OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown
The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in...
Flags
US Treasury Flags Crypto and DeFi Enablers of Illicit Acts – DailyCoin
The 2024 National Risk Assessment report highlighted the increasing use of virtual assets and DeFi for illicit financing, raising growing...
2024 Crypto Crime Trends: Insights, Trends, Red Flags & More!
After a rollercoaster year in 2023, the eagerly anticipated Chainalysis 2024 Crypto Crime Report provides a detailed look into illicit...
Binance Adds 10 Altcoins to Watchlist, Flags Potential Delisting
Binance Expands Watchlist, Signalling Potential Delisting for 10 Altcoins In a significant move, Binance, one of the world’s largest cryptocurrency...
ATOM flags bearish warning: Will prices hit $9?
ATOM may drop as low as $9 as the 2024 ride begins. Traders should watch out for the funding rate...
Top 5 red flags for gaming #crypto altcoins! #cryptonews #alexbec… – TikTok
199 Likes, 45 Comments. TikTok video from Crypto Mason (@cryptomasun): “Top 5 red flags for gaming #crypto altcoins! #cryptonews #alexbecker ......
Security firm dWallet Labs flags validator vulnerability that could affect $1B in crypto
Blockchain security firm dWallet Labs recently disclosed a vulnerability that it claims could affect up to $1 billion worth of...
Canada flags concern on AI-generated deepfake disinformation campaigns
The Canadian Security Intelligence Service — Canada’s primary national intelligence agency — raised concerns about the disinformation campaigns conducted across...
De.Fi. 2.0 Token Sale Raises Red Flags, Warns ZachXBT
On-chain sleuth ZachXBT is advising investors to exercise caution regarding the ongoing token sale for De.Fi 2.0 and its native...
Gary Gensler Flags Bitcoin Fraud; Yet, These Nations See Upsides
United States Securities and Exchange Commission’s (SEC) Chair Gary Gensler’s recent remarks on Bitcoin echo a cautionary tale of “fraud,...
