CertiK - Page 2

Over 200 projects have been audited by CertiK, enhancing DeFi security. Discover how these insights can protect your investments.

AI·

6 months ago

Market Sentiment for 2025-04-28

Market Sentiment Overview The overall market sentiment across the analyzed cryptocurrency news headlines is neutral to slightly positive. Key events include clarifications from the Ethereum Foundation about the EOF debate, significant trading

6 months ago

Crypto Market Sentiment for 2025-05-08

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is largely positive, bolstered by several key developments and initiatives aimed at enhancing usability, safety, and regulations surrounding cryptocurrencies.

6 months ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

Tether Collaborates with INHOPE to Combat Child Exploitation Online

Tether Partners with INHOPE to Combat Online Child Exploitation Tether has joined forces with INHOPE, an international organization dedicated to combating online Child Sexual Abuse Material (CSAM), in an effort to thwart

4 months ago

Bitcoin

CertiK’s Report Highlights Regulatory Impact on Stablecoins and Emerging Trends

Overview of the Stablecoin Sector In its recently published report on July 22, Web3 security firm CertiK delves into the state of the stablecoin sector in its Skynet Stablecoin Panorama Report for

4 months ago

Legal

Navigating Stablecoin Compliance: Understanding the GENIUS Act and the Role of Formal Verification

The Evolution of Stablecoins As the Web3 ecosystem evolves, an increasing number of central banks and financial institutions are rolling out digital asset solutions, particularly focusing on stablecoins. These digital currencies aim

4 months ago

Legal

Daniel Ianello Requests Dismissal of Lawsuit Over Alleged Phoenix Crypto Scam

Overview of the Case Against Daniel Ianello Daniel Ianello, the individual accused of leading an alleged exit scam connected to a cryptocurrency initiative called The Phoenix, has submitted a request to dismiss

4 months ago

Hack·Legal

Korean Man Conned Out of Savings in Cryptocurrency Romance Fraud

Digital Deception: A Romance Scam in South Korea In a troubling case of digital deception, a man in his 50s from South Korea fell prey to a romance scam that resulted in

4 months ago

Bitcoin·Hack

Regulators Target Swissquote Over Surge in Fraudulent Activities

Swissquote Under Scrutiny Swissquote, the trading platform known for its crypto-centric Yuh app, has come under scrutiny from Swiss authorities due to a surge in phishing and impersonation schemes targeting its services.

4 months ago

Bitcoin·Hack

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

Sanctions Imposed on Aeza Group The United States Treasury Department has imposed sanctions on the Aeza Group, a St. Petersburg-based organization, along with several of its executives and a specific cryptocurrency wallet

4 months ago

Bitcoin·Hack·Legal

Hacker Launders $7.5 Million in Stolen Magic Internet Money Funds via Tornado Cash

MIM Incident Overview Recent on-chain analytics have uncovered that the perpetrator behind the Magic Internet Money (MIM) incident in March 2025 has recently transferred a significant sum of pilfered assets amounting to

5 months ago

Hack

Binance Sounds Alarm on New Scam Tactics Targeting Users

Binance Issues Warning on Rising Scam Threats Binance, the world’s foremost cryptocurrency exchange platform, has raised alarms about an increasing wave of scams targeting users. The platform warns that fraudsters are impersonating

5 months ago

Hack

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

5 months ago

Digest

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CertiK - Page 2

Market Sentiment for 2025-04-28

Crypto Market Sentiment for 2025-05-05

Tether Collaborates with INHOPE to Combat Child Exploitation Online

CertiK’s Report Highlights Regulatory Impact on Stablecoins and Emerging Trends

Navigating Stablecoin Compliance: Understanding the GENIUS Act and the Role of Formal Verification

Daniel Ianello Requests Dismissal of Lawsuit Over Alleged Phoenix Crypto Scam

Korean Man Conned Out of Savings in Cryptocurrency Romance Fraud

Regulators Target Swissquote Over Surge in Fraudulent Activities

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

Hacker Launders $7.5 Million in Stolen Magic Internet Money Funds via Tornado Cash

Binance Sounds Alarm on New Scam Tactics Targeting Users

Crypto Market Sentiment for 2025-06-12

Popular

Ripple’s Chief Legal Officer Supports Fed’s Proposal for Limited Master Accounts

Bitwise Moves Towards Potential Launch of Spot Dogecoin ETF in Three Weeks After Regulatory Adjustment

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

CertiK - Page 2

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