected systems. Dangerous because it looks “normal” at first glance.
  
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  Evil twin Wi-Fi
  Attackers create a fake public Wi-Fi network with a convincing name. When you connect, they can capture logins or push fake pages.
  
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  Vishing (voice phishing)
  Scams via phone calls/voicemail. Caller ID may be spoofed to look like a bank or exchange.
  
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  Smishing (SMS phishing)
  Text messages that imitate real companies and push you to click a link and log in.
  
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  DNS hijacking
  The attacker changes DNS entries so a legitimate website points to a fraudulent IP address, redirecting users to a fake clone.
  
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  Phishing bots
  Automated tools that mass-send scam messages, generate fake pages, and collect stolen credentials at scale.
  
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  Fake browser extensions
  Malicious add-ons that pretend to be useful tools but steal:
  seed phrases
  private keys
  keystore files
  They may also inject ads or redirect you to fake websites.
  
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  Ice phishing (signature/approval trap)
  One of the nastiest in crypto: you’re asked to “sign” something that looks harmless. In reality, you approve token access or transfer authority to the scammer.
  If you sign it, your tokens can be drained without another login.
  
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  Crypto-malware / ransomware
  Malware encrypts your files and demands payment to unlock them. Often delivered via fake attachments, scam sites, or malicious extensions.
  How to avoid crypto phishing (practical checklist)
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  Message safety
  Treat unexpected emails/DMs as suspicious—especially with links or attachments.
  If unsure, contact support using the official website, not the email you received.
  Never trust “urgent” threats or countdown timers.
  
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  Link & website safety
  Don’t click unknown links.
  Type the website address manually or use bookmarks.
  Double-check the domain letter by letter.
  
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  Account & device protection
  Use strong, unique passwords (a password manager helps).
  Enable 2FA (prefer authenticator apps over SMS where possible).
  Keep your OS, browser, and security tools updated.
  
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  Wallet rules you should never break
  Never share your seed phrase with anyone—ever.
  No legit support will ask for:
  seed phrase
  private key
  full login credentials
  
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  Extra tips (worth it)
  Use a reputable exchange and wallet.
  Avoid random browser extensions.
  Use a VPN on public Wi-Fi.
  For DeFi: be careful what you sign and what permissions you grant.
  If you think you got phished (do this fast)
  Please Register !
  
  Move funds to a new safe wallet (if you still can).
  Change passwords (email first, then exchange accounts).
  Revoke suspicious token approvals (important for DeFi users).
  Contact the exchange/wallet provider via official channels.
  Report the incident and keep evidence (screenshots, addresses, emails).
  
  By 100%
  
  January 26
  
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  65 views
  
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7. article Apple Confirms Active iPhone Spyware Attacks — Millions of UK Users Could Be at Risk
  
  Apple has issued a warning that some iPhones may be vulnerable to spyware-driven attacks — sparking fresh concerns about device surveillance and everyday privacy.
  
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  Just before Christmas, the company pushed security fixes for two vulnerabilities that were already being actively exploited, aiming to reduce the immediate risk.
  Please Register !
  ‍
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  What “spyware” really means (and why it’s scarier than typical hacks)
  Spyware is high-end surveillance software, usually built by private firms — not random cybercriminals. Unlike common hacking tools, this kind of software is:
  
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  professionally engineered
  
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  expensive
  
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  designed for targeted, stealthy monitoring Once it gets in, it may be able to access things like:
  
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  messages and chats
  
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  emails
  
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  location data
  
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  photos
  
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  even microphone audio (often without the user noticing) Security experts warn that while these attacks often start with “high-value” targets, the techniques can spread quickly and be adapted for broader use.
  
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  Which iPhone users are most exposed?
  According to information highlighted by Forbes, around 50% of eligible iPhone users may still be at risk because they haven’t updated to iOS 26. Tracking sources referenced in the same reporting (such as StatCounter and TelemetryDeck) suggest adoption could range anywhere from 20% to 60%, depending on how it’s measured.
  Another concern: for many older Apple devices, security fixes may no longer arrive unless users install the newest iOS version available to them — a shift away from Apple’s older security-update approach.
  External link from the original article (kept in the same spot):
  
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  Why some users avoid the latest iOS update
  There are a few common reasons people delay updates — and they’re not always “laziness”:
  
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  Liquid Glass design (mentioned by Forbes)
  It may look sleek, but some users feel it’s harder to navigate — especially if icons appear smaller or options are tucked into menus.
  
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  Performance worries
  People often fear a major iOS update might: slow down older iPhones
  drain battery faster
  introduce bugs or glitches
  Those concerns are understandable — but delaying security updates can leave the door open for advanced threats.
  
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  How to protect yourself (practical steps)
  Apple’s core recommendation is simple: update your device if you want reliable protection.
  If someone really doesn’t want to update right away, Forbes suggests an extra habit:
  
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  Power the phone off at least once per week — this can disrupt certain malware that only survives in temporary memory.
  However, more advanced spyware may persist even after rebooting, so this is not a complete solution. Also follow smart browsing and messaging hygiene:
  
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  avoid suspicious pop-ups
  
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  don’t click unknown links
  
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  don’t open unexpected attachments
  
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  be extra cautious with messages from unknown numbers or random email addresses
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  Extra tips (worth doing even if you update)
  Here are a few additional steps that genuinely improve safety:
  
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  Turn on automatic updates (iOS + app updates)
  
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  Use a strong passcode (not 4 digits if you can avoid it)
  
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  If you’re at higher risk (public figure, journalist, activist), consider Lockdown Mode
  
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  Keep secure backups, so you can recover fast if something goes wrong
  
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  Regularly review app permissions (location, microphone, photos)
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  Bottom line
  Experts emphasize that updating to iOS 26 is the only consistently reliable way to close off the exploited security holes described in the report. Waiting too long increases the chance that your iPhone could be hit by spyware designed specifically to stay hidden.
  
  Please Register !
  
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  By 100%
  
  January 14
  
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  161 views
  
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8. article Monero (XMR) Hits Fresh Highs as KYC/AML Pressure Rises — Privacy Coins Back in the Spotlight
  
  As compliance rules tighten across the crypto industry, privacy-focused assets are back on many investors’ radars. One of the biggest winners so far is Monero (XMR) — a cryptocurrency designed to make transactions harder to trace.
  
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  ‍
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  Monero hits a fresh all-time high
  On Tuesday, Monero surged past $687, setting a new record and gaining roughly 14% over 24 hours, based on TradingView market data.
  Over the last week, XMR is up about 45%, pushing it into roughly the 12 largest cryptocurrencies by market cap.
  
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  Meanwhile, the wider “privacy coin” segment also strengthened:
  Total privacy-coin market cap: up around 3.5%
  
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  Trading volume: up about 32%
  
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  What’s driving demand for privacy coins?
  Analysts largely point to stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements. As more platforms collect identity details and monitor transactions, some users and investors seek assets that offer financial confidentiality.
  
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  Narek Gevorgyan (CoinStats CEO) previously explained that privacy coins have been outperforming partly because people are reacting to growing “surveillance” in the digital economy and increased scrutiny of crypto transfers.
  
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  Europe: privacy coins under pressure from 2027
  Another major tailwind is regulation in Europe. The European Union is preparing broader AML rules that would ban privacy coins and anonymous crypto accounts from 2027, meaning regulated service providers may be prohibited from handling coins such as Monero (XMR) and Zcash (ZEC).
  
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  Santiment warns: social hype may be running hot
  Even with the strong price move, not everyone thinks this is the perfect moment to jump in. Crypto analytics firm Santiment warned that anyone looking for a new entry point should be mindful of elevated social-media excitement around XMR.
  
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  This warning was shared in a Tuesday post on X:
  
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  Santiment’s chart also suggested that Monero’s development activity has been weakening since early January, while XMR’s share of social-media attention peaked on Sunday.
  
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  Zcash swings wildly too
  Monero’s closest privacy-coin competitor, Zcash (ZEC), has also been extremely volatile. ZEC reportedly jumped about 12x from a yearly low near $48 to roughly $744 on Nov. 7, 2025 — around a month after the major $19B crypto market crash in early October.
  
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  More recently, Zcash slid roughly 21% over the past week, with observers linking the drop to:
  slowing developer activity
  
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  a governance dispute between the Electric Coin Company (core dev team) and Bootstrap (a nonprofit supporting the protocol)
  
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  Quick extra context (my add-on)
  Privacy coins often spike when regulation headlines get louder — but they can also pull back fast once hype cools. If you’re tracking XMR/ZEC, it helps to watch:
  regulatory deadlines and enforcement signals
  
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  developer activity + network usage (not just price)
  
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  sentiment indicators (when “everyone” talks about it, risk rises)
  
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  This is general market commentary, not financial advice.
  
  By 100%
  
  January 14
  
  0 comments
  
  97 views
  
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9. article Wall Street’s Crypto “Debate” Is Done: Banks Are Shipping BTC ETFs, Stablecoin Rails & Tokenized Cash
  
  For years, big banks mostly talked about crypto as something to limit, monitor, or avoid. That era is fading fast. The tone today isn’t “Is crypto real?” — it’s “Which parts do we build, and how do we plug them into regulated finance?”
  Please Register !
  
  This week’s moves from major institutions point in one direction: Wall Street is quietly going onchain — not with memes, but with tokenized cash, ETF wrappers, and stablecoin settlement infrastructure.
  
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  What changed (and why it matters)
  Instead of treating crypto as a temporary trend, large banks are increasingly:
  
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  Packaging exposure through regulated investment products (like spot Bitcoin ETFs)
  
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  Testing tokenized deposits that behave like digital cash inside bank-grade systems
  
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  Backing stablecoin rails that connect issuers and financial institutions
  
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  Allowing advisers to discuss or recommend crypto-linked products to clients
  In plain terms: the biggest players aren’t spectating anymore — they’re building the plumbing.
  
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  JPMorgan takes its deposit token to the Canton Network
  JPMorgan is expanding its U.S. dollar deposit token — commonly referred to as JPM Coin / JPMD — by making it available natively on the Canton Network.
  The bigger story here isn’t branding, it’s infrastructure: Canton is positioned as a privacy-focused, regulated-friendly network designed for institutions that need interoperability without exposing everything to the public.
  The goal is straightforward: regulated digital cash that can move quickly across compatible networks, while still fitting inside compliance and institutional workflows.
  
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  Why this matters for markets: if tokenized deposits become normal, we could see faster settlement for institutional activity — with fewer delays than legacy rails.
  
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  Morgan Stanley pushes deeper into crypto ETFs (BTC + SOL)
  Morgan Stanley is positioning itself to offer ETF-style exposure to crypto — specifically Bitcoin and Solana — through proposed trust products.
  If approved, it could open the door for a huge audience: Morgan Stanley’s wealth platform serves millions of clients, and ETF wrappers are one of the easiest ways for traditional investors to get exposure without handling wallets or private keys.
  Why that’s a big deal:
  
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  ETFs fit into existing brokerage and advisory systems
  
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  They’re familiar to traditional investors
  
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  They can broaden access dramatically (especially through wealth management)
  
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  Barclays makes its first move into stablecoin settlement rails
  Barclays has reportedly made an investment into Ubyx, a stablecoin clearing/settlement platform that aims to connect regulated stablecoin issuers with financial institutions for smoother interoperability.
  That’s notable because stablecoins are increasingly viewed as digital dollar infrastructure — especially for cross-border movement, settlement, and always-on payments.
  Even if banks don’t issue stablecoins directly, investing in the “rails” is a strong signal that they expect stablecoins (or stablecoin-like instruments) to play a lasting role in finance.
  
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  Bank of America loosens the gate: advisers cleared to recommend spot Bitcoin ETFs
  One of the clearest signs of mainstream normalization: Bank of America’s advisory channels are increasingly treating spot Bitcoin ETFs as recommendable products — rather than something clients must request on their own.
  The article notes approval coverage for multiple U.S. spot Bitcoin ETF products and references a suggested allocation range that’s small but meaningful.
  
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  My take: what to watch next (and what this unlocks)
  This “banks go onchain” phase usually evolves in steps:
  
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  Phase 1: Regulated wrappers
  Spot ETFs, trusts, and structured products become the standard on-ramp for traditional portfolios.
  
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  Phase 2: Tokenized cash + settlement
  Deposit tokens and tokenized money market instruments start reducing settlement friction (especially for institutions).
  
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  Phase 3: Stablecoin rails + interoperability
  More banks support rails that connect stablecoin issuers, custodians, and regulated counterparties.
  
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  The trade-offs
  Even with adoption, real risks remain:
  compliance and jurisdiction differences
  counterparty/custody concentration
  smart contract and operational security risk
  liquidity fragmentation across chains
  Still, the direction is clear: the conversation is no longer “if,” but “how.
  
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  Conclusion
  When JPMorgan expands tokenized deposits, Morgan Stanley lines up crypto ETF access, Barclays backs stablecoin settlement rails, and Bank of America green-lights ETF recommendations, it paints one picture:
  
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  Traditional finance isn’t debating crypto anymore — it’s integrating it.
  The next chapter won’t be driven by hype. It’ll be driven by infrastructure, compliance, and distribution — and banks are now actively competing on all three.
  
  By 100%
  
  January 10
  
  0 comments
  
  377 views
  
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10. article Hacker Moves $19M via Tornado Cash After a $27M Multi-Sig Drain — and Keeps a $10M ETH Bet Open
  
  A highly skilled attacker who took over a multi-signature wallet and stole $27.3M has already washed $19.4M through Tornado Cash — while still holding a leveraged ETH long worth about $9.75M. What makes this story even more alarming is that it happened during a rapid wave of separate exploits, with reported losses across incidents climbing past $36M in roughly 24 hours.
  The activity was first highlighted by on-chain security monitors, and it quickly turned into a reminder of a hard truth in crypto: you don’t need to “hack a blockchain” to cause massive damage — weak operational security, compromised keys, or exploitable contracts are usually enough.
  
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  What the attacker did (in plain English)
  Here’s the sequence that stood out:
  
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  Pulled 1,000 ETH (~$3.24M) from Aave, then sent it into Tornado Cash
  
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  Combined it with an already-tracked 6,300 ETH previously routed through the mixer
  
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  At the same time, maintained a leveraged long position:
  ~$20.5M in ETH exposure
  against ~$10.7M in DAI
  net position reported around $9.75M
  In other words: while laundering, the attacker also stayed active in markets — a classic move when someone’s confident they can keep operating without being stopped.
  
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  A broader wave of exploits in the same 24h window
  This wasn’t a one-off headline. Investigators flagged multiple parallel incidents, including another laundering trail tied to funds that appear to originate from TRON wallets, then bridged to Ethereum and mixed.
  
  That trail was associated by researchers with a “pig-butchering” style scam — the type that often starts with social manipulation (sometimes romance bait), then gradually pushes victims into sending crypto to “investment” platforms that are completely fake.
  
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  Another exploit: TMXTribe on Arbitrum (looping drain)
  At the same time, another alert circulated about a ~$1.4M exploit involving an unverified contract linked to TMXTribe on Arbitrum.
  Attackers reportedly repeated a loop like this:
  mint & stake TMX LP using USDT
  swap into USDG
  unstake and sell more USDG
  repeat the cycle to siphon USDT, plus assets like wrapped SOL and WETH
  
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  Quick reference: the key on-chain points
  To keep the details readable, here are the main figures in one place:
  
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  Multi-sig wallet drained: ~$27.3M Laundered via Tornado Cash: ~$19.4M Aave withdrawal mentioned: 1,000 ETH (~$3.24M) Total mixed (tracked): ~6,300 ETH Open leveraged ETH position: ~$9.75M (ETH vs DAI) If you’re tracking the separate Tornado Cash laundering case mentioned in the “wave” section, the address was referenced as:
  
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  0xB8b4...3714
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  Why this matters (beyond the headline)
  
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  Multi-sig is not “set-and-forget”
  Multi-signature wallets are meant to reduce risk, but they’re only as strong as:
  who controls the signer keys,
  how those keys are stored (hot vs hardware),
  and whether signers can be socially engineered or compromised.
  If a multi-sig gets drained, it’s often not because the math failed — it’s because key security or internal processes did.
  
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  Tornado Cash = faster obfuscation
  Mixers don’t make stolen funds “clean,” but they can make tracing slower and messy — especially when combined with:
  cross-chain bridges,
  rapid splitting into smaller transactions,
  and centralized exchanges.
  
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  Ledger/Global-e leak: digital risk turning physical
  Please Register !
  
  In the same news cycle, Ledger disclosed that customer data (names, addresses, emails, phone numbers) was accessed via its payment processor Global-e. Even if no private keys were exposed, this kind of dataset is incredibly valuable for attackers because it fuels:
  
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  phishing
  
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  social engineering
  
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  fake “replacement device” scams
  and, in extreme cases, real-world targeting
  Ledger’s history matters here too: the widely discussed 2020 incident involved around 1.1M leaked email addresses and detailed personal data for roughly 292,000 customers, later dumped publicly — making newer leaks even more dangerous when combined with old ones.
  
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  My practical take: how to protect yourself (and your team)
  For multi-sig / treasuries
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  Keep signers on hardware devices (not browser extensions)
  
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  Separate duties: proposal ≠ approval ≠ execution
  
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  Add timelocks on large transfers (gives time to react)
  
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  Use allowlists for withdrawals where possible
  
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  Monitor treasury wallets with real-time alerts (Telegram/Discord bots, on-chain monitors)
  For everyday users
  Please Register !
  
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  Never share seed phrases (no matter how “official” the message looks)
  
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  Use hardware wallet storage for serious holdings
  
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  Treat “support” DMs and urgent emails as hostile by default
  
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  If personal data leaked: tighten delivery habits + verify every domain carefully
  
  By 100%
  
  January 8
  
  0 comments
  
  298 views
  
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11. article Trust Wallet’s $7M Extension Hack: A Wake-Up Call for Crypto-Friendly SMEs
  
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  Key takeaways (quick, practical)
  
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  “User-only” attacks can still hurt businesses. Even if a wallet mainly serves individuals, the same weak points often exist inside crypto-friendly SMEs.
  
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  Supply-chain threats move fast. A compromised extension update or stolen API key can bypass classic defenses and drain funds in minutes.
  
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  Verification can become the real bottleneck. Weak claim/identity checks can overload refunds, slow down legitimate payouts, and create chaos.
  
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  Hot wallets = convenience + higher exposure. Browser wallets are efficient, but they’re also prime targets for malware, malicious updates, and key theft.
  
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  What happened in the Trust Wallet incident?
  Between Dec 24 and Dec 26, 2025, attackers targeted Trust Wallet’s Chrome extension by pushing a malicious update that affected users running version 2.68. The result: around $7 million in crypto stolen from 2,596 verified wallet addresses.
  Afterward, nearly 5,000 reimbursement claims were submitted—almost double the number of affected addresses—making it immediately clear how messy post-incident refunds can get when verification processes aren’t ready.
  
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  Trust Wallet urged users to upgrade to version 2.69, which removed the malicious code and stopped further exploitation. During the refund efforts, CEO Eowyn Chen stressed that accurate verification is essential to reduce fraudulent or duplicate claims.
  
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  How the attack worked (and why it’s scary)
  Security analysis concluded that the attackers injected malicious JavaScript into the extension. That code could capture recovery phrases and private keys during normal usage—meaning victims didn’t need to click an obvious phishing link for things to go wrong.
  One of the most alarming parts: the distribution likely relied on a stolen Chrome Web Store API key, allowing the malicious update to be delivered through official channels—exactly the place users typically trust the most.
  Once keys were compromised:
  
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  funds were drained quickly,
  
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  routed via centralized exchanges and cross-chain bridges,
  
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  making recovery and tracing significantly harder.
  
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  In response, Trust Wallet disabled the compromised extension version, opened a refund portal, and introduced a claims verification process.
  
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  Immediate impact on the crypto community
  For a while, confidence in browser-based wallets took a hit. A big reason: many users don’t fully realize that browser extensions behave like hot wallets—and hot wallets live in an environment where malware, extension tampering, and supply-chain compromise are real risks.
  The incident also reignited the self-custody debate:
  
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  hardware wallets and offline storage were highlighted as safer for larger holdings,
  while hot wallets were framed as better for small, operational balances.
  And importantly for companies: the hack reminded everyone that risks don’t have to live inside your “core systems” to hurt you. Tools like extensions, APIs, SDKs, and external libraries are everywhere in crypto payroll, treasury tooling, and fintech operations.
  
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  The refund/claim verification problem (the SME lesson)
  A key operational takeaway was the mismatch:
  2,596 affected addresses
  ~5,000 claims submitted
  That gap strongly suggests duplicates, errors, or outright fraud attempts. Without strong verification, refund programs can become overwhelmed—delaying legitimate reimbursements and increasing legal, reputational, and operational pressure.
  Trust Wallet required claimants to provide details such as:
  wallet addresses,
  transaction records,
  attacker addresses,
  and supporting evidence to validate losses.
  
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  For SMEs, the lesson is simple: verification cannot be invented during a crisis. It must exist before the incident.
  
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  Where crypto-friendly SMEs are commonly vulnerable
  Here are the main weak spots this case exposes for smaller organizations:
  1)
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  Supply-chain & update risks
  If your business relies on:
  browser extensions,
  APIs,
  third-party SDKs,
  cloud dashboards,
  plugins and integrations…
  …then every additional component increases your attack surface. One compromised update can undo years of “internal security.”
  2)
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  Over-reliance on hot wallets
  Hot wallets are useful—but storing large balances there is like keeping the company safe in the cash register overnight. Convenient… until it isn’t.
  3)
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  Phishing and impersonation after the breach
  After incidents, attackers often launch follow-up scams:
  fake refund portals,
  impersonation emails,
  “support” DMs,
  cloned domains.
  Confusion is a weapon—and stressful moments are when people click fastest.
  
  Please Register !
  Security checklist for SMEs (practical, no fluff)
  If you run a crypto-friendly SME, these controls are worth prioritizing:
  
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  Cold storage for major assets
  Keep operational funds in hot wallets.
  Keep treasury / large reserves in cold storage (offline keys).
  
  Please Register !
  Mandatory MFA everywhere
  Enforce MFA on:
  admin dashboards,
  exchange accounts,
  custody tools,
  any approval workflow.
  
  Please Register !
  Incident response plan (written + rehearsed)
  Define roles, escalation steps, emergency contacts,
  have a “freeze plan” for approvals and withdrawals,
  run tabletop simulations.
  
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  External security reviews
  Independent audits help you catch what internal teams miss—especially around integrations and operational processes.
  
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  Tight access controls + supplier monitoring
  Limit who can approve transfers,
  use allowlists for withdrawal addresses,
  monitor vendor security posture and update channels.
  
  Please Register !
  Training for staff & users
  Short, repeated training beats one long session:
  how to spot phishing,
  how to verify official comms,
  what to do during an incident.
  
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  Regulatory angle after the hack
  No immediate regulatory action was publicly tied to this incident, but it happened during a period of tightening global oversight. Across many jurisdictions, expectations are rising around:
  custody controls,
  incident reporting,
  consumer protection,
  internal governance and accountability.
  For SMEs, the risk isn’t just reputational anymore—security failures can also become compliance problems, especially if you handle client funds, payroll, or managed treasury operations.
  
  By 100%
  
  January 8
  
  0 comments
  
  254 views
  
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12. article Crypto as China’s New Global Laundering Engine — How Digital Assets Fuel Underground Money Network
  
  Cryptocurrencies are quietly becoming the backbone of China’s underground financial system — a system so large and sophisticated that experts warn no single government can combat it alone.
  A new research paper reveals that Chinese laundering groups are now using Bitcoin and USDT not only to bypass domestic capital controls, but also to support Western criminal operations, including the fentanyl supply chain.
  
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  Key Points at a Glance
  
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  Chinese laundering networks increasingly rely on Bitcoin and USDT to move capital offshore.
  
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  These same groups now serve Western drug and cybercrime operations.
  
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  Crypto payments are used in the fentanyl precursor chemical trade.
  
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  The global nature of these networks makes unilateral enforcement impossible.
  
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  Crypto-related crime remains high, with multi-billion-dollar losses in 2024–2025.
  Please Register !
  
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  Why Crypto Became Essential to China’s Underground Banking
  According to the report by Kathryn Westmore, senior research fellow at the Centre for Finance and Security (Royal United Services Institute), Chinese Money Laundering Organisations (CMLOs) have dramatically expanded their use of digital assets.
  
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  These digital assets allow individuals — and criminal syndicates — to move money outside China without triggering the country’s strict capital flight restrictions.
  Crypto functions as:
  a quiet highway for moving wealth abroad,
  a fast settlement layer for illicit transactions,
  and a bridge between Western criminal revenues and Chinese underground financial markets.
  
  Please Register !
  
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  From Drug Money to Digital Assets: The Fentanyl Link
  One of the most alarming findings is that CMLOs now play a financial role in the fentanyl supply chain.
  Here’s how the system works:
  Drug proceeds from U.S. or European markets are collected in cash.
  The money is converted into Bitcoin or USDT.
  Those assets are transferred through offshore accounts managed by Chinese intermediaries.
  The funds ultimately end up with wealthy Chinese clients trying to discreetly move money out of China.
  At the same time, many Chinese suppliers of fentanyl precursors now accept direct crypto payments, transforming Bitcoin and USDT into de facto settlement tools for the global opioid trade.
  Blockchain analytics company Elliptic has verified on-chain payments linked to chemical suppliers in China — a major confirmation of this trend.
  
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  A Growing Threat Beyond Any Single Country’s Reach
  Westmore stresses that the problem is now too globalized to be managed by one jurisdiction.
  Crypto-enabled money laundering today spans:
  China
  Latin America
  the EU
  the United States
  Southeast Asia
  Middle Eastern financial hubs
  Because transactions jump rapidly between exchanges, mixers, OTC brokers, and smart contracts, freezing or intercepting funds becomes extremely difficult.
  
  Please Register !
  
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  Europol’s Operation “SIMCARTEL”: 49 Million Fake Accounts
  In one of 2025’s largest takedowns, Europol dismantled a major cybercrime operation responsible for generating over 49 million fake online accounts.
  The busted network operated a massive SIM farm-for-hire, selling temporary mobile numbers used to bypass two-factor authentication (2FA). This allowed criminals to:
  create fake profiles on crypto exchanges,
  register fraudulent digital bank accounts,
  scale phishing campaigns,
  run smishing operations across Europe,
  and launder criminal proceeds through hard-to-trace online identities.
  These “disposable identities” became crucial infrastructure for laundering crypto-linked funds.
  
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  Conclusion — A New Era of Borderless Laundering
  China’s crypto-driven laundering networks have evolved from internal capital-flight tools into global engines powering drug trafficking, cybercrime, and large-scale fraud.
  With Bitcoin and USDT acting as universal currencies, these systems have become:
  faster,
  harder to detect,
  and nearly impossible to dismantle through domestic legislation alone.
  The research makes one thing clear:
  crypto is now a core component of international criminal finance — and global cooperation is the only viable response.
  
  By 100%
  
  November 16, 2025
  
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13. article Key Discovery: 16 Blockchains Have Hidden Fund-Freezing Tools
  
  Bybit’s researchers identified three categories of freezing mechanisms:
  
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  Hardcoded Fund-Freezing Functions
  Blockchains where the protocol itself includes code that can block a wallet or halt transactions.
  Affected chains include:
  BNB Chain
  VeChain
  Chiliz
  Viction
  XDC Network
  These networks rely on logic embedded directly into the source code, meaning freezes can occur at the protocol level.
  
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  Configuration-Based Freezes
  Here, validators or foundations can freeze accounts using editable config files (YAML, ENV, TOML).
  Examples include:
  Aptos
  EOS
  Sui
  This makes freezing quick and invisible to users since it doesn't require code changes.
  
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  On-Chain Smart Contract Freezes
  Only one chain uses this approach:
  Heco Chain
  It performs freezes through a smart contract-managed blacklist.
  
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  What This Means for Decentralization
  Bybit highlighted a central issue:
  
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  The discovery forces a tough conversation in the crypto community:
  
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  The Great Debate: Security vs. Decentralization
  
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  Arguments FOR freezing mechanisms
  Supporters say freeze functions help:
  recover hacked assets
  follow court orders
  prevent money laundering and terrorism financing
  protect users from fraud
  Due to increasing crypto-related crime, these tools are often seen as necessary.
  
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  Arguments AGAINST freezing mechanisms
  Critics warn these features:
  create centralized choke points
  allow arbitrary censorship
  weaken trust in blockchain immutability
  mean the chain is no longer permissionless
  introduce “kill switch” risks
  Once the function exists, it can be abused — even if unused today.
  
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  19 More Blockchains Could Add Freezing With Minor Tweaks
  Bybit discovered 19 additional blockchains capable of enabling freezes with small protocol changes.
  Many of these are based on the Cosmos ecosystem, which uses module accounts (addresses governed by chain logic instead of private keys). These could theoretically freeze wallets after a hard fork.
  No Cosmos chain uses this ability yet — but the capability exists.
  
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  Why This Research Matters Now
  Bybit released the report shortly after experiencing a $1.5B cold wallet breach, one of the largest hacks in crypto history.
  Thanks to coordinated freezes across multiple networks, partners recovered part of the stolen funds:
  $42.9M frozen by Circle, Tether, THORchain & Bitget
  $43M recovered by mETH Protocol
  This showed both sides of the debate:
  ✔ freezing tools helped retrieve funds
  ✖ but also proved how centralized some networks already are
  
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  Call for Transparency
  The report concludes with a simple recommendation:
  
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  Users deserve to know whether the networks they rely on can halt or seize funds.
  
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  Summary
  Here’s the core takeaway:
  
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  16 blockchains already have freeze/blacklist tools
  
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  19 more could add them with minor changes
  
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  These tools challenge the idea of true decentralization
  
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  The industry must rethink transparency and governance
  
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  The debate between safety and freedom is far from over Crypto cannot be both fully decentralized and centrally moderated — at some point, networks will have to choose.
  
  By 100%
  
  November 16, 2025
  
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14. article The Next Frontier in DeFi Security: 1inch Deploys AI "Digital Immune System" Against Hackers
  
  In an ambitious move to revolutionize decentralized finance security, leading DEX aggregator 1inch has unveiled a strategic partnership with cybersecurity innovator Innerworks to implement an artificial intelligence-powered protection system for digital assets.
  
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  Proactive Defense Through Artificial Intelligence
  The collaboration, officially announced Monday, represents a fundamental shift from traditional reactive security measures toward predictive, AI-driven threat prevention. By integrating Innerworks' advanced device intelligence capabilities and RedTeam penetration testing platform, 1inch aims to establish what the companies describe as a "predictive AI-powered immune system" capable of identifying and neutralizing cyber threats before they can cause damage.
  As decentralized finance continues its rapid expansion, sophisticated threat actors have increasingly targeted the space, exploiting even minimal vulnerabilities with devastating effect. While 1inch has maintained robust security protocols, the emergence of AI-assisted hacking techniques has created an urgent need for more adaptive defense mechanisms.
  
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  From Reactive Protection to Predictive Immunity
  The innovative security approach moves beyond conventional defense strategies by actively studying hacker methodologies and feeding this intelligence directly into 1inch's protection infrastructure. Through continuous ethical penetration testing via the RedTeam system, potential weaknesses are identified and addressed before malicious actors can capitalize on them.
  With cybercriminals increasingly deploying AI-generated "synthetic" attacks that closely mimic legitimate user behavior, Innerworks employs comparable frontier artificial intelligence models to forecast and counter these advanced threats. The entire process operates seamlessly in the background, requiring no user intervention while maintaining a smooth experience for 1inch's extensive user base of 25 million.
  "We're fundamentally changing the cybersecurity paradigm," stated the 1inch Co-Founder. "By harnessing artificial intelligence to anticipate attacker strategies, we can dynamically adapt our defensive measures to confront emerging threats directly. This dedication to ongoing testing and enhancement establishes 1inch as a security leader within the DeFi ecosystem."
  
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  Confronting the AI-Powered Hacking Reality
  The Innerworks Chief Executive emphasized that contemporary cyber threats have evolved beyond human-operated attacks. "Today's hackers are increasingly synthetic, driven by artificial intelligence, and capable of circumventing conventional security solutions," he explained.
  "Our RedTeam testing demonstrates this vulnerability with a 99% bypass success rate. Through our collaboration with 1inch, we're transforming this intelligence into a collective immune mechanism that protects cryptocurrency ecosystems—and eventually, the broader internet landscape," the 1inch co-founder added.
  This artificial intelligence methodology signals a transition away from traditional "firewall-based" protection toward biologically-inspired, adaptive security frameworks that emulate how living organisms develop immunity through exposure.
  
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  Establishing a More Secure Digital Financial Future
  1inch continues to broaden its DeFi ecosystem offerings—including seamless token swaps, self-custody wallet solutions, and cryptocurrency debit cards—while ensuring that user protection evolves at the same accelerated pace as the underlying technology.
  Together, 1inch and Innerworks are establishing new benchmarks for intelligent, predictive security within the Web3 environment—transforming the conflict against cybercriminals into a sophisticated science of digital immunity that promises to redefine security standards across the decentralized landscape.
  
  By 100%
  
  October 27, 2025
  
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15. article Crypto.com Pursues Federal Banking Charter: A New Era for Digital Asset Regulation?
  
  The cryptocurrency sector continues its march toward mainstream financial integration as major platform
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  formally submits an application for a National Trust Bank Charter with the U.S. Office of the Comptroller of the Currency (OCC). This strategic move positions the company to join an exclusive group of digital asset enterprises seeking federal banking recognition.
  
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  Strategic Expansion Through Federal Regulation
  
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  's charter application represents a significant milestone in the exchange's ongoing initiative to broaden its regulated financial services within the United States. The company anticipates that federal licensing would enable substantial advancements in its custody and staking infrastructure while facilitating service expansion across multiple blockchain networks, including its proprietary Cronos ecosystem.
  In their official announcement,
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  emphasized that federal charter status would establish the platform as a secure custodial solution for digital asset treasuries, exchange-traded funds, and institutional investment vehicles—all operating under the supervision of federal regulatory authorities.
  "Since our inception, developing
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  's product and service ecosystem through properly regulated and secure offerings has remained our primary focus," stated the company's Chief Executive Officer and co-founder. He characterized the federal application as a logical evolution in their mission to establish secure, compliant, and institutionally-oriented cryptocurrency infrastructure.
  
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  The Federal Charter Landscape
  
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  now enters the ranks of prominent organizations including Coinbase, Circle, Paxos, Stripe, Ripple, and Sony that have pursued similar federal charter applications. Presently, Anchorage Digital Bank stands as the sole entity to have successfully obtained a federal trust charter, though their journey illustrates potential regulatory challenges.
  After securing their license in 2021, Anchorage encountered compliance complications that resulted in a temporary cease-and-desist directive in 2022, which regulatory authorities ultimately rescinded in August of this year.
  
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  The Strategic Value of Federal Banking Charters
  The OCC, functioning as an autonomous bureau within the U.S. Treasury Department, holds exclusive authority to grant national banking charters. These licenses enable institutions to conduct banking and fiduciary operations across all fifty states under a unified regulatory framework.
  For digital asset enterprises, federal charters represent a pathway to enhanced legitimacy, providing access to Federal Reserve payment systems including Fedwire while eliminating the complexity of navigating individual state regulatory requirements.
  Unlike conventional banking licenses, National Trust Bank Charters authorize fiduciary activities such as asset custody and investment management while prohibiting standard banking functions like accepting demand deposits or issuing general-purpose loans. This structural distinction exempts charter holders from Bank Holding Company Act provisions and Federal Reserve supervision while maintaining OCC regulatory oversight.
  
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  Regulatory Climate Shift
  The increasing number of cryptocurrency firms pursuing federal charters coincides with evolving leadership perspectives at the OCC. Under the direction of Comptroller Jonathan Gould—a former blockchain executive confirmed earlier this year—the agency has issued updated guidance permitting national banks to purchase, sell, and custody digital assets for clients, provided they implement rigorous security and risk management protocols.
  Recent regulatory developments include conditional approval granted to Erebor Bank, a digitally-native institution supported by prominent technology investors, suggesting regulators' renewed willingness to evaluate responsible cryptocurrency banking frameworks.
  Gould has publicly stated that the OCC "does not establish universal prohibitions" against banks engaging in digital asset activities—a notable departure from the regulator's previously cautious stance following the 2023 collapse of several cryptocurrency-friendly banking institutions.
  This week, the Comptroller additionally dismissed concerns regarding stablecoins potentially triggering banking crises, characterizing the risk of massive deposit withdrawals as "exaggerated."
  
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  Regulatory Hurdles and Industry Opposition
  Despite these developments, the path to federal charter approval remains challenging. The OCC has received more than sixteen applications from fintech and cryptocurrency enterprises seeking national trust status, with only one successful approval to date.
  Numerous applications have encountered delays amid vigorous lobbying from conventional banking organizations, which contend that cryptocurrency companies have yet to satisfy the fiduciary standards expected of national trust banks.
  In July, the American Bankers Association collaborated with other banking and credit union associations to submit a formal letter urging the OCC to suspend cryptocurrency-related charter approvals. The coalition expressed concerns regarding limited transparency in applications from firms including Ripple and Circle, noting that many cryptocurrency businesses primarily focus on custody and staking services rather than traditional fiduciary responsibilities like estate or trust administration.
  The correspondence cautioned that approving such applications would constitute "a fundamental deviation" from the OCC's established chartering framework and potentially undermine the protective measures supporting the U.S. banking system.
  Regulatory prudence also stems from broader considerations regarding anti-money laundering compliance and risk transparency. The OCC maintains that applicants must demonstrate sophisticated governance structures, adequate capitalization, and comprehensive internal controls before receiving approval.
  While the agency has demonstrated increased openness under Gould's leadership, approval processes remain deliberately measured as regulators develop new supervisory models tailored to digital asset institutions.
  
  By 100%
  
  October 27, 2025
  
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  550 views
  
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16. article Unmasking Satoshi: Tucker Carlson's CIA Claims Spark Crypto Community Backlash
  
  Prominent conservative commentator Tucker Carlson has stirred significant controversy within the digital currency space by suggesting that Bitcoin's enigmatic creator, Satoshi Nakamoto, might have connections to United States intelligence agencies.
  
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  Carlson's Controversial Claims
  During a recent Turning Point USA gathering honoring activist Charlie Kirk, Carlson expressed deep skepticism toward Bitcoin, describing it as potentially "a scam of sorts" orchestrated by financial elites and political insiders.
  "I worry it could become like so many other institutions in our nation—controlled by a small group of financial beneficiaries who reap all the rewards, working alongside the politicians they influence to strengthen their grip on American society," Carlson told attendees.
  The commentator revealed his personal preference for traditional precious metals over cryptocurrency, stating plainly: "I'm a gold buyer." He challenged the fundamental premise of trusting an asset whose origins remain shrouded in mystery.
  
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  Questioning Bitcoin's Origins
  Carlson specifically highlighted the unknown identity of Bitcoin's creator as a central point of concern for potential investors.
  "Nobody can properly explain who Satoshi was—this mysterious figure who apparently passed away, yet nobody actually knows his true identity," Carlson remarked.
  Drawing from his background growing up in Washington D.C. within a government family, he added: "My guess would be the CIA. I can't provide proof, but you're asking people to invest in something created by an anonymous founder who possesses billions in untouched Bitcoin. What does that represent?"
  
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  The Enduring Satoshi Mystery
  Nakamoto first introduced the concept of decentralized digital currency through a groundbreaking white paper published in 2008. After mining Bitcoin's inaugural block in January 2009, the creator vanished from public view, leaving behind one of the internet's most persistent mysteries.
  According to data from Arkham Intelligence, cryptocurrency wallets associated with Satoshi contain approximately 1.096 million BTC, valued at nearly $120 billion at current market prices.
  Carlson's comments emerge as Bitcoin maintains a trading position around $108,800, showing modest daily gains while remaining relatively stable throughout the week.
  
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  Community Response and Counterarguments
  The cryptocurrency community quickly responded to Carlson's assertions. Marty Bent, founder of media outlet TFTC, argued that Carlson's theory fundamentally misunderstands Bitcoin's core principles.
  "Whether the CIA developed Bitcoin is irrelevant. Even if they did—which they didn't—anyone can examine the code to verify it functions as designed. That verification process is what truly matters," Bent stated.
  Strike CEO Jack Mallers further emphasized that Carlson "simply doesn't grasp Bitcoin's fundamental nature," noting that the digital asset's transparent, open-source architecture makes it inherently resistant to centralized manipulation, regardless of Satoshi's actual identity.
  
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  Recent Satoshi Wallet Activity
  In related developments, an unidentified wallet recently transferred $20,000 worth of Bitcoin to Nakamoto's Genesis Block address, representing the largest movement to the Bitcoin creator's wallet in four months.
  Analysts at Arkham Intelligence suggested the transaction could represent either an accidental exchange withdrawal or a deliberate tribute from an early Bitcoin supporter paying homage to Nakamoto's legacy.
  This recent transfer continues a established pattern of occasional substantial donations to Satoshi's wallets, often connected to exchange withdrawal processes. Historical records show transactions ranging from several thousand dollars to over one million dollars throughout Bitcoin's history.
  Carlson's skeptical position notably contrasts with increasing institutional acceptance of Bitcoin, which now enjoys support from multiple U.S.-approved exchange-traded funds and major financial institutions.
  
  By 100%
  
  October 27, 2025
  
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  542 views
  
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17. article Major Ellipal Wallet Breach: $3M XRP Stolen in Sophisticated Attack
  
  A cryptocurrency investor in the United States suffered a devastating loss of $3.05 million in XRP following the security compromise of an Ellipal wallet. Blockchain forensic analysis has connected the stolen funds to the Huione network—a sanctioned criminal marketplace based in Southeast Asia known for large-scale money laundering operations.
  
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  Tracing the Stolen Funds
  Prominent blockchain investigator ZachXBT conducted an intensive analysis of the incident, revealing a complex laundering process. The attacker initiated over 120 conversion orders on the Bridgers exchange on October 12, 2025, systematically swapping XRP for assets on the Tron network.
  Within just three days, by October 15, the entire stolen amount had been successfully funneled through over-the-counter trading desks operating within Huione's extensive criminal ecosystem.
  ZachXBT identified the victim's wallet address (r3cf5***Jjkzc) by cross-referencing theft details with a widely circulated YouTube video documenting the incident. Preliminary information suggests the investor had limited technical experience and confirmed the breach resulted from user error, though specific compromise vectors remain unclear.
  
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  Huione's Criminal Empire
  The Huione network has established itself as a massive money laundering apparatus, processing illicit proceeds from:
  Sophisticated "pig butchering" romance scams
  Large-scale investment fraud schemes
  Human trafficking operations
  Major cryptocurrency exchange hacks
  Recent U.S. Treasury Department actions have imposed additional restrictions against Huione following the seizure of $15 billion from the affiliated Prince Group.
  
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  Critical Wallet Confusion Issues
  The investigation uncovered a troubling industry-wide problem: the victim mistakenly believed they were using Ellipal's cold wallet (hardware storage) while actually operating a hot wallet (software-based), exposing their assets to significantly higher security risks.
  According to ZachXBT, this confusion between custodial and non-custodial products frequently enables large-scale thefts. He regularly documents cases where victims transfer funds from exchange accounts to compromised wallets after falling for impersonation scams, often demonstrating limited understanding of fundamental security concepts.
  
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  Challenges in Theft Recovery
  The victim encountered substantial difficulties when attempting to report the incident to U.S. law enforcement agencies. Few specialized units possess the technical expertise to handle complex cryptocurrency investigations, and the overwhelming volume of similar reports means many cases receive limited attention.
  While jurisdictions including the United States, Netherlands, Singapore, and France generally offer better support resources, successful outcomes heavily depend on case assignment and timely reporting.
  Recovery prospects remain extremely limited, particularly when reports to qualified private sector investigators are delayed. ZachXBT emphasizes that victims should immediately share theft addresses with knowledgeable parties to maximize detection possibilities.
  The investigator also notes that Ripple's ecosystem lacks the robust victim support infrastructure available within Bitcoin, Ethereum, Solana, and major EVM chain communities.
  
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  The Recovery Company Trap
  ZachXBT has issued strong warnings about predatory recovery services, estimating that over 95% of companies offering fund recovery are essentially scams. These operations typically charge desperate victims substantial fees for basic blockchain analysis reports containing few actionable insights.
  Despite receiving over 30 daily assistance requests, the investigator attempts to respond to verified theft cases, though he acknowledges that "self-custody is not the right answer for the vast majority of people."
  
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  Huione's $27 Billion Operation
  Blockchain analytics firm Elliptic has revealed staggering statistics about Huione's criminal enterprise. Since 2021, Huione Guarantee and its merchant network have processed over $27 billion in cryptocurrency, primarily using Tether's USDT stablecoin.
  The Chinese-language marketplace operates through thousands of Telegram channels, with Huione functioning as an escrow provider for merchants offering:
  Money laundering services
  Stolen personal data
  Fake identification documents
  Specialized equipment for scam compound operations
  Merchants openly advertise their willingness to launder proceeds from specific fraud types based on perceived freezing risks.
  
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  Huione's Political Connections
  Huione Guarantee is operated by Huione Group, a Cambodian conglomerate with direct ties to the country's ruling family. One Huione Pay director is Hun To, cousin of current Prime Minister Hun Manet, who has been previously investigated by Australian police for suspected heroin trafficking and money laundering activities.
  Elliptic's investigation confirms that Huione International Payments actively launders scam proceeds globally, with representatives discussing handling $2 million from fraud operations for 10.5% service fees.
  
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  Resilience of Criminal Networks
  Despite Telegram banning thousands of Huione-linked channels and accounts in May following Elliptic's investigation, the criminal ecosystem demonstrated remarkable resilience. When Huione acquired a 30% stake in Tudou Guarantee in December 2024, the platform immediately absorbed displaced activity.
  Tudou's transaction volumes surged from negligible levels to over 300,000 by mid-June, while smaller platforms like Shuangying tripled to 110,000 transactions.
  Chainalysis confirmed that Huione's core crypto processing infrastructure remained fully operational despite surface-level disruptions, with the platform quickly migrating to new domains and reestablishing Telegram presence within weeks.
  Elliptic currently tracks over 30 active guarantee marketplaces across Southeast Asia, all continuing identical criminal services despite enforcement efforts.
  
  By 100%
  
  October 27, 2025
  
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  555 views
  
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18. article Cracking Down on Crypto: UK Tax Authorities Ramp Up Compliance Efforts
  
  Tax agencies in the United Kingdom and India are increasingly leveraging user data obtained from major cryptocurrency exchanges such as Binance to identify and pursue individuals suspected of tax evasion.
  
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  Surge in HMRC Compliance Letters
  The UK’s HM Revenue & Customs (HMRC) has significantly increased its monitoring of cryptocurrency transactions, dispatching approximately 65,000 “nudge letters” to investors believed to have inaccurately reported or omitted digital asset earnings. This figure marks a notable rise—more than double the number sent in the previous year, as reported by The Financial Times.
  Data secured through a Freedom of Information request by the accounting firm UHY Hacker Young reveals a 134% year-over-year increase in these advisory notices. Typically, such letters are issued as an initial step before launching full-scale audits, encouraging recipients to reassess their tax returns and address any unpaid taxes.
  
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  Global Data-Sharing Initiatives
  According to Neela Chauhan, a partner at UHY, HMRC is actively utilizing information submitted directly by cryptocurrency trading platforms to pinpoint possible tax avoidance cases.
  This effort is part of a broader international trend. For example, Indian tax officials are also investigating more than 400 individuals suspected of crypto tax evasion, aided by data shared by Binance.
  These actions underscore how tax authorities worldwide are enhancing their oversight of cryptocurrency activities through cross-border data exchange agreements.
  
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  Upcoming Regulatory Changes: CARF
  A major shift is expected in 2026 with the introduction of the Crypto-Assets Reporting Framework (CARF), a global standard that has been adopted by nearly 70 countries, including OECD members.
  Under CARF, digital asset exchanges will be mandated to submit detailed customer and transaction data to national tax agencies. The initial round of reporting is scheduled for May 31, 2027, greatly expanding the transparency of crypto-related earnings.
  
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  UK Crypto Tax Guidelines
  In the UK, most cryptocurrencies are classified as investment assets. This means that activities such as selling, swapping, or using crypto to make purchases are considered taxable disposals, subject to Capital Gains Tax (CGT).
  Additionally, cryptocurrency obtained through mining, staking, airdrops, or as payment for services is categorized as income and is taxed accordingly.
  Recent revisions to the tax code have adjusted CGT rates to 18% for basic-rate taxpayers and 24% for higher-rate taxpayers, applicable to disposals occurring after October 30, 2024.
  
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  UK Regulatory Developments
  In a parallel move signaling continued integration of digital assets, the UK’s financial regulator recently ended a four-year prohibition on cryptocurrency-based exchange-traded notes (ETNs). This decision permits asset management firms to list such products on the London Stock Exchange.
  Analysts from IG Group project that this regulatory update could increase domestic cryptocurrency market activity by up to 20%, indicating growing institutional acceptance even amid stricter tax enforcement.
  
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  New “Digital Markets Champion” Role
  The UK government has also announced its intention to appoint a “Digital Markets Champion” to oversee the transition toward blockchain-integrated financial systems, as stated by Economic Secretary to the Treasury, Lucy Rigby.
  This official will be tasked with coordinating private sector initiatives related to the tokenization of wholesale financial instruments and ensuring that innovation remains consistent with national regulatory standards.
  During her address at the Digital Assets Week conference in London, Rigby also introduced the Dematerialisation Market Action Taskforce. This new group will focus on replacing physical share certificates with digital records to improve the efficiency of financial markets.
  This effort is a component of the UK’s Wholesale Financial Markets Digital Strategy, which includes plans to issue blockchain-based government bonds, referred to as “digital gilts,” under the DIGIT program.
  
  By 100%
  
  October 27, 2025
  
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19. article Crypto.com Expands Into DeFi Lending With Morpho Integration on Cronos
  
  Crypto.com is making a major move into decentralized finance by partnering with Morpho, the world’s second-largest DeFi lending protocol. The collaboration will soon introduce crypto lending and stablecoin yield services directly on Cronos, Crypto.com’s native blockchain network.
  
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  Key Highlights
  Morpho is being integrated into Crypto.com’s Cronos chain to power stablecoin lending and wrapped asset deposits.
  Users will be able to borrow stablecoins using wrapped ETH and BTC as collateral — all within the Crypto.com ecosystem.
  U.S. customers will still have access to Morpho’s lending markets, even under the restrictions of the Genius Act.
  
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  A New Era of On-Chain Lending
  Announced Thursday, the partnership will roll out later this year, marking a major upgrade to Cronos’ DeFi ecosystem.
  Through this integration, Crypto.com users can lend and earn yield on wrapped crypto assets — such as wrapped Ether (CDCETH) and wrapped Bitcoin (CDCBTC) — while staying within the platform.
  Wrapped tokens let users engage with decentralized protocols without having to bridge native assets across different blockchains. By keeping all lending activity native to Cronos, Crypto.com aims to simplify DeFi access and boost adoption of its blockchain network.
  Morpho’s co-founder Merlin Egalite described the collaboration as an effort to deliver a “streamlined, fully decentralized user experience” that merges the efficiency of traditional finance with blockchain transparency.
  The Morpho protocol will be embedded directly into the Crypto.com interface, eliminating the need for external wallets or third-party platforms.
  Currently, Morpho boasts over $7.7 billion in total value locked (TVL), per DefiLlama data, placing it second only to Aave in the global DeFi lending market. The protocol acts as a matching engine between lenders and borrowers, optimizing interest rates by using a peer-to-peer matching layer that sits on top of Aave and Compound.
  
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  Compliance Under the Genius Act
  A key detail in the partnership is that Morpho’s services will remain available to U.S. users — even after the Genius Act, passed in July 2025, which restricts stablecoin issuers from paying direct yields.
  Egalite clarified that lending stablecoins isn’t the same as earning yield from reserves, and therefore remains fully legal under current regulations.
  This development marks Morpho’s second major exchange integration in recent weeks. In September, Coinbase also incorporated Morpho into its app, enabling users to lend USDC through vaults managed by Steakhouse Financial.
  The platform’s advertised returns reach up to 10.8%, significantly higher than the typical 4.5% USDC rewards offered elsewhere.
  Coinbase CEO Brian Armstrong said the move reflects the company’s ambition to evolve into a “full-service crypto super app”, positioning it as a viable alternative to the traditional banking system.
  
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  Traditional Banks Feel the Heat
  The DeFi expansion by major exchanges has drawn criticism from legacy financial institutions. In August, several top U.S. banks — alongside the Bank Policy Institute — urged lawmakers to impose tighter oversight on stablecoins, arguing that unchecked growth could pull trillions in deposits away from traditional banks.
  Coinbase countered these claims, calling them “misleading” and accusing banks of defending outdated, fee-based models threatened by crypto innovation.
  Still, traditional institutions are beginning to respond. Citigroup CEO Jane Fraser confirmed that the bank is exploring its own Citi stablecoin, alongside tokenized deposit products designed for 24/7 settlements between corporations.
  Meanwhile, JPMorgan introduced JPMD deposit tokens for institutional blockchain payments in June, even as CEO Jamie Dimon continued to question crypto’s long-term role.
  The bank also acted as lead underwriter for Circle’s IPO, which has since soared over 500% from its initial $31 listing price.
  Across the Atlantic, regulators are taking a firmer stance: the Bank of England recently proposed strict ownership limits on stablecoins — between £10,000–£20,000 for individuals and up to £10 million for businesses — sparking backlash from crypto advocates and fintech leaders.
  
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  Summary
  Crypto.com and Morpho are joining forces to launch stablecoin lending on Cronos.
  The integration allows borrowing against wrapped BTC and ETH without leaving the platform.
  U.S. access remains legal under the Genius Act due to regulatory distinctions.
  Traditional banks are responding to DeFi’s growth with new digital asset experiments.
  The move cements Crypto.com’s role in bridging centralized and decentralized finance.
  
  By 100%
  
  October 5, 2025
  
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20. article Chinese Woman Admits Guilt in Record-Breaking $6.7B Global Crypto Fraud
  
  A Chinese national has pleaded guilty in the United Kingdom to orchestrating one of the largest cryptocurrency-related financial crimes in history — a case tied to the seizure of more than $6.7 billion worth of Bitcoin.
  
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  Key Highlights
  Zhimin Qian, also known as Yadi Zhang, admitted in London to running a multibillion-dollar fraud that resulted in the confiscation of 61,000 BTC.
  The massive investment scam between 2014 and 2017 deceived more than 128,000 investors in China.
  Funds were laundered through real estate purchases, with assistance from Jian Wen, her long-time associate.
  U.K. authorities hailed the conviction as a major milestone in the global fight against crypto-driven money laundering.
  
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  A Years-Long Fraud Finally Brought to Justice
  Appearing before Southwark Crown Court in London, Qian confessed to illegally acquiring and holding tens of thousands of Bitcoins connected to a sweeping investment fraud in China.
  According to the Metropolitan Police, Qian orchestrated a network of fraudulent ventures that promised extraordinary daily returns to investors. The operation, which ran between 2014 and 2017, drew in professionals, retirees, and families — many persuaded by friends or relatives to invest.
  Authorities revealed that the stolen funds were swiftly converted into Bitcoin, leading to a massive recovery of 61,000 BTC by U.K. investigators.
  
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  How the Scheme Unraveled
  The Met’s investigation began in 2018, after officers received intelligence about suspicious cryptocurrency transfers. Qian had lived in the U.K. under a false identity for several years, purchasing expensive homes and luxury items in an effort to disguise the source of her wealth.
  Detective Sergeant Isabella Grotto, who led the case, described it as “a painstaking, multi-jurisdictional investigation spanning seven years.”
  
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  Lavish Lifestyle and an Accomplice
  Qian didn’t operate alone. Her close associate, Jian Wen, a 44-year-old former restaurant worker, helped funnel stolen funds into real estate and luxury assets.
  Wen was sentenced to six years and eight months in prison last year after investigators discovered her dramatic lifestyle change — from living above a takeaway shop to residing in a luxury North London home.
  Authorities confirmed she also purchased two Dubai properties worth more than £500,000, and police seized over £300 million in Bitcoin tied to her activities.
  Court filings show that Qian’s fake investment firm posed as a fintech company, presenting itself as a supporter of China’s digital innovation strategy. In reality, prosecutors said it was a front for an elaborate crypto Ponzi scheme.
  Qian is currently held in custody and awaits sentencing.
  
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  Surge in Crypto-Related Attacks Adds to Market Concerns
  Meanwhile, new research suggests that physical attacks targeting crypto holders have surged by 169% in just six and a half months.
  According to data compiled by CASA co-founder Jameson Lopp, 35 violent incidents involving cryptocurrency theft have been reported globally since February, reflecting growing risks as Bitcoin and other assets continue to rally.
  In total, 48 crypto-related assaults have been recorded so far in 2025, a 33% rise compared to all of 2024. France alone has reported 14 incidents this year.
  One of the most alarming cases occurred on September 6 in Cambridge, Canada, where a man was kidnapped at gunpoint and forced to transfer his digital assets to an attacker’s wallet.
  
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  Summary
  Qian admitted guilt in the world’s largest-ever crypto seizure case — 61,000 BTC worth $6.7B.
  The scam defrauded over 128,000 victims in China.
  Jian Wen, her associate, already serves prison time for laundering the proceeds.
  Authorities called it a major win against crypto-enabled financial crime.
  Rising physical attacks highlight a growing global security concern for crypto investors.
  
  By 100%
  
  October 5, 2025
  
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21. article Crypto.com Secures CFTC Green Light to Offer Leveraged Crypto Derivatives in the U.S.
  
  Crypto.com has achieved a major regulatory breakthrough in the United States after receiving approval from the Commodity Futures Trading Commission (CFTC) to offer margined crypto derivatives through its U.S. affiliate, Crypto.com | Derivatives North America (CDNA).
  The decision grants CDNA an amended Derivatives Clearing Organization (DCO) license, allowing it to expand beyond fully collateralized products into cleared, leveraged derivatives across cryptocurrencies and other asset classes. This marks a crucial milestone in Crypto.com’s plan to build a comprehensive, regulated derivatives ecosystem for both institutional and retail traders in the U.S.
  
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  Key Points
  CFTC approval enables CDNA to provide cleared, margined crypto derivatives.
  Crypto.com | FCM, the company’s U.S. futures arm, is now a registered Futures Commission Merchant (FCM) under the National Futures Association (NFA).
  These licenses allow Crypto.com to operate a fully compliant, leveraged trading platform for American customers.
  
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  Details of the Approval
  According to Crypto.com’s official statement, CDNA — already recognized as a CFTC-registered exchange and clearinghouse — has now received an updated DCO license that broadens its operational scope. This enables the platform to clear margined derivatives not just in crypto markets but across multiple asset types.
  Previously, the company’s authorization was limited to fully collateralized products, often used in prediction markets and other non-leveraged applications.
  In a parallel development, Foris DAX FCM LLC, operating as Crypto.com | FCM, received NFA approval as a Futures Commission Merchant. This designation allows the platform to facilitate trades for both retail and institutional clients within U.S. derivatives markets.
  
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  Executive Commentary
  Crypto.com CEO and co-founder Kris Marszalek called the move a “significant step forward” in offering regulated leveraged derivatives to American traders under U.S. oversight.
  
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  He also acknowledged the role of Acting CFTC Chair Caroline Pham, thanking her and the CFTC for what he described as a “collaborative and transparent regulatory process.”
  
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  The Path to Approval
  Crypto.com’s amended DCO application was initially filed in June 2024 after discussions with CFTC staff that began the previous year. The review process included detailed technical demonstrations of CDNA’s clearing systems and risk controls.
  Meanwhile, the FCM registration process started earlier in April 2022, undergoing a similar in-depth evaluation by NFA officials before final approval.
  According to Steve Humenik, Head of Clearing at CDNA, the achievement highlights the agency’s dedication to advancing the crypto market within a structured regulatory framework.
  Nick Lundgren, Crypto.com’s Chief Legal Officer, emphasized that this milestone reflects the company’s broader mission to become “the most regulated financial services platform in the world.”
  Travis McGhee, Global Head of Capital Markets, added that CDNA is now developing a next-generation clearinghouse built for scale, transparency, and robust risk management.
  
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  CFTC Expands Its Digital Asset Oversight
  In a related development, the CFTC has broadened its engagement with the crypto industry by appointing new members to its Global Markets Advisory Committee (GMAC) and Digital Asset Markets Subcommittee (DAMS).
  The new appointees include:
  Katherine Minarik (Uniswap Labs)
  Avery Ching (Aptos Labs)
  James J. Hill (BNY)
  Ben Sherwin (Chainlink Labs)
  These individuals bring experience in blockchain infrastructure, legal policy, and institutional crypto strategy.
  Additionally, Scott Lucas of JPMorgan will now co-chair the committee alongside Sandy Kaul of Franklin Templeton, succeeding Caroline Butler.
  Lucas underscored the need for “clear, effective regulatory frameworks,” while Kaul stressed that consumer protection must remain central to the CFTC’s approach.
  The DAMS committee continues to advise the regulator on key issues like tokenization, decentralized finance (DeFi), and blockchain adoption, helping ensure consistent oversight across traditional and digital financial markets.
  
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  Summary
  Crypto.com’s U.S. arm wins CFTC and NFA approval to offer margined derivatives.
  Marks the first major step toward a regulated leveraged crypto platform in the U.S.
  CDNA and Crypto.com | FCM cleared for full-scale trading operations under federal oversight.
  The move aligns with the CFTC’s broader push to modernize digital asset policy.
  
  By 100%
  
  October 5, 2025
  
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  858 views
  
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22. article Canada Slaps KuCoin with Record $14M Fine Over Major AML Violations
  
  Canada’s financial watchdog has imposed a historic penalty on KuCoin, marking the nation’s largest-ever fine for anti–money laundering (AML) breaches.
  The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced a C$19.6 million (US$14.09 million) fine against Seychelles-based Peken Global Limited, the company operating KuCoin. According to FINTRAC, the exchange failed to register as a foreign money services business and neglected to report nearly 3,000 large cryptocurrency transactions between 2021 and 2024.
  Additionally, the agency cited 33 incidents where KuCoin did not report transactions that raised red flags for potential money laundering or terrorist financing.
  
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  FINTRAC Acts Before Global Audit
  The enforcement comes just ahead of a critical Financial Action Task Force (FATF) audit scheduled for November, during which Canada’s safeguards against financial crimes will be closely examined.
  KuCoin has denied all allegations, describing the fine as “excessive and punitive.” The company stated that it has appealed to the Federal Court of Canada, arguing that FINTRAC wrongly classified it as a foreign money services business under Canadian regulations.
  FINTRAC revealed that the KuCoin case alone represents the bulk of its total enforcement actions over the past year. Out of 23 total penalties worth $25 million, KuCoin’s violations were described as “particularly serious” and, in some cases, “severe.”
  This isn’t KuCoin’s first regulatory issue in Canada — in 2023, the Ontario Securities Commission also sanctioned the exchange for operating without proper registration.
  
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  Previous U.S. Settlement
  Earlier this year, KuCoin reached a $300 million settlement with the U.S. Department of Justice after pleading guilty to running an unlicensed money services business. As part of that agreement, the company committed to cease all operations in the United States.
  The timing of FINTRAC’s fine coincides with Canada’s largest cryptocurrency seizure ever. Authorities confiscated over C$56 million (about US$40 million) in assets from the lesser-known exchange TradeOgre. The Royal Canadian Mounted Police (RCMP) executed the operation, completely dismantling the platform — marking the first time Canadian law enforcement has fully shut down a crypto exchange.
  
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  Thailand’s Surprising Partnership with KuCoin
  Despite ongoing legal challenges, KuCoin continues to expand globally. In a recent move, Thailand’s Ministry of Finance selected KuCoin as its first official crypto partner for the G-Token initiative — a government-backed, blockchain-based digital bond program valued at 5 billion baht (approx. $153 million).
  Under this program, KuCoin Thailand will collaborate with XSpring Digital, SIX Network, and Krungthai XSpring to manage token subscriptions, redemptions, and listings. The G-Tokens, fully backed by the Thai baht, offer yields higher than traditional savings accounts and allow investments starting at just $3, making government bonds accessible to ordinary citizens.
  The initiative, authorized under Thailand’s Public Debt Management Act, reflects the country’s push to modernize public finance and democratize access to investments through blockchain technology. KuCoin is also expected to advise on expanding G-Token offerings internationally, pending regulatory approval.
  
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  Summary
  FINTRAC fined KuCoin a record C$19.6 million for AML noncompliance.
  The exchange allegedly failed to report 3,000 large crypto transactions and 33 suspicious cases.
  KuCoin has appealed the decision, calling the penalty excessive.
  Canada’s AML enforcement is under scrutiny ahead of an upcoming FATF audit.
  Despite regulatory pressure, KuCoin continues global expansion, including a major government partnership in Thailand.
  
  By 100%
  
  October 5, 2025
  
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  863 views
  
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23. article Sam Bankman-Fried Fights Back: Appeal Set to Challenge 25-Year Sentence
  
  Sam Bankman-Fried, the former head of collapsed crypto exchange FTX, is attempting to cut down his 25-year prison sentence by filing an appeal with the U.S. Court of Appeals for the Second Circuit. His hearing has now been officially scheduled for November 4, 2025.
  From Conviction to Appeal
  Bankman-Fried, once seen as one of the most influential figures in digital assets, was sentenced in March 2024 after being found guilty on seven felony counts tied to the $8 billion FTX collapse. Following sentencing, he was transferred from New York to a correctional facility in California.
  The upcoming appeal represents one of the most significant developments since that verdict. His legal team has been pushing for a review since April 2024, claiming his trial was fundamentally unfair.
  Defense Arguments
  In a September 2024 filing, his attorneys argued that Bankman-Fried was “never presumed innocent” and that prosecutors painted an overly dramatic and misleading picture, framing FTX customer funds as irretrievably gone.
  Adding to the defense’s strategy, a pinned post from Bankman-Fried himself outlined claims that FTX’s Chapter 11 bankruptcy process was mishandled.
  According to him, outside law firms and restructuring chief John Ray III pushed their own agenda—prioritizing legal fees and control of the exchange over customer interests. If introduced in court, this narrative could be used to shift the case from criminal wrongdoing to alleged procedural misconduct.
  Tough Odds Ahead
  While a successful appeal could lead to either a new trial or resentencing, experts warn that reversing such a high-profile conviction will be extremely difficult. The jury heard damaging testimony from Bankman-Fried’s closest associates, including Caroline Ellison and Gary Wang, which heavily influenced the outcome.
  Ellison, former CEO of Alameda Research and once romantically linked to Bankman-Fried, pleaded guilty and received a two-year prison sentence in September 2024, with release expected in March 2026.
  Meanwhile, Gary Wang and former engineering director Nishad Singh were given time served sentences after cooperating with prosecutors.
  Political Maneuvers and Speculation
  Beyond the legal battlefield, Bankman-Fried has taken steps that some view as political positioning. In March, he sat down with Tucker Carlson and hinted at adopting Republican-aligned views—prompting speculation he may seek a presidential pardon from Donald Trump.
  The idea gained traction given Trump’s controversial pardon of Silk Road founder Ross Ulbricht. Still, SBF has not explicitly requested such a pardon.
  Adding further complexity, a September 9 filing in the U.S. Bankruptcy Court in Delaware revealed that liquidators of Three Arrows Capital (3AC) intend to depose Bankman-Fried under Rule 45 of the Federal Rules of Civil Procedure.
  What Comes Next?
  As the November 4 appeal date approaches, the spotlight will once again turn to Bankman-Fried, who remains at the center of one of the most infamous financial collapses in modern history. If the court sides with his defense, it could reshape not only his future but also broader perceptions of accountability in the crypto industry.
  
  By 100%
  
  September 18, 2025
  
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  990 views
  
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24. $1.35M Drained in THORChain Co-Founder Scam: Deepfakes, Telegram Hacks, and DPRK Links
  
  $1.35M Drained in THORChain Co-Founder Scam: Deepfakes, Telegram Hacks, and DPRK Links
  A sophisticated scam has cost a THORChain co-founder $1.35 million after attackers combined a hacked Telegram account, a convincing deepfake video call, and what may have been a zero-day exploit to steal keys from an old MetaMask wallet.
  How the Attack Played Out
  On September 9, JP, one of THORChain’s co-founders, lost access to funds from a forgotten MetaMask account. The attackers initially hijacked a friend’s Telegram account and used it to invite him to a Zoom meeting.
  During the call, a deepfake video added credibility. JP clicked on a link but didn’t see any pop-ups or suspicious prompts. He suspects the attackers leveraged access to his encrypted iCloud Keychain or a secondary Chrome profile on his Mac, where his wallet data was stored.
  According to his own account, no administrator password requests or installation prompts appeared, suggesting the use of a zero-day exploit.
  Forgotten Wallet, Hidden Assets
  The stolen funds came from an old MetaMask wallet JP had staked assets in—tokens that don’t appear on Etherscan unless tracked through portfolio tools. This made the account easy to overlook until it was too late.
  Following the theft, blockchain trackers identified an on-chain message sent to the exploiter’s wallet. The note offered a bounty for returning the stolen THOR tokens within 72 hours, promising no legal action if the attacker complied and provided contact details for THORSwap’s team.
  Investigators Confirm the Breach
  Blockchain investigators confirmed that approximately $1.2 million to $1.35 million was drained from JP’s account. The breach was first reported by on-chain monitoring services, which flagged suspicious transfers tied to the compromised wallet.
  Notably, critics highlighted that THORChain itself had previously profited from the laundering of assets connected to DPRK-backed hacks on platforms like Bybit—making this incident appear ironically fitting given the suspected North Korean ties.
  Lessons and Warnings
  Reflecting on the attack, JP stressed several lessons:
  Private keys become riskier over time – avoid long-term storage in iCloud, Google Drive, or similar services.
  Use independent two-factor authentication, ideally on a burner device.
  Adopt threshold signature wallets like Vultisig, which split key shares across multiple devices for added protection.
  He warned: “Attacks are only going to escalate. Solutions exist—we just need to upgrade our wallets.”
  A Bigger Picture: Telegram Scams Exploding
  This case is part of a broader crisis. By mid-2025, crypto investors had lost $2.2 billion, with wallet breaches and scams making up the bulk of incidents. Crystal Intelligence estimates that over the past 14 years, hacks and breaches have stolen $22.7 billion in total.
  Scam Sniffer recently reported that malware scams on Telegram have surged by 2,000% since November, surpassing traditional phishing campaigns. Fraudsters distribute malicious code through fake verification bots in airdrop, trading, and alpha groups—harvesting passwords, private keys, and wallet data once executed.
  The UN has previously estimated that scams, laundering operations, and stolen data sales on Telegram generate more than $36.5 billion annually, much of it via USDT.
  Meanwhile, cybercriminals continue to promote deepfake tools and malware, with the U.S. Treasury linking Huione Group to $98 billion in illicit crypto flows, some tied directly to North Korea’s Lazarus Group.
  
  By 100%
  
  September 18, 2025
  
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  1k views
  
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25. article ModStealer Malware Masquerades as Job Offers to Target Crypto Wallets
  
  A dangerous new strain of malware called ModStealer is spreading across Windows, macOS, and Linux, slipping under the radar of antivirus software and going after crypto wallets.
  The Essentials
  Cross-platform threat: ModStealer infects Windows, macOS, and Linux.
  Fake job ads: The malware is distributed through fraudulent recruiter postings aimed at developers.
  Crypto focus: It extracts wallet data, private keys, credentials, and more.
  MaaS model: Experts warn this is part of the fast-growing Malware-as-a-Service economy.
  Researchers at security company Mosyle revealed that ModStealer has managed to remain undetected since it first appeared on VirusTotal nearly a month ago, as reported by 9to5Mac.
  How Victims Get Infected
  Cybercriminals are using fake job recruitment ads to lure victims. Once targeted developers download and execute a malicious JavaScript file written in NodeJS, traditional signature-based defenses fail to flag it.
  Unlike simple infostealers, ModStealer comes equipped with a wide range of capabilities. It specifically targets 56 browser wallet extensions, including Safari plug-ins, and can steal:
  Private keys
  Credentials
  Configuration files
  Digital certificates
  It doesn’t stop there—clipboard hijacking, screenshot capture, and even remote code execution are built in, giving attackers near-total control of compromised systems.
  On macOS, the malware leverages Apple’s launchctl tool, embedding itself as a LaunchAgent for persistence. Once established, it quietly observes user activity and exfiltrates data to a server believed to be hosted in Finland, though routed through German infrastructure.
  Part of a Bigger Trend
  Security analysts believe ModStealer is sold as part of the Malware-as-a-Service model, where developers provide the malicious software and affiliates deploy it without needing technical knowledge.
  This aligns with broader industry findings—Jamf recently reported that Mac-focused infostealers jumped 28% in 2025, highlighting the rapid growth of these threats.
  For crypto users, the stakes are especially high. With wallets and blockchain credentials in the crosshairs, the damage can be immediate and costly. Mosyle emphasized:
  
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  The campaign underlines the need for behavior-based security tools, as signature detection alone is no longer enough.
  $3 Million Lost in Phishing Scam
  In a separate but related event, a crypto investor recently lost $3.05 million in Tether (USDT) after unknowingly signing a malicious blockchain transaction.
  The case, flagged by blockchain analytics firm Lookonchain, highlights how phishing continues to devastate digital asset holders. The attacker relied on a common oversight—victims checking only the first and last characters of wallet addresses instead of verifying the entire string.
  According to CertiK’s latest report, crypto investors lost $2.2 billion in the first half of 2025 alone. Of that:
  $1.7 billion came from wallet compromises across just 34 incidents.
  $410 million was drained through phishing in 132 separate attacks.
  These numbers reveal a disturbing reality: whether through malware like ModStealer or phishing tricks, crypto users remain prime targets for cybercriminals.
  
  By 100%
  
  September 18, 2025
  
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  1k views
  
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article Crypto.com Secures CFTC Green Light to Offer Leveraged Crypto Derivatives in the U.S.

article Canada Slaps KuCoin with Record $14M Fine Over Major AML Violations

article Sam Bankman-Fried Fights Back: Appeal Set to Challenge 25-Year Sentence

$1.35M Drained in THORChain Co-Founder Scam: Deepfakes, Telegram Hacks, and DPRK Links

article ModStealer Malware Masquerades as Job Offers to Target Crypto Wallets

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