Security Regulations
-
{
- All
- News
- Videos
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
Gautam Adani Seeks Dismissal Of Lawsuit By US Markets Regulator, Cites Overreach
Adanis argued that the court lacks personal jurisdiction, saying neither had sufficient contacts with US or direct involvement in the bond offering.
-
Solana Foundation Launches STRIDE Network to Strengthen DeFi Security
The Solana Foundation has launched the STRIDE Network to improve security across DeFi protocols. Developed with Asymmetric Research, the framework evaluates projects across multiple risk areas and introduces a real-time incident response network. The move comes amid rising exploit cases, as the industry looks to strengthen transparency, monitoring,...
-
China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
-
IT Workers From North Korea Have Been Infiltrating DeFi Platforms for Past 7 Years
A security researcher claims North Korean IT workers have been involved in building and infiltrating DeFi platforms for years. The revelation follows a major exploit linked to a DPRK group and highlights growing concerns over state-backed cyber threats. Experts warn that such operations rely on long-term social engineering and insider access to com...
-
Interactive Brokers Expands Crypto Trading to Retail Investors in Europe
Interactive Brokers has rolled out cryptocurrency trading for retail investors across the European Economic Area. The move allows users to trade digital assets alongside traditional instruments on a single platform. With secure custody partnerships and competitive pricing, the expansion reflects growing demand for regulated crypto access and highli...
-
Brazil Passes Law Allowing Seized Crypto to Fund Public Security Efforts
Brazil has passed a new law allowing authorities to use seized cryptocurrencies to support public security initiatives. The move enables funding for police training, equipment, and intelligence operations. The legislation also strengthens enforcement powers to restrict access to crypto platforms. This comes amid rising illicit crypto activity globa...
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
Gautam Adani Seeks Dismissal Of Lawsuit By US Markets Regulator, Cites Overreach
Adanis argued that the court lacks personal jurisdiction, saying neither had sufficient contacts with US or direct involvement in the bond offering.
-
Solana Foundation Launches STRIDE Network to Strengthen DeFi Security
The Solana Foundation has launched the STRIDE Network to improve security across DeFi protocols. Developed with Asymmetric Research, the framework evaluates projects across multiple risk areas and introduces a real-time incident response network. The move comes amid rising exploit cases, as the industry looks to strengthen transparency, monitoring,...
-
China Urges Banks to Use Blockchain for Lending, Tax Data Sharing
China is encouraging banks to adopt blockchain technology to enable secure sharing of tax data and improve lending processes. The initiative is expected to enhance transparency, reduce fraud risks, and make credit more accessible, especially for small businesses. It also reflects the country’s focus on using blockchain in regulated financial syst...
-
IT Workers From North Korea Have Been Infiltrating DeFi Platforms for Past 7 Years
A security researcher claims North Korean IT workers have been involved in building and infiltrating DeFi platforms for years. The revelation follows a major exploit linked to a DPRK group and highlights growing concerns over state-backed cyber threats. Experts warn that such operations rely on long-term social engineering and insider access to com...
-
Interactive Brokers Expands Crypto Trading to Retail Investors in Europe
Interactive Brokers has rolled out cryptocurrency trading for retail investors across the European Economic Area. The move allows users to trade digital assets alongside traditional instruments on a single platform. With secure custody partnerships and competitive pricing, the expansion reflects growing demand for regulated crypto access and highli...
-
Brazil Passes Law Allowing Seized Crypto to Fund Public Security Efforts
Brazil has passed a new law allowing authorities to use seized cryptocurrencies to support public security initiatives. The move enables funding for police training, equipment, and intelligence operations. The legislation also strengthens enforcement powers to restrict access to crypto platforms. This comes amid rising illicit crypto activity globa...
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
