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isabella819jones

@isabella819jones

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adam98994mi
@adam98994mi
“Phishing was the most costly attack vector last year,” a CertiK spokesperson told Cointelegraph. “Our figures are conservative, the actual figure is higher when you consider unreported incidents and other types of phishing scams like pig butchering.”
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alexander66
@alexander66
Out of the 296 phishing incidents in 2024, at least three resulted in losses exceeding $100 million, highlighting the scale of damage possible.
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ariam6551
@ariam6551
Private key compromises were the second-largest threat after phishing scams, resulting in over $855 million worth of stolen crypto across 65 incidents in 2024.
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ameli6aron
@ameli6aron
BlackRock’s iShares Bitcoin Trust (IBIT) has just recorded its largest outflow since it launched a year ago — as United States trading resumed on Jan. 2.
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olivia533brown9
@olivia533brown9
It is the largest ever outflow since the product launched in January 2024, eclipsing the previous record of $188.7 million on Dec. 24, according to Farside Investors.
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jamesethansson
@jamesethansson
The move follows a market closure on New Year’s Day but marks the third consecutive trading day of outflows for the BTC investment product, which is another record. Over the past week, BlackRock’s iShares Bitcoin Trust has seen $392.6 million in outflows.
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angus6423
@angus6423
Terraform Labs co-founder Do Kwon appeared before a New York magistrate on Jan. 2, less than a week after being extradited to the United States to face criminal charges for his role in the Terra ecosystem collapse.
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alfredandme009
@alfredandme009
Appearing before US Magistrate Judge Robert Lehrburger, Kwon pleaded not guilty to nine charges, including securities fraud, wire fraud, money laundering and commodities fraud. A status conference is scheduled for Jan. 8, allowing for the defense and prosecution to share evidence.
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austin998099
@austin998099
Kwon was apprehended in Montenegro in 2023 after authorities arrested him for using falsified travel documents. He was sentenced to four months in prison but remained in custody for much longer as courts tussled over his extradition destination.
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isabella819jones
@isabella819jones
On Dec. 27, Montenegrin Justice Minister Bojan Bozovic finally approved Kwon’s extradition to the United States.
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isabella819jones
@isabella819jones
On Dec. 27, Montenegrin Justice Minister Bojan Bozovic finally approved Kwon’s extradition to the United States.
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b43458640
@b43458640
With the approval, Hexarq is officially authorized to provide a scope of crypto services, including crypto custody, as well as buying, selling and trading crypto against the euro.
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ecarrie581
@ecarrie581
According to online reports, BPCE’s Hexarq is all set to start offering cryptocurrency investment services within the Banque Populaire and Caisse d'Épargne networks in 2025.
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smith6572emily
@smith6572emily
BPCE’s cryptocurrency subsidiary, Hexarq, has obtained a crypto asset service provider (CASP) authorization, according to an official AMF notice issued on Dec. 20.
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lucasjohnson0988
@lucasjohnson0988
Comparing BTC to gold on Dec. 5, Wood weighed gold’s $15 trillion market against BTC’s $2 trillion market, suggesting significant potential for growth for the cryptocurrency.
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9amelia87
@9amelia87
Copper’s former CEO Dmitry Tokarev — who started the business in 2018 — stepped down in October, with banking veteran Amar Kuchinad taking over as global CEO.
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temma9613
@temma9613
Since then, Copper has been shifting its focus overseas, prioritizing regulatory approvals and licenses in Switzerland, Hong Kong and Abu Dhabi.
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isabella7tt1
@isabella7tt1
Strengthening Copper’s presence in the United States, in addition to growth in Hong Kong and Abu Dhabi, was announced as central to the company’s global expansion approach in October 2022.
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davisamelia03741
@davisamelia03741
Copper’s FCA license withdrawal comes soon after the FCA reported that nearly 90% of crypto license applicants failed to meet its standards as of September 2024.
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wilson1239ava
@wilson1239ava
Roman Storm, the co-founder of crypto mixing platform Tornado Cash, told a United States federal judge that his criminal charges should be dropped after an appeals court found sanctions against the platform’s smart contracts were unlawful.
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