Tagged: Crypto Transactions

January 2, 2026 @ 5:50 pm By Omar Faridi  |  

The cryptocurrency sector experienced a significant respite in December 2025, with financial damages from hacks and exploits dropping more than 60% to approximately $76 million, according to a report from blockchain security firm PeckShield released on January 1, 2026. This figure represents a substantial reduction… Read More

January 2, 2026 @ 8:09 am By Omar Faridi  |  

In a year-end reflection posted on social media, Republican Congressman Warren Davidson of Ohio has issued a stark warning about the direction of U.S. cryptocurrency policy. Davidson, a longtime advocate for digital assets who recently sponsored legislation enabling US residents to settle federal taxes with… Read More

December 31, 2025 @ 8:54 am By Omar Faridi  |  

CertiK has released the Hack3D: The Skynet Web3 Security Report for 2025, a data-driven examination of Web3 security trends, key vulnerabilities, as well as threat intelligence across the Web3 space. CertiK’s Skynet Hack3D reports offer deep dives into the different exploits and major trends that… Read More

December 30, 2025 @ 12:00 pm By Omar Faridi  |  

An Ethereum (ETH) address reportedly connected to the perpetrators of the 2021 Indexed Finance exploit and the 2023 KyberSwap attack has sprung back to life after roughly a year of inactivity, reportedly dumping millions in cryptocurrency holdings. On-chain monitoring firm Lookonchain has now reported that… Read More

December 27, 2025 @ 8:22 pm By Omar Faridi  |  

TRM Labs says it has traced stolen crypto from 2022 LastPass Breach with on-chain indicators suggesting Russian cybercriminal involvement. The blockchain focused security and analytics firm shared key insights on these latest findings along with other pertinent details. The TRM team has also shared some… Read More

December 26, 2025 @ 1:45 am By Omar Faridi  |  

A cryptocurrency wallet that has been associated with Aleksey Bilyuchenko, charged by the U.S. Department of Justice for involvement in the 2011-2014 Mt. Gox exchange hack, has seemingly transferred approximately 2,300 Bitcoin over the past month, according to on-chain data tracked by Arkham Intelligence analyst… Read More

December 22, 2025 @ 8:09 pm By Omar Faridi  |  

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has assessed a $3,500,000 civil money penalty against Paxful, Inc. and Paxful USA, Inc. (collectively doing business as, Paxful) for its (alleged) willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering… Read More

December 9, 2025 @ 9:54 pm By Omar Faridi  |  

Elliptic is unveiling its next-generation Data and Intelligence Platform, purpose-built to meet the rapidly growing digital asset industry. Elliptic’s intelligence data indicates that crypto transaction and transfer volumes have grown “4.6x over the past two year, with projections of another 10x growth in the near… Read More

November 7, 2025 @ 1:39 pm By Omar Faridi  |  

Bitcoin.com and Concordium have joined forces to bring age-verification, and identity-anchored payments to users globally. Concordium’s identity-first blockchain – as well as its token, CCD, and suite of stablecoins – will become accessible to Bitcoin.com’s ecosystem, which includes networks like Ethereum, Polygon, and BNB Smart Chain…. Read More

November 7, 2025 @ 8:55 am By Omar Faridi  |  

The Central Bank of Ireland fined Coinbase Europe Limited , part of Coinbase Global (NASDAQ:COIN), €21,464,734 for allegedly breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025. Specifically, the Central Bank said it has fined Coinbase Europe for violating applicable… Read More

October 29, 2025 @ 12:33 am By Omar Faridi  |  

Zcash (ZEC) has emerged as a standout digital currency recently in the Bitcoin and crypto markets, posting considerable gains and outperforming many leading virtual currencies in recent weeks. As a privacy-focused digital asset, Zcash has seemingly captured the attention of investors and enthusiasts alike, driven… Read More

October 24, 2025 @ 1:01 pm By Omar Faridi  |  

Transak, the global payments infrastructure provider for crypto and stablecoins, today announced a strategic agreement with Cross River Bank, a tech infrastructure provider that provides embedded financial solutions, to leverage Cross River’s fiat payment capabilities, “scaling Transak’s fiat-to-crypto and crypto-to-fiat on/off ramp services.” Via this… Read More

October 22, 2025 @ 8:46 am By Omar Faridi  |  

Federal Reserve Governor Christopher Waller stated that the reserve bank plan is beginning a new phase and crypto will no longer have to be on the fringes while introducing another prototype in order to enhance reserve bank services. Waller added that they intended to send… Read More

October 21, 2025 @ 11:55 am By Omar Faridi  |  

French crypto hardware wallet maker Ledger recently revealed that their white hat team, the Ledger Donjon, discovered a flaw in Tangem cards that reportedly makes “brute force attacks possible.” As always, the team at Ledger claims that they followed so-called “responsible disclosure,” but can now… Read More

October 12, 2025 @ 4:21 pm By Omar Faridi  |  

Tax authorities in India are said to be investigating over 400 high-net-worth individuals that are using crypto exchange Binance. These accounts are being suspected of attempting to bypass India’s high taxes on crypto transactions, a report from The Economic Times has claimed. The traders could… Read More

October 11, 2025 @ 11:25 am By Omar Faridi  |  

OnePay, a financial technology company that is owned by Walmart, is introducing Bitcoin and Ethereum trading services to its mobile app, according sources familiar with the matter and as cited by CNBC. The Fintech company is said to be working cooperatively with stablecoin and crypto… Read More

October 6, 2025 @ 6:08 pm By Omar Faridi  |  

Visa (NYSE: V) initiated a pilot program via its Visa Direct platform to allow businesses, including banks and remittance services, to preload accounts with stablecoins rather than traditional fiat currencies for international transfers. This approach treats stablecoins as readily available funds, akin to deposited cash,… Read More

September 11, 2025 @ 5:29 pm By Omar Faridi  |  

The collaboration between Ledger and Ondo Finance introduces a  feature for Ledger Live users: the ability to access over 100 tokenized U.S. stocks and exchange-traded funds (ETFs) directly within the platform, with plans to expand to over 1,000 assets by the end of 2025. This… Read More

September 11, 2025 @ 3:34 am By Omar Faridi  |  

As digital assets gain mainstream adoption, compliance with anti-money laundering (AML) and know-your-transaction (KYT) regulations has become critical for crypto businesses aiming to operate in a responsible and sustainable manner. RedotPay and YouHodler have separately entered partnerships with blockchain analytics firm Elliptic to strengthen their… Read More

September 9, 2025 @ 9:11 am By Omar Faridi  |  

On Monday, September 8, 2025, at 11:37 PM EDT, the cryptocurrency world was jolted by a stark warning from Charles Guillemet, Chief Technology Officer of Ledger, who urged certain users to halt onchain transactions due to a potentially devastating cyberattack. Guillemet’s announcement on X revealed… Read More