CryptoScars – Uncovering the Hidden Side of Blockchain

ION, a global leader in trading and workflow automation software, high-value analytics and insights, and strategic consulting to financial institutions, central banks, governments, and corporates, announces that Coinbase has selected ION’s XTP for Event Contracts to support event contract clearing for…

Coinbase files to bring single-stock perpetual futures to US market

September 19, 2026

New Mac Studio M5 Ultra Brings Massive On-Device AI Power

August 26, 2026

Local’s access to global crypto platforms could end under Nigeria’s proposed capital floor

August 23, 2026

Questel Confirms Vishing Breach After ShinyHunters Leak

August 14, 2026

Grayscale turned more than $1.1 billion of staked crypto into a recurring reward-sale machine for ETF holders

August 11, 2026

Stablecoins vs SWIFT: Cross-Border Payments Compared

August 8, 2026

SM Energy Breach Exposed SSNs, Toll Undisclosed

August 2, 2026

Three key demand drivers stall at once, leaving Bitcoin’s $64,000 support to long-term holders

July 30, 2026

Exchange Failures & Recoveries

Funds are buying crypto stocks. Are they exposed to less risk — or more?

Cathie Wood’s ARK Invest bought roughly $77 million of crypto stocks in June, adding $44 million of Coinbase (COIN), $25.25 million of Circle (CRCL), and…

How Many Bitcoins Are There in 2026? Supply & Mined • SQ Magazine

After selling every coin it owned, a public company is using Strategy’s STRC playbook to restart its $827M Bitcoin treasury plan

New Mac Studio M5 Ultra Brings Massive On-Device AI Power

Business & Economy

You really are on your own, though you shouldn’t be.

Blockchain Crimes

The Rise of AI-Enabled Crime – Report

Blockchain Crimes

Banking on Stablecoins – White Paper

Blockchain Crimes

Elliptic launches next-generation Continuous Monitoring solution that upgrades the market standard for crypto risk detection

World Politics

Investor Insights

CLARITY Act Fails To Advance In U.S. Senate

Investor Insights September 19, 2026

The United States has been working towards a clearer regulatory framework for digital assets, with the Digital Asset Market CLARITY Act emerging as one of the key pieces of legislation in this effort. The bill seeks to establish clearer rules…

ChainGPT Pad Introduces Saleium, A Self-Hosted Infrastructure For Public Token Sales

March 11, 2026

March 2026 To See $5.8B In Token Unlocks Across Crypto Market

March 2, 2026

Retail Investors Lose $4.3B As Trump Family Linked Memecoins Collapse

February 21, 2026

OKX Wallet And Ledger Join Forces

February 12, 2026

Recovery Stories

AI Startup Is Suing the Government for Taking Away New Anthropic Model

Recovery Stories

5 Things To Know As Allbirds Drops Shoes For Smartbird, AI And New CEO

Recovery Stories

US Jobs Data, FOMC Meeting, Bank of Japan Rate Decision

Recovery Stories

Spike Lee Says He’d Trade One of His Oscars for a Knicks Championship

AML RightSource Recognized with CobraSight Award for Digital Asset Compliance Expertise

1win Adds Provably Fair Technology to Its Crypto Games

Tria Deepens Korea Push as Diamond Sponsor of Korea Blockchain Week 2026

MEXC Launches $1M “Discover Your Wall Street DNA” Campaign to Help Traders Find Their Market Fit

38.66M USDT in Risk Funds Intercepted, Futures Insurance Fund Hits 792M USDT

BASIS.pro Expands On-Chain Infrastructure with XDC Network Partnership and Zypher DAO as Auto Earn Goes Live

BingX Evolves into a Multi-Asset Trading Platform, Connecting Users to Global Opportunities

NEWS

Exchange Failures & Recoveries

How Many Bitcoins Are There in 2026? Supply & Mined • SQ Magazine

Exchange Failures & Recoveries

After selling every coin it owned, a public company is using Strategy’s STRC playbook to restart its $827M Bitcoin treasury plan

Exchange Failures & Recoveries

New Mac Studio M5 Ultra Brings Massive On-Device AI Power

Exchange Failures & Recoveries

Local’s access to global crypto platforms could end under Nigeria’s proposed capital floor

How to operationalize blockchain analytics inside a financial institution

May 10, 2026

Where does your financial institution sit on the blockchain risk maturity ladder?

May 1, 2026

Hong Kong awards first stablecoin licenses to HSBC and Standard Chartered

April 22, 2026

Drift Protocol exploited for $286 million in suspected DPRK-linked attack

April 4, 2026

Hong Kong Web3 Gaming Company Eyes $70M Crypto Expansion

March 23, 2026

BlackRock Won’t Consider Exotic Crypto ETFs

March 14, 2026

Bitwise Makes Latest Donation to Open-Source Bitcoin Devs

March 5, 2026

one workflow from alert to decision

February 27, 2026

Editor's Picks

A crypto risk management framework for financial institutions

Scam Warnings July 18, 2026

UK sets out final stablecoin rules

Scam Warnings July 9, 2026

What banks need to know about GENIUS Act stablecoin compliance

Scam Warnings June 6, 2026

UK sets out vision on tokenization and stablecoins

Scam Warnings May 28, 2026

How to operationalize blockchain analytics inside a financial institution

Scam Warnings May 10, 2026

Where does your financial institution sit on the blockchain risk maturity ladder?

Scam Warnings May 1, 2026

Hong Kong awards first stablecoin licenses to HSBC and Standard Chartered

Scam Warnings April 22, 2026

Drift Protocol exploited for $286 million in suspected DPRK-linked attack

Scam Warnings April 4, 2026

Science & Tech

Scam Warnings

A crypto risk management framework for financial institutions

By admin

Cryptoasset risk is now an explicit supervisory expectation. Banking supervisors worldwide expect financial institutions (FIs) to identify and manage cryptoasset-related risk wherever cryptoasset activity, products or counterparties are in scope, across anti-money laundering and countering the financing of terrorism (AML/CFT)…

Scam Warnings