Bithumb Wins Back‑to‑Back Suits on 620,000 BTC Credit Error
TL;DR Bithumb won two first-instance rulings at the Seoul Central District Court against users who sold erroneously credited BTC. The exchange mistakenly credited 620,000 BTC valued
Investigation (Latest Publications)
Singapore Warns of Crypto Job‑Scam Surge After $11.8M Losses
The Police of Singapore and the country’s Cybersecurity Agency issued a joint advisory on cryptocurrency scams disguised as job offers, after recording losses of approximately $11.8 million.
Coldcard Hack Losses Unclear While Investigators Trace Stolen Bitcoin
TL;DR The Coldcard hack has no definitive loss figure: CryptoQuant confirms 1,432 BTC stolen, while Galaxy and TRM Labs estimate up to 1,816 BTC. Galaxy Research
$100M Tied to Money Laundering Suspect Reached Trump-Backed WLFI, NYT Reports
TL;DR WLFI received $100M from the Aqua1 Foundation, linked to Guren “Bobby” Zhou, who is under investigation in the United Kingdom for money laundering. Up to
Binance joins STOP THE TRAFFIK targeting illicit crypto activity tied to trafficking networks
Binance became the first crypto company to partner with STOP THE TRAFFIK, a global non-governmental organization dedicated to preventing human trafficking and modern slavery. The exchange strengthens its commitment by joining
Democrats Seek Senate Investigation Into Trump’s Massive Crypto Earnings
Five key Democratic senators have requested congressional hearings to investigate Donald Trump’s cryptocurrency earnings. The initiative was driven by lawmakers Elizabeth Warren and Richard Blumenthal and
BubbleMaps Issues New Alert on LAB’s Cliff Unlock and Predicts Pain for Investors Sitting on Big Gains
BubbleMaps issued a fresh warning to the community about the token LAB, whose upcoming early investor cliff unlock could trigger a sharp price drop.
Bio Protocol’s OpenLabs Launches a Space Where Humans and AI Agents Turn Ideas Into Funded Science
TL;DR: OpenLabs is a scientific coordination platform built by Bio Protocol where researchers and AI agents transform ideas into funded projects. Funding operates through USDC staking
Trump Pushes Back on $1.2B Crypto Earnings Criticism and Calls His Activity Legitimate
TL;DR: Trump stated in a CNBC interview that there is “nothing illegal or wrong” with his family earning millions from cryptocurrencies while he holds the presidency.
Chainalysis Proposes New Standards for Blockchain Tracing With a Fresh Investigative Ontology
TL;DR: Chainalysis published an ontology to standardize blockchain analysis and improve data quality in investigations. The initiative stems from the firm’s involvement in the case against
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