Coin Market

Iran-linked entities moved $3.8B through CoinEx, TRM says

Published

2 months ago

June 25, 2026

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

Coin Market

Satoshi-era Bitcoin wakes after 16 years of dormancy as 600 BTC moves

Published

11 hours ago

September 6, 2026

Whale Alert identified 12 mining rewards totaling 600 BTC that moved after 16 years of dormancy, with the onchain tracking platform finding no connection to Satoshi Nakamoto.

Coin Market

Tether-backed Orionx to shut down after audit flags $7M custody gap

Published

15 hours ago

September 6, 2026

Tether-backed Orionx is permanently closing after an audit found more than $7 million in customer assets had moved to wallets outside its custody.

Coin Market

Poland upholds crypto bill veto as Zondacrypto scandal widens

Published

2 days ago

September 5, 2026

Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigation expands and its Estonian operator enters bankruptcy.

Technology4 days ago

OWASP GenAI Security Project Releases 2026 Top 10 for LLM Applications, Debuts Agent Control Standard and New Resources for Securing Generative and Agentic AI