Riccardo Curatolo · 16 days ago KYC and AML for European CASPs: What 19 Vendor Documents Reveal CryptoTotem Research reviewed 19 KYC/AML vendors serving European CASPs. Transaction monitoring leads on documentation; business verification and data… RegulationMiCAEurope
Giulia Ferrante · 19 days ago Consob Blocks 5 More Sites: 235 of 1,834 Total Linked to Crypto Consob has blocked 1,834 sites in total since July 2019, with 235 linked to crypto assets. The latest order adds five sites for unauthorized investment… RegulationSecurity
Ilya Bratanov · 25 days ago Fideuram AI Voice Cloning Fraud: 36 Million Euros Lost to Bitcoin Wallets AI voice cloning fraud drained roughly 95 million euros from Fideuram in February 2026, with 36 million still missing and funds traced to two Bitcoin wallets. ScamsSecurityAML
Francesco Campisi · 25 days ago Bitget Reopens Withdrawals After $387.5M Hack: Timeline and What We Know Bitget revises its hack estimate to $387.5 million and sets a withdrawal reopening schedule from September 28. The attacker has moved $83M in XRP that Ripple… XrpHackSecurity
Hamza Ahmed · a month ago $84M Seized From Tether-Linked Payments Firm: What We Know U.S. prosecutors seized $84.2 million from Capstone, a Montana payments firm, in a case that the Financial Times linked to Tether. Tether faces no charges. RegulationTetherSecurity
Giulia Ferrante · a month ago Revolut Italy Breach: 8 Clients Confirmed, Reggio Calabria PEC Address Compromised Italy's ACN confirms 8 Italian clients among Revolut's 680 breach victims, plus a compromised government PEC address in Reggio Calabria. Broader attacker… SecurityEurope
Giulia Ferrante · a month ago Revolut Breach Update: 680 Clients, 10,000 BTC Ransom, Italy Claims Unconfirmed The Revolut breach has escalated: around 680 customers affected, a 10,000 BTC ransom demand confirmed. Italy's Viminale, ACN, and police have not confirmed… SecurityEuropeBitcoin
Ilya Bratanov · a month ago Mexico: Hidden 300-GPU Crypto Farm Seized, Cartels and Stolen Power Probed Mexico's fourth clandestine mining bust since 2025 seized 300 GPUs in Puebla's mountains. Investigators are probing stolen electricity and cartel ties in a… SecurityMiningAML
Hamza Ahmed · a month ago Revolut Tricked by Fake Government Request: Bitcoin History and IDs Exposed Revolut confirmed it handed identity documents and Bitcoin transaction histories to an unauthorized party after a spoofed government agency request bypassed… SecurityBitcoinPrivacy
Hamza Ahmed · 2 months ago Liquid Network Crisis: Nearly 4,000 BTC Exit Reserves as Blockstream Sidechain Halts Nearly 4,000 BTC worth $320 million left Liquid Network on September 6, 2026. No keys were stolen: a software bug in the Elements protocol let attackers mint… SecurityBitcoinLayer 2
