KPMG Canada Teams Up With Chainalysis to Fight Crypto Frauds and Exploits
The duo will help companies adhere to crypto regulations and advance anti-money laundering compliance programs.
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Nov 22, 2023 at 12:15 p.m. UTC
Nov 22, 2023
Exploits
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What Are the Tax Implications of the Alleged Binance Wallet Hack (or Any Crypto Exploit)?
As with the FTX fraud, it’s unclear how tax authorities are going to treat tax issues when there’s criminal activity involved.
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Nov 13, 2023 at 8:12 p.m. UTC
Nov 13, 2023
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Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
Poloniex investor Justin Sun confirmed the exploit, saying the exchange will reimburse affected users and offering a "white hat bounty" to the hacker.
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Nov 10, 2023 at 12:06 p.m. UTC
Nov 10, 2023
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Web3 Security Firm Blockaid Raises $27M to Help Tackle Industry's 'Never-Ending' Challenges
Blockaid claims to have scanned 450 million transactions, thwarted 1.2 million malicious transactions and safeguarded $500 million in user funds in the last three months .
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Oct 23, 2023 at 11:00 a.m. UTC
Oct 23, 2023
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DraftKings' Billionaire-Backed Crypto Analytics Firm CoinScan Raises $6.3M
The company is backed by Shalom Meckenzie, the largest individual shareholder in sports betting company DraftKings.
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Sep 21, 2023 at 7:00 a.m. UTC
Sep 21, 2023
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Coinbase Earned $1M Amid Hack, but Hasn't Reimbursed Victims
Coinbase received 570 ETH, the second-largest payout tied to MEV in Ethereum’s history, to process transactions related to the Curve exploit.
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Sep 15, 2023 at 1:19 p.m. UTC
Sep 15, 2023
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Crypto Hacks and Exploits Cost Traders $303M in July; Worst Month of 2023
Some $52 million of assets were siphoned from Curve Finance just this weekend.
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Jul 31, 2023 at 1:44 p.m. UTC
Jul 31, 2023
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Curve Finance Drained of $50M While CRV Token Sinks 12% in Latest DeFi Exploit
More than $100M-worth of cryptocurrency could be at risk due to a bug impacting Curve, a stablecoin exchange at the center of Ethereum’s DeFi ecosystem.
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Jul 30, 2023 at 8:25 p.m. UTC
Jul 30, 2023
ZkSync's Largest Lender Struck by $3.4M Exploit
EraLend said the threat has been contained, but advises against deposits.
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Jul 25, 2023 at 1:34 p.m. UTC
Jul 25, 2023
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What Mastodon’s Critical Bug Fixes Say About Crypto’s Security Vulnerabilities
Crypto protocols are often multi-billion dollar bug bounties, for better or worse.
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Jul 10, 2023 at 6:31 p.m. UTC
Jul 10, 2023