Hamza Ahmed · a year ago Japanese Mining Giant SBI Crypto Hit by $21 Million Breach SBI Crypto, part of Japan's largest digital asset conglomerate, was hacked for $21 million in Bitcoin, Ethereum and other assets, with blockchain researchers AsiaHack
Hamza Ahmed · a year ago Barcelona Calls: European Blockchain Convention 2025 Ready to Define the Future of the Web3 EBC 2025, Europe's top blockchain event, takes place on 16-17 October at Fira Barcelona Montjuic. Join over 5,000 founders, investors and developers to explore DeFi, NFT, MiCA and more, shaping the future of Web3. Events
Hamza Ahmed · a year ago Crypto-Money Laundering Collapse: RAKS Exchange in Kazakhstan Dismantled Kazakh authorities dismantled RAKS, a shadowy crypto exchange that operated for three years, facilitating money laundering for over 200 drug shops and 20 darknet marketplaces, with an illicit flow of $224 million. HackCryptoNews
Hamza Ahmed · a year ago $7.3 Billion in Bitcoin Stolen from a Chinese Fraudster Record crypto seizure in the UK: $7.3 billion in Bitcoin (61,000 BTC) was confiscated from Chinese citizen Zhimin Qian, who swindled 128,000 people. The figure, equal to the entire existing government reserve, opens a debate on the creation of a UK Bitcoin Reserve. BitcoinEuropeScams
Hamza Ahmed · a year ago SWIFT chooses ConsenSys Line for blockchain project The SWIFT banking consortium selected ConsenSys' Ethereum layer-2 Linea network to test the transition from centralised to on-chain interbank communications. The pilot involves more than twelve banks and examines messaging and stablecoin integration. EthereumBlockchainFintech
Joseph Alalade · a year ago Solana: SIMD-0370 proposal for unlimited blocks Jump Crypto's Firedancer team proposes to delete the static calculation limit per block on Solana after the Alpenglow upgrade, allowing validators to skip blocks they cannot process and scale dynamically. SolanaWeb3
Hamza Ahmed · a year ago Newsletter #79 A new report reveals a vast $8 billion network using stablecoins to evade Russian sanctions. Meanwhile, crypto crime becomes Newsletter
Riccardo Curatolo · a year ago The Mystery of Satoshi Nakamoto has been revealed An exclusive documentary on Satoshi Nakamoto, the mysterious creator of Bitcoin, between theories, enigmas and hidden truths. Community
Hamza Ahmed · a year ago Crypto-Sanctions: Russian Network Moves Over $8 Billion Elliptic's 26 September report reveals how sanctioned Russian entities, through a wallet network run by fugitive Ilan Shor, moved more than $8 billion in digital assets, circumventing Western restrictions and relying on stablecoins such as USDT. StablecoinsRussiaBanks
Hamza Ahmed · a year ago Digital Horror in Minnesota: Brothers Kidnap Family to Steal $8 Million in Crypto. Two Garcia brothers kidnapped a family in Minnesota and stole $8M in crypto. The case, involving armed threats and coercion, underlines the rise of digital asset crime in the US. CryptoScamsUnited States
