#onchain-investigation
#onchain-investigation

How crypto creators are inspiring audiences to diversify investments.

The growth of cryptocurrency has led to a rise in crypto creators who provide accessible information and advice to new investors.

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.

7 hours ago

Human Error, Not Hacking, Cited as Top Cause for Crypto Access Loss

Human error is the leading cause of cryptocurrency access loss, affecting 35% of holders, primarily due to forgotten passwords and lost seed phrases.

Social media marketing

fromThedrum

How crypto creators are inspiring audiences to diversify investments.

The growth of cryptocurrency has led to a rise in crypto creators who provide accessible information and advice to new investors.

Australia Mandates Financial Services Licenses for All Local Cryptocurrency Exchanges

Australia mandates cryptocurrency exchanges and custodians to obtain financial services licenses to enhance transparency and investor safety.

US Charges Uranium Crypto Exchange Hacker

Jonathan Spalletta was charged with hacking Uranium Finance, stealing over $53 million, and laundering the funds through various transactions.

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

Impersonation scams using SEC branding are increasing, exploiting investor trust through social media and text messages.

#prediction-markets

1 hour ago

Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.

fromThe Verge

Cryptocurrency

Fake or real, the "inside traders" on Polymarket are great engagement bait

1 hour ago

Poker

Feds sue 3 states for trying to bring Kalshi and Polymarket under more control | Fortune

Prediction markets caught insider traders in real time. Congress wants to shut them down anyway | Fortune

Prediction markets expose insider trading issues, offering transparency through blockchain technology, and should not be banned by legislation.

fromThe Verge

Cryptocurrency

Fake or real, the "inside traders" on Polymarket are great engagement bait

more#prediction-markets

Law

fromABA Journal

Sanctions ramping up in cases involving AI hallucinations

Monetary sanctions against attorneys for AI-generated hallucinations in case documents are increasing as courts take these issues more seriously.

#crypto-regulation

9 hours ago

EU data protection

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

6 days ago

Cryptocurrency

This Week in Crypto Law (Mar. 22, 2026)

EU data protection

9 hours ago

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

Service providers must secure authorization by July 1, 2026, or cease operations, with many missing jurisdiction-specific application deadlines.

6 days ago

This Week in Crypto Law (Mar. 22, 2026)

Legal and regulatory uncertainty is shaping markets, business decisions, and global policy in the crypto sector.

more#crypto-regulation

#cybersecurity

NYC startup

Latest crypto hack sees thieves make off with $280 million from Solana DeFi platform Drift | Fortune

Information security

Why Third-Party Risk Is the Biggest Gap in Your Clients' Security Posture

Information security

UNC1069 Social Engineering of Axios Maintainer Led to npm Supply Chain Attack

Information security

Cybersecurity M&A Roundup: 38 Deals Announced in March 2026

NYC startup

Latest crypto hack sees thieves make off with $280 million from Solana DeFi platform Drift | Fortune

Drift suffered a $280 million hack attributed to North Korea, utilizing a novel attack method involving durable nonces.

Why Third-Party Risk Is the Biggest Gap in Your Clients' Security Posture

Third-party risk management is now a critical security challenge and growth opportunity for service providers.

UNC1069 Social Engineering of Axios Maintainer Led to npm Supply Chain Attack

A targeted social engineering campaign by North Korean actors led to a supply chain compromise of the Axios npm package.

Cybersecurity M&A Roundup: 38 Deals Announced in March 2026

Thirty-eight cybersecurity-related M&A deals were announced in March 2026, including significant acquisitions by Airbus, AppViewX, Cellebrite, and Databricks.

more#cybersecurity

#meta

fromwww.businessinsider.com

14 hours ago

Meta paused its work with AI training startup Mercor after a data breach

Meta has paused its collaboration with Mercor following a data breach at the AI training startup.

fromWIRED

21 hours ago

Meta Pauses Work With Mercor After Data Breach Puts AI Industry Secrets at Risk

Meta has paused work with Mercor due to a major security breach affecting data used for AI training.

fromwww.businessinsider.com

14 hours ago

Meta paused its work with AI training startup Mercor after a data breach

Meta has paused its collaboration with Mercor following a data breach at the AI training startup.

fromWIRED

21 hours ago

Meta Pauses Work With Mercor After Data Breach Puts AI Industry Secrets at Risk

Meta has paused work with Mercor due to a major security breach affecting data used for AI training.

more#meta

from24/7 Wall St.

ARKK Let's You Bet Big on Crypto Infrastructure With Top Disruptors In 2026

Cathie Wood continues to invest in Ark Innovation ETF despite market downturns, focusing on future tech and crypto infrastructure.

US news

fromsfist.com

22 hours ago

Three Tennessee Men Arrested In Connection With Crypto Heist Near Dolores Park

Three men have been arrested for a series of violent crypto thefts on the West Coast, including a $13 million robbery in San Francisco.

DevOps

fromInfoWorld

Understanding the risks of OpenClaw

OpenClaw is an orchestration layer that requires external services to function effectively, rather than being a standalone cloud platform.

US Elections

Prediction markets have sparked a golden age of insider trading-but the party may be coming to an end | Fortune

Insider trading in prediction markets has surged, raising concerns about unethical betting practices and lack of regulatory oversight.

Tech industry

From Inbox to Income: W3.io is Building the Digital Rails That Lead Creators to Bitcoin

The creator economy is a $250 billion industry, but creators face significant operational challenges that hinder their earnings potential.

Roam Research

fromArs Technica

New Rowhammer attacks give complete control of machines running Nvidia GPUs

Rowhammer attacks on Nvidia GPUs can compromise CPU memory, allowing full control of host machines.

#ai

Privacy technologies

fromComputerWeekly.com

Identity and AI: Questions of data security, trust and control | Computer Weekly

AI-driven identity solutions improve access control but raise compliance, privacy, and ethical concerns that organizations must address.

In the age of vibe coding, trust is the real bottleneck | Fortune

AI tools can generate code rapidly, but they also introduce vulnerabilities and require rigorous verification to ensure security and compliance.

Privacy technologies

fromComputerWeekly.com

Identity and AI: Questions of data security, trust and control | Computer Weekly

AI-driven identity solutions improve access control but raise compliance, privacy, and ethical concerns that organizations must address.

In the age of vibe coding, trust is the real bottleneck | Fortune

AI tools can generate code rapidly, but they also introduce vulnerabilities and require rigorous verification to ensure security and compliance.

USDC Freeze Controversy: ZachXBT Says Circle Froze 16 Legitimate Wallets, Missed Real Hacks

ZachXBT identified 15 cases of over $420M in illicit USDC flows that Circle failed to freeze promptly since 2022.

The Retroactive Decryption Trap: Why Post-Quantum Upgrades Can't Save Your Past Privacy

Google's whitepaper on quantum threats urges immediate post-quantum preparations, shifting the migration deadline to 2029 and highlighting vulnerabilities in blockchain security.

Google Slashes Quantum Resource Requirements for Breaking Cryptocurrency Encryption

Google's Quantum AI warns that cryptocurrencies are more vulnerable to quantum attacks than previously believed, shortening the timeline for potential threats.

11 hours ago

The Retroactive Decryption Trap: Why Post-Quantum Upgrades Can't Save Your Past Privacy

Google's whitepaper on quantum threats urges immediate post-quantum preparations, shifting the migration deadline to 2029 and highlighting vulnerabilities in blockchain security.

Google Slashes Quantum Resource Requirements for Breaking Cryptocurrency Encryption

Google's Quantum AI warns that cryptocurrencies are more vulnerable to quantum attacks than previously believed, shortening the timeline for potential threats.

more#quantum-computing

EU data protection

fromAdExchanger

Data Privacy At The Kitchen Table | AdExchanger

Data privacy has become a significant concern for lawmakers and constituents, evolving into a key topic of discussion.

#data-breach

Privacy professionals

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

Privacy professionals

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

fromSecuritymagazine

Information security

AI Startup Mercor, Which Works With Open AI and Anthropic, Confirms Data Breach

A fintech app asked users for their passports - then left 360,000 files unprotected for five years - Silicon Canals

A money transfer app exposed over 360,000 sensitive files on a public server for nearly five years, including unencrypted personal documents.

Fintech apps demand your passport for verification - then leave it on an unprotected server - Silicon Canals

Duc's exposed server revealed unprotected sensitive personal data, highlighting significant gaps in fintech data protection practices.

fromSecuritymagazine

AI Startup Mercor, Which Works With Open AI and Anthropic, Confirms Data Breach

Mercor, an AI startup, experienced a data breach involving 4 terabytes of stolen data linked to a supply chain attack by hacking groups.

CFTC sues three states for trying to regulate prediction markets

CFTC is suing states for attempting to regulate prediction markets, asserting its exclusive jurisdiction over these financial instruments.

fromTNW | Artificial-Intelligence

The credibility economy. Why AI will redefine how value is measured

Growing unease about AI reflects deeper issues in recognizing value and expertise amidst expanding capabilities.

Poker

fromBusiness Matters

Digital Wallets and the Future of Casino Payments in the UK

Digital wallets are preferred for online payments due to their speed, ease of use, and enhanced privacy, especially in casino transactions.

#blockchain

Cryptocurrency

REAL and Redstone Collaborate to Enhance Data Integrity for Tokenized Assets

fromTNW | Blockchain

Cryptocurrency

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Cryptocurrency

Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

Cryptocurrency

Wall Street Is Migrating to Blockchain Faster Than Most Realize, Expert Insight

REAL and Redstone Collaborate to Enhance Data Integrity for Tokenized Assets

REAL partners with Redstone to enhance data transparency and risk intelligence in its ecosystem for tokenized assets.

fromTNW | Blockchain

Multi-Hop Transactions in Crypto. The Compliance Risk Behind Indirect Exposure

Public blockchains present compliance challenges due to multi-hop transactions, complicating the tracking of funds and enforcement of regulations.

Kraken User Loses $18.2M in Crypto Social Engineering Attack as Funds Move via Thorchain: ZachXBT

A coordinated theft involved phishing tactics, rapid asset transfers, and laundering of approximately $1.8 million in ether through decentralized protocols.

Wall Street Is Migrating to Blockchain Faster Than Most Realize, Expert Insight

Major market institutions are migrating core operations to blockchain networks, signaling a significant shift in global finance.

Australia Passes Landmark Crypto Law, Mandates Licensing For Exchanges And Custodians

Australia has established a comprehensive digital asset framework requiring crypto exchanges and custody providers to obtain financial services licenses.

Drift Protocol Hack 2026: What Happened, Who Lost Money, and What's Next

A Solana-based perpetual futures exchange lost $286 million in 12 minutes due to a sophisticated attack involving fake collateral and social engineering.

fromComputerworld

23 hours ago

A core infrastructure engineer pleads guilty to federal charges in insider attack

Rhyne's attack involved unauthorized remote desktop sessions, deletion of network administrator accounts, and changing of passwords, showcasing significant security vulnerabilities.

Information security

Self-Sovereign AI Agent Platform Coinfello Targets Institutional Adoption With Decentralized Infrastructure

Self-sovereign AI agents enable individuals to control their data and decisions without centralized platforms.

President Trump's 'Stone Age' Statement, Dormant Bitcoin Whales Waking up, and More Week in Review

Crypto markets are evolving with institutional shifts, including BlackRock's bitcoin ETF and Coinbase's OCC approval, while long-dormant wallets reactivate.

Cryptocurrency

Elon Musk's X to Auto-Lock Accounts Posting Crypto for First Time

Cryptocurrency

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.

Cryptocurrency

Crypto Stocks Near A Bottom After 60% Selloff: Analyst

Crypto-linked equities are nearing a cyclical bottom after a 60% drawdown, presenting a potential buying opportunity ahead of earnings.

4 hours ago

President Trump's 'Stone Age' Statement, Dormant Bitcoin Whales Waking up, and More Week in Review

Crypto markets are evolving with institutional shifts, including BlackRock's bitcoin ETF and Coinbase's OCC approval, while long-dormant wallets reactivate.

Elon Musk's X to Auto-Lock Accounts Posting Crypto for First Time

X introduces auto-lock for accounts making first crypto posts to combat phishing attacks.

Warren Presses Commerce Department Over Bitmain Security Risks and Trump-Linked Crypto Ties

Heightened scrutiny over crypto supply chains involves concerns about foreign influence and infrastructure vulnerabilities linked to Bitmain and Eric Trump's ventures.

Crypto Stocks Near A Bottom After 60% Selloff: Analyst

Crypto-linked equities are nearing a cyclical bottom after a 60% drawdown, presenting a potential buying opportunity ahead of earnings.

more#crypto

Business intelligence

fromSecuritymagazine

3 weeks ago

AI Security and Forensic Accounting: Protecting Financial Systems in an Automated World

AI-enhanced forensic accounting is essential for detecting financial fraud and payment manipulation in automated financial systems vulnerable to sophisticated, AI-driven attacks.

ViaBTC Showcases Collateral-Pledged Loan Solutions to Navigate Diverse Market Conditions

ViaBTC offers a collateral-pledged loan service to help miners maintain operations during bear markets without selling their cryptocurrencies.

Bitcoin Consolidates Under Pressure at $67K With Bearish Undertone Intact

Bitcoin traded at $67,109 on April 4, 2026, indicating weak momentum and continued volatility within a consolidation phase.

Cryptocurrency

This Analyst Thinks Bitcoin's 50% Crash Was A 'Victory'

Cryptocurrency

How Real Is The Quantum Threat?

Cryptocurrency

The Bitcoin Treasury Model With A Built-In Valuation Floor

Bitcoin Treasury Companies Are Dumping Their Bitcoin

Public companies and sovereign entities are selling bitcoin to address liquidity needs and operational priorities, marking a shift from previous accumulation trends.

Bitcoin's Price Drifts Below Key Levels as Sellers Keep Pressure

Bitcoin is consolidating in a downtrend, failing to reclaim resistance near $69,000, with sellers in control despite attempts at recovery.

6 hours ago

Bitcoin Consolidates Under Pressure at $67K With Bearish Undertone Intact

Bitcoin traded at $67,109 on April 4, 2026, indicating weak momentum and continued volatility within a consolidation phase.

This Analyst Thinks Bitcoin's 50% Crash Was A 'Victory'

Bitcoin's recent decline is viewed as a sign of maturation rather than weakness, according to Cathie Wood.

How Real Is The Quantum Threat?

A panel titled 'How Real Is The Quantum Threat?' will address quantum computing's impact on Bitcoin at Bitcoin 2026.

The Bitcoin Treasury Model With A Built-In Valuation Floor

Companies should consider their structure and strategy when deciding to hold Bitcoin on their balance sheets.

Bitcoin Treasury Companies Are Dumping Their Bitcoin

Public companies and sovereign entities are selling bitcoin to address liquidity needs and operational priorities, marking a shift from previous accumulation trends.

Bitcoin's Price Drifts Below Key Levels as Sellers Keep Pressure

Bitcoin is consolidating in a downtrend, failing to reclaim resistance near $69,000, with sellers in control despite attempts at recovery.

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.

Trust Wallet Adds AI Transaction Layer to Self-Custody Wallet Infrastructure

Trust Wallet's Agent Kit allows developers to create AI agents for automated crypto transactions with user-defined permissions.

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.

Trust Wallet Adds AI Transaction Layer to Self-Custody Wallet Infrastructure

Trust Wallet's Agent Kit allows developers to create AI agents for automated crypto transactions with user-defined permissions.

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.

fromTechzine Global

Exabeam now monitors AI agents in ChatGPT, Copilot, and Gemini

Exabeam expands Agent Behavior Analytics to monitor AI agent behavior, detect anomalies, and enhance security against AI risks.

fromInfoWorld

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.

fromTechzine Global

Exabeam now monitors AI agents in ChatGPT, Copilot, and Gemini

Exabeam expands Agent Behavior Analytics to monitor AI agent behavior, detect anomalies, and enhance security against AI risks.

Circle Reveals Wrapped Bitcoin Product With Real-Time Onchain Reserve Verification

Circle launched cirBTC, a wrapped bitcoin token fully backed by native BTC, aimed at providing institutional users with verifiable onchain exposure.

Naoris Protocol Deploys Post-Quantum Mainnet to Secure Global Digital Infrastructure

Naoris Protocol launched its Layer 1 mainnet for decentralized post-quantum security, processing over 106 million transactions to combat quantum computing threats.

Researchers Uncover Mining Operation Using ISO Lures to Spread RATs and Crypto Miners

Operation REF1695 uses fake installers to deploy RATs and cryptocurrency miners, monetizing infections through CPA fraud since November 2023.

Information security

Sophisticated CrystalX RAT Emerges

CrystalX RAT is a new malware-as-a-service combining spyware, stealer, and remote access capabilities, promoted on Telegram and YouTube.

Researchers Uncover Mining Operation Using ISO Lures to Spread RATs and Crypto Miners

Operation REF1695 uses fake installers to deploy RATs and cryptocurrency miners, monetizing infections through CPA fraud since November 2023.

Sophisticated CrystalX RAT Emerges

CrystalX RAT is a new malware-as-a-service combining spyware, stealer, and remote access capabilities, promoted on Telegram and YouTube.

De-fi platform Drift suspends deposits and withdrawals after millions in crypto stolen in hack | TechCrunch

Drift has suspended withdrawals and deposits due to a significant security incident involving a potential theft of up to $285 million.

Beyond the Hashrate: Why MARA Just Laid Off 15% of Its Staff

MARA has laid off 15% of its workforce as part of a strategic shift towards energy and digital infrastructure services.

Linux Foundation and Coinbase Launch x402 Foundation for AI Agents

The Linux Foundation launched the x402 Foundation to establish an open protocol for seamless internet-native payments.

Riot Platforms (RIOT) Sells 3,778 Bitcoin In Q1

Riot Platforms sold 3,778 bitcoin in Q1 2026, shifting strategy towards infrastructure and high-performance computing.

Wall Street Firms And Crypto Companies To Review Market Structure Proposals

Crypto and banking representatives are reviewing a revised stablecoin yield proposal to resolve regulatory issues surrounding yield-bearing products.

MARA Conducts Ongoing Layoffs Following $1.1B Bitcoin Sale And Debt Reduction Push

MARA Holdings has begun a series of company-wide layoffs affecting multiple departments, marking the latest shift in the firm's broader restructuring strategy.

Cryptocurrency

Interactive Brokers Adds Bitcoin Trading In European Economic Area

Interactive Brokers has launched crypto trading for retail investors in the EEA, offering access to 11 digital assets within a unified platform.

World Unveils New Toolkit, Expands Developer Program With World Build 3

World's Minikit 2.0 allows developers to convert web apps into Mini Apps with minimal code changes, enhancing compatibility and user experience.

Morgan Stanley Signals Bitcoin ETF Near Launch With Amendment 4 Update

Morgan Stanley is nearing the launch of a bitcoin ETF, signaling potential approval and increased competition among major issuers.

Luxor Launches 'Commander' Fleet Management Software

Luxor Technology Corporation launched Commander, a platform for Bitcoin mining operators to optimize fleet management and profitability.

fromSouth China Morning Post

Unlocking the $10 Trillion Opportunity Hidden Behind the New Rules of Tokenization

Tokenization is transforming asset management and trading, with projections of up to $10 trillion in digital representation of real-world assets by the decade's end.

Altcoins Reclaim $1 Trillion Threshold Following Trump's Middle East Update

Altcoins surged following U.S. combat operation updates, with Ethereum leading the rally and total market cap surpassing $1 trillion for the first time since March.

Bitgo Debuts Unified Digital Asset Financing Platform for Institutional Borrowing

Bitgo Prime launched an integrated financing platform for institutions, consolidating borrowing, lending, and collateral management into a single workflow.

Interactive Brokers Launches Crypto Trading for Individual Investors in Europe

Interactive Brokers enables EEA investors to trade 11 major cryptocurrencies alongside traditional assets on a single platform.

Strategy's Latest SEC Filing Shows No Bitcoin Purchases or Share Sales During Quiet Week

Strategy Inc. reported no bitcoin purchases or equity sales, maintaining transparency in its treasury movements and emphasizing its bitcoin reserves as a core asset.

5 days ago

Incapable of 'Critical Thinking': Hoskinson Blasts the XRP Community

Charles Hoskinson criticizes the XRP community for lacking critical thinking and accuses Ripple's CEO of self-serving lobbying efforts.

5 days ago

Crypto Tax Confusion Deepens as US Investors Struggle With Cost Basis and Reporting Duties

Many U.S. investors recognize crypto as taxable but struggle with accurate reporting and understanding evolving tax obligations.

5 days ago

Bitmine Nears 4% of ETH Supply as Holdings Rise to 4.73 Million ETH

Bitmine Immersion Technologies holds $10.7 billion in digital assets, primarily in Ethereum, and aims to control 5% of the total ETH supply.

fromCointelegraph

6 days ago

Ethereum May Get 'Flipped' in 2026 Without Bitcoin's Involvement

Ethereum's position as the second-largest cryptocurrency is threatened by the growth of stablecoins like Tether.

'They're Here': Bitwise Signals End of Anticipation Phase as Institutions Embed Into Crypto

Institutional capital is increasingly being deployed into crypto markets, marking a significant shift in investment strategies among large allocators.

Trust Wallet Launches Agent Kit That Lets AI Execute Crypto Transactions

Trust Wallet launched the Agent Kit, enabling AI agents to execute crypto transactions while keeping users in control.

The Core Issue: Beneath The Binary, Verifying Trust

Bitcoin Core's build system emphasizes decentralization, transparency, and verifiability, allowing users to verify software without trusting intermediaries.

Bitgo Launches MCP Server to Power AI-Driven Crypto Development Tools

Bitgo launched the Model Context Protocol Server to integrate its crypto platform with AI-driven development environments, enhancing accessibility for developers.