WorldPingSecurity firms traced the $7.8 million loss to a helper contract the wallet owner had authorized, not to Safe itself.
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US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
Ark Invest sells $14 million in Circle, trims Coinbase as crypto stocks rally
How a simple coding mistake let a hacker drain $7.8 million from a crypto wallet
Russia Classifies Crypto as Major Risk to Monetary Sovereignty
House committee releases sweeping crypto tax bill ahead of Wednesday markup
The original report was published by CoinDesk. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at CoinDesk
WorldPingThe Cathie Wood-led investment firm routinely adds and trims its crypto stock holdings throughout the year.
Brief by WorldPing · Original reporting by The Block
WorldPingProsecutors have filed a civil forfeiture complaint against what they call Iran's illegal crypto proceeds that are used to fund its military.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingProsecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
Brief by WorldPing · Original reporting by The Block
Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.
Brief by WorldPing · Original reporting by CNBC World
WorldPingAmong its provisions is a $10 exception for certain fees paid in crypto, along with provisions covering stablecoins, mining, and staking.
Brief by WorldPing · Original reporting by The Block
WorldPingThe Bank of Russia’s latest draft policy document classifies cryptocurrencies and stablecoins as major financial market risks, citing threats to monetary sovereignty, potential complete losses for investors, and their role in enabling shadow markets.
Brief by WorldPing · Original reporting by Bitcoin.com
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