Crypto

Crypto and money laundering: What you need to know

AML, Crypto, money laundering /

Crypto and money laundering: What you need to know 2025-03-18 at 11:02 By Cointelegraph by Dilip Kumar Patairya What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate laundering. Traditionally, illicit money […]

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Can AI bots steal your crypto? The rise of digital thieves

AI, Bots, Crypto, steal /

Can AI bots steal your crypto? The rise of digital thieves 2025-03-16 at 19:04 By Cointelegraph by Callum Reid What are AI bots? AI bots are self-learning software that automates and continuously refines crypto cyberattacks, making them more dangerous than traditional hacking methods. At the heart of today’s AI-driven cybercrime are AI bots — self-learning

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How to build a ChatGPT-powered AI trading bot: A step-by-step guide

AI, ChatGPT, Crypto, trading /

How to build a ChatGPT-powered AI trading bot: A step-by-step guide 2025-03-04 at 12:01 By Cointelegraph by Callum Reid Learn how to build a ChatGPT-powered AI trading bot for crypto and stocks, covering strategy selection, model training, trade execution, risk management and automation. This article is an excerpt from Cointelegraph.com News View Original Source React

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Pig butchering scams are exploding

Chainalysis, Crypto, cybercrime, fraud, News, report, scams, survey /

Pig butchering scams are exploding 2025-02-14 at 07:03 By Help Net Security 2024 is set to be a record year for scammers who received at least US$9.9 billion in crypto revenues from their illicit activities, according to Chainalysis. This figure is projected to rise to an all-time high of $12.4 billion as ongoing analysis uncovers

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Decentralization is happening everywhere, so why are crypto wallets “walled gardens”?

blockchain, Crypto, cybersecurity, digital wallet, Don't miss, Expert analysis, Expert corner, Foundation Devices, Hot stuff, News, open source, opinion /

Decentralization is happening everywhere, so why are crypto wallets “walled gardens”? 2025-01-20 at 07:34 By Help Net Security The twin cryptocurrency and digital identity revolutions are supposed to be building a better future, where anybody can take charge of their sovereignty and security in a world where both face unprecedented threats. Yet at one crucial

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Crypto companies are losing ground to deepfake attacks

Crypto, cybercrime, fraud, identity verification, News, Regula, report, survey /

Crypto companies are losing ground to deepfake attacks 2024-11-28 at 06:34 By Help Net Security The crypto sector stands out as the only surveyed industry where deepfake fraud surpasses traditional document fraud in prevalence, according to Regula. Crypto companies suffer significant losses from fraud The study finds that 57% of crypto companies report audio deepfake

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Phishing scam via fake Zoom link costs GIGA investor $6M

blockchain security, Crypto, cryptocurrency hack, FBI investigation, GIGA investor, Gigachad token, phishing attack, Zoom scam /

Phishing scam via fake Zoom link costs GIGA investor $6M 2024-11-12 at 10:03 By Cointelegraph by Arijit Sarkar A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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GameFi studios are booming once again as crypto prices recover

Axie, Crypto, GameFi, immutable, Pixels /

GameFi studios are booming once again as crypto prices recover 2024-05-15 at 23:01 By Cointelegraph by Zhiyuan Sun New Web3 gaming projects continue to enter the sector as the price of cryptocurrencies surge. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer

Binance, Bitget, Crypto, Wallets /

Bitget Wallet launches $10M ecosystem fund alongside Onchain Layer 2024-05-15 at 14:01 By Cointelegraph by Zhiyuan Sun The ecosystem fund is denominated in Bitget Wallet’s native token, BWB, which is scheduled for debut this quarter. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Cypher core contributor admits to stealing $260K and gambling it away

Crypto, cypher, gambling, Solana, steal, stolen, theft /

Cypher core contributor admits to stealing $260K and gambling it away 2024-05-15 at 05:02 By Cointelegraph by Jesse Coghlan The contributor, “hoak,” said their actions were due to a “crippling gambling addiction” and “psychological factors that went by unchecked.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Unofficial GameStop memecoin surpasses $100M in market cap

Crypto, GameStop, GME, Solana /

Unofficial GameStop memecoin surpasses $100M in market cap 2024-05-14 at 19:02 By Cointelegraph by Zhiyuan Sun The Solana memecoin has soared more than 2,000% in the past week following the surge in GameStop’s stock. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Stolen Poloniex Ether worth $53M never made it back to the exchange

blockchain, breach, Crypto, Cryptocurrency, ETH, Ethereum, Exchange, hack, investigation, Justin Sun, laundering, PeckShield, Poloniex, privacy protocol, security, stolen funds, Tornado Cash /

Stolen Poloniex Ether worth $53M never made it back to the exchange 2024-05-14 at 12:01 By Cointelegraph by Arijit Sarkar The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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How to securely store crypto in software wallets

Crypto, security, software wallet, store /

How to securely store crypto in software wallets 2024-05-10 at 13:02 By Cointelegraph by Dilip Kumar Patairya Securing your cryptocurrency storage starts with selecting the appropriate software wallet. Using multisig wallets, 2FA and password managers are further steps. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Altcoins will bottom in early summer before bull run — Analyst

altcoins, Bitcoin Price, BTC Markets, Crypto, Cryptocurrencies /

Altcoins will bottom in early summer before bull run — Analyst 2024-05-10 at 09:01 By Cointelegraph by Zoltan Vardai An altcoin bull run would first require Bitcoin to break out from its current range, according to Nansen’s principal research analyst. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance co-founder and DWF Labs speaks out against market manipulation allegations

Binance, Crypto, DWF Labs /

Binance co-founder and DWF Labs speaks out against market manipulation allegations 2024-05-09 at 21:01 By Cointelegraph by Zhiyuan Sun Both firms deny any involvement in the allegations brought forth by The Wall Street Journal. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Taiwan proposes tougher AML measures for crypto service providers

AML regulations, Anti-Money Laundering, Crypto, crypto service providers, fraud, money laundering prevention, penalties, registration requirements, Taiwan, VASPs, Virtual Asset Service Providers /

Taiwan proposes tougher AML measures for crypto service providers 2024-05-09 at 16:01 By Cointelegraph by Prashant Jha Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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DeFi lending protocol Nexo allocates $12M for ecosystem incentives

Crypto, DeFi, Nexo /

DeFi lending protocol Nexo allocates $12M for ecosystem incentives 2024-05-08 at 21:02 By Cointelegraph by Zhiyuan Sun The rewards will be active until July 7 and will incentivize users to trade, earn, deposit, and borrow on the platform. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Chainalysis sets up regional HQ in Dubai amid local crypto boom

Africa, blockchain, Central Asia, Chainalysis, Crypto, Dubai, government cooperation, Innovation, Middle East, regional headquarters, regulatory development, Southern Europe, UAE /

Chainalysis sets up regional HQ in Dubai amid local crypto boom 2024-05-08 at 17:02 By Cointelegraph by Savannah Fortis Chainalysis relocates its regional headquarters to Dubai, reflecting the UAE’s progressive stance toward blockchain technology. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SEC’s Gary Gensler is getting irked being asked about crypto

Crypto, ether, gary gensler, Laws, regulation, SEC, security /

SEC’s Gary Gensler is getting irked being asked about crypto 2024-05-08 at 06:01 By Cointelegraph by Jesse Coghlan SEC Chair Gary Gensler says he gets an “outsized ratio” of questions about crypto despite its relatively small size compared to the overall financial market. This article is an excerpt from Cointelegraph.com News View Original Source React

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