Blockchain Access Control Exploits Account for Nearly 80% of Crypto Hacks in 2024 December 25, 2024 GonzaloAccess control flaws caused 78% of $3B crypto hacks in 2024, targeting DeFi, CeFi, and gaming, Hacken’s report highlights emerging threats.
Blockchain Russia Expands Use of Bitcoin in Foreign Trade, Says Finance Minister December 25, 2024 GonzaloRussia is using Bitcoin and digital assets for foreign trade, bypassing sanctions. Finance Minister Siluanov confirmed these developments on Dec. 25.
Blockchain Turkey Implements Stricter Crypto AML Regulations Starting February 2025 December 25, 2024 GonzaloTurkey’s crypto AML rules, effective Feb. 2025, require user identification for $425+ transactions and allow halting of risky transfers lacking info.
Blockchain DeFi Hacks Drop 40% in 2024, CeFi Breaches Surge to $694M December 24, 2024 GonzaloDeFi losses fall 40% in 2024 to $474M, while CeFi breaches surge to $694M. Improved DeFi protocols contrast with CeFi’s growing vulnerabilities.
Bitcoin MicroStrategy Acquires 5,262 BTC for $561M, Total Holdings Reach 444,262 BTC December 23, 2024 GonzaloMicroStrategy buys 5,262 BTC for $561M, raising its holdings to 444,262 BTC. Joining Nasdaq 100 highlights its growing influence in Bitcoin advocacy.
Blockchain California Residents Indicted in $22M Crypto Fraud Case December 22, 2024 GonzaloCalifornia residents Gabriel Hay and Gavin Mayo indicted for a $22M crypto fraud involving NFT rugpulls and investor scams, facing decades in prison.
Blockchain Jump Crypto Subsidiary Tai Mo Shan Settles with SEC for $123 Million December 22, 2024 GonzaloJump Crypto’s Tai Mo Shan settles with SEC for $123M over misleading TerraUSD stability claims, spotlighting stablecoin risks and regulatory impact.
Blockchain US Charges Developer Linked to LockBit Ransomware Group, Paid in Crypto December 21, 2024 GonzaloThe US DOJ charged Rostislav Panev for creating ransomware tools for LockBit, earning $230K in crypto. Arrested in Israel, he awaits US extradition.
Blockchain Bitfinex Hacker Speaks Out After Sentencing: Ilya Lichtenstein Takes Full Responsibility December 19, 2024 GonzaloBitfinex hacker Ilya Lichtenstein speaks out from prison, taking full blame for the 2016 Bitcoin heist and absolving wife Heather Morgan of involvement.
Blockchain Namada Proposal Seeks Approval for NAM Airdrop to Coin Center Donors December 18, 2024 GonzaloNamada proposes a NAM airdrop to Coin Center donors, funding advocacy efforts. 1–2M tokens, 2-4% of PGF budget, could be allocated in 3 weeks.
