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TRM Labs

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Situations

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North Korean cryptocurrency exchange hacks

16 clusters · 1512 sources · last updated

Latest: Binance replaces CFO following US$6 billion hack

Investigations into a massive theft from the Bybit exchange in February 2025 revealed sophisticated laundering networks used by North Korean hacking groups. The FBI attributed the theft of approximately $1.46 billion to

[ACTIVE] [TECHNOLOGY] [DE] [ES] [CH]

AI phishing evolution and AfD data breach fallout

38 clusters · 252 sources · last updated

Latest: Germany Justice Minister explores banning AfD party

The cyber-threat landscape is undergoing a rapid transformation driven by ‘phishing 3.0’, where AI agents automate research and adaptation to conduct multi-channel attacks using deepfakes, manipulated voices, and videos.

[ACTIVE] [TECHNOLOGY] [US] [KP] [BR]

Binance security breach and regulatory fallout

7 clusters · 80 sources · last updated

Latest: Vitalik Buterin urges crypto security focus after Binance hack

Bitcoin has experienced significant market volatility following a reported 6.34 billion dollar security breach at the Binance exchange. On October 29, 2026, attackers reportedly gained unauthorized access to an internal

[ACTIVE] [CRIME] [SG] [AU] [CA]

Singapore law enforcement scam prevention operations

2 clusters · 2 sources · last updated

Latest: Singapore police avert S$17.4 million in cryptocurrency scam losses

Singapore authorities have conducted multiple operations targeting different forms of fraudulent activity. In late October 2026, police arrested three men linked to a transnational scam syndicate. The group allegedly use

[ACTIVE] [BUSINESS] [BR]

Brazil tightens Pix rules and advances Drex and crypto laws

29 clusters · 103 sources · last updated

Latest: Brazil Central Bank deadline triggers crypto market consolidation

Following a June 2026 breach of the Maranhão civil-police database, Brazil’s Central Bank has implemented a multi-stage regulatory overhaul to combat fraud in instant payments and cryptocurrency transactions. For the Pix

[ACTIVE] [TECHNOLOGY] [US] [HK]

Liquid Network restores full Bitcoin reserves after exploit

4 clusters · 20 sources · last updated

Latest: Liquid Network restores full Bitcoin reserves after September exploit

On September 6, 2026, a software vulnerability in the Elements software allowed attackers to exploit the Liquid Network, enabling the unauthorized creation of L-BTC tokens without sufficient Bitcoin backing. This resulte

[QUIET] [BUSINESS] [KR] [US]

Binance cyberattack and cryptocurrency industry response

2 clusters · 13 sources · last updated

Latest: OKX CEO outlines AI security measures following Binance hack

A significant cyberattack by TraderTraitor against Binance resulted in outflows of approximately 3.64 billion US dollars. In response, Binance reported that it has replaced 95% of the stolen assets using its own funds an

[QUIET] [TECHNOLOGY] [KP] [US] [FR]

2026 crypto hack surge (H1-Q3)

16 clusters · 59 sources · last updated

Latest: Crypto hacks result in $2.35 billion in net losses during 2026

The first half of 2026 saw a record rise in cryptocurrency-related attacks, with 207 incidents resulting in approximately $972 million stolen. North Korean-affiliated groups were major contributors, responsible for rough

[QUIET] [BUSINESS] [FR] [DE] [GR]

EU MiCA regulatory review and stablecoin enforcement

88 clusters · 275 sources · last updated

Latest: Slovenia proposes amendments to implement MiCA crypto regulations

The formal review of the Markets in Crypto-Assets (MiCA) regulation continues to highlight tensions between industry innovation and regulatory oversight. Circle has intensified its calls for the European Commission to am

[QUIET] [BUSINESS] [US] [DE] [IR]

Bitcoin volatility persists amid ETF shifts and index rules

486 clusters · 765 sources · last updated

Latest: Bitcoin recovers to $81,000 amid Federal Reserve policy anticipation

Bitcoin has transitioned from intense downward pressure to phases of significant rallies and subsequent volatility. In late August 2026, the asset surged past $80,000, driven by a massive short squeeze and strong institu

[QUIET] [BUSINESS] [US] [IR] [IL]

Tether USDT asset freezing disputes and sanctions scrutiny

5 clusters · 59 sources · last updated

Latest: Tether defends compliance after Senate report on Iran-linked wallets

Tether is facing legal challenges and regulatory scrutiny regarding its authority to freeze assets and its effectiveness in sanctions compliance. In early September 2026, two Thai businessmen, Nutthawat Rukthammachalern

[QUIET] [INTERNATIONAL] [KH] [CN] [GB]

Cambodian crackdown on online scams

9 clusters · 48 sources · last updated

Latest: Cambodia targets online scam networks amid scrutiny of political links

The Cambodian government has implemented extensive measures to combat online fraud and cybercrime, following international pressure. A major year-long operation conducted by the Ad-Hoc Commission for Combating Online Sca

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