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The Daily: DWF Labs dismisses partner amid drink spiking allegations, Bhutan's government moves $66 million in bitcoin to Binance and more

DWF Labs dismisses a partner over serious allegations, Bhutan transfers $66 million in bitcoin, a hacker exploits an account, and Consensys lays off 20% of its workforce.

theblock.co • 29/10/2024 - 18:45 PM

EXPLOITS HACKS

Hacker exploits Truth Terminal founder’s X account, nets $600K by promoting a scam token

Truth Terminal's founder, Andy Ayrey, was hacked on X, leading to massive token speculation, profit for the hacker, and significant market cap volatility.

theblock.co • 29/10/2024 - 06:33 AM

EXPLOITS HACKS

Approximately $20 million in crypto likely stolen from US government, sleuths Arkham and ZachXBT say

Approximately $20 million in cryptocurrency has been stolen from U.S. government wallets, linked to the Bitfinex hackers, prompting concerns over security and laundering activities.

theblock.co • 25/10/2024 - 00:15 AM

EXPLOITS HACKS SEC

US state regulators report a 'sharp rise' in tech and digital asset related investigations

In 2023, U.S. state regulators mainly investigated digital assets, social media fraud, and staking, with notable increases in related cases and focused regulatory actions.

theblock.co • 24/10/2024 - 19:24 PM

2024 ELECTIONS BITCOIN COINBASE ECB EQUITY MOVERS EXPLOITS HACKS IDENTITY MEMECOINS MINING COMPANIES SPOT BITCOIN ETF

The Daily: Stripe acquires stablecoin platform Bridge for $1.1 billion, crypto markets 'scream risk-on' and more

Stripe acquires Bridge for $1.1 billion; crypto market shows risk-on sentiment; Japan proposes reduced crypto tax rates; Transak suffers data breach affecting 57,000 users.

theblock.co • 21/10/2024 - 17:37 PM

EXPLOITS HACKS

Transak discloses data breach affecting nearly 100,000 users, Stormous ransomware gang claims responsibility

Transak, a Miami-based fiat-to-crypto payment gateway used by major blockchain platforms, disclosed on Sunday it suffered a data breach affecting 1.14% of its users. Stormous ransomware gang, which claims responsibility for hacking web3 identity solution Fractal ID, also says it is behind the Transak exploit.

theblock.co • 21/10/2024 - 15:46 PM

DEXS EXPLOITS HACKS PROTOCOLS SMART CONTRACTS USDC

Tapioca DAO stops 1,000 ETH worth $2.7 million from being stolen following exploit that drains majority of its funds

The Tapioca DAO experienced a significant exploit, resulting in a 95% TAP token price drop and the theft of $4.5 million in cryptocurrencies, amid recovery efforts.

theblock.co • 18/10/2024 - 20:30 PM

ASIA BITCOIN BLACKROCK CRYPTO ETHEREUM EXPLOITS HACKS INVESTMENT FIRMS PAYMENTS SEC SMART CONTRACTS SPOT BITCOIN ETF SPOT ETHEREUM ETF TOKENIZATION TRADFI BANKS XRP

The Daily: DBS introduces tokenized banking services, BlackRock's Bitcoin ETF attracts $1 billion in less than a week and more

DBS, Singapore’s largest bank, has launched “DBS Token Services,” a new suite of blockchain-based products designed to enhance liquidity management and streamline operations for institutional clients. BlackRock’s spot Bitcoin ETF added another $309 million in net inflows on Thursday, contributing to more than $1 billion worth of positive inflows for its IBIT product this week alone. The SEC filed a “Civil Appeal Pre-Argument Statement” late Thursday, seeking to challenge the U.S. District Court for the Southern District of New York’s prior judgment in its ongoing case against Ripple. The following article is adapted from The Block’s newsletter, The Daily, which comes out on weekday afternoons.

theblock.co • 18/10/2024 - 18:16 PM

EXPLOITS HACKS

EigenLayer’s official X account hacked to promote fake airdrop

EigenLayer's official X account was hacked, promoting false token reallocations. Users were warned not to click suspicious links amid increasing social media crypto scams.

theblock.co • 18/10/2024 - 11:09 AM

COINBASE COURT HEARINGS CRIME EXPLOITS HACKS

US sentences man to 5 years in prison for $20 million crypto fraud involving fake Coinbase website

An Indian national, Chirag Tomar, was sentenced to 60 months in prison for stealing over $20 million from victims using a spoofed Coinbase website.

theblock.co • 18/10/2024 - 09:38 AM

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