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Bitcoin
Blockchain Sleuth Elliptic Explores AI and Anti-Money Laundering Using 200M Bitcoin Transactions
The Elliptic2 dataset is orders of magnitude bigger than the one used when the team began using machine learning to detect money laundering with bitcoin back in 2019. The research made use of 122,000…
Dogecoin (DOGE) Lead Dev Issues Crucial Warning Ahead of Wallet Shutdown
Dogecoin (DOGE) enthusiasts are urged to take action as the popular Dogechain wallet prepares to shut down, according to a recent announcement on its official website. The closure, slated for June 1,…
Curve Finance awards researcher $250k, Curve DAO (CRV) still in red after hack
In a significant development, Curve Finance, the protocol behind Curve DAO (CRV) cryptocurrency, has recognized the contributions of cybersecurity researcher Marco Croc by awarding him $250,000 for…
Indian Enforcement Directorate Seize Over $10M Cryptos Linked to Online Gaming App
The Directorate of Enforcement (ED) of India, has seized a major crypto money laundering case connected to a gaming app. The authority also seized frozen crypto assets worth ₹90 crore ($10 million)…
Circle-backed protocol Pike Finance loses $1.6m due to ‘USDC vulnerability’
Decentralized protocol for cross-chain lending Pike Finance has suffered a $1.6 million loss due to weak security measures in functions managing USDC transfers. Pike Finance, a decentralized finance…
Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Web3 security firm CertiK has unveiled a sophisticated scam operation across multiple Telegram channels, causing substantial financial losses and undermining trust in crypto assets. Telegram is one…
Revolut Exposes Meta Platforms Root of 60% of UK Scam
In a revelation, Revolut has unveiled concerning data regarding the prevalence of scams originating from Meta platforms in the UK and across Europe in 2023. According to the findings, a staggering…
‘Want to Be My Valentine?’: CFTC Sounds Alarm on Romance Scams
A week before Valentine's Day, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) issued an advisory to the dating and messaging app and social media users,…