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Companies must meet several financial and operational criteria, such as minimum capital requirements and maintaining liquid assets.
The licensing process can take between 4 to 12 months and involves significant costs.
Jiva Technologies CEO Lorne Rapkin said the move to add Bitcoin to the treasury is “a unique opportunity to strengthen our treasury with a resilient and innovative investment.”
SlowMist Yu Xian stated in a post on the X platform that a user used GPT to write a bot with code and sent the private key to a phishing website. The reason why the private key was stolen was because it was directly sent to the phishing website in the HTTP request body. Yu Xian reminded that when using LLM such as GPT/Claude, one must pay attention to the common fraudulent behavior of these LLM. It was previously mentioned that AI poisoning attacks were carried out, and now this is a real attack case targeting the crypto industry.
Polymarket has blocked users from France following reports of an investigation by the country's gaming authority for compliance with gambling laws. The ban was not stated in Polymarket's terms of service, but French users attempting to access the website using a VPN from a French server were met with a digital blockade. The ANJ, France's national gaming authority, began investigating Polymarket after a French trader placed large bets on Donald Trump winning the 2024 US Presidential election.
the Discipline Inspection and Supervision Team of the Central Commission for Discipline Inspection and the National Supervision Commission stationed in the China Securities Regulatory Commission and the Supervision Commission of Shantou City, Guangdong Province, recently conducted disciplinary review and supervision investigations into Yao Qian, former director of the Science and Technology Supervision Department of the China Securities Regulatory Commission and former director of the Information Center, for serious violations of discipline and law.
SlowMist announced on X platform that its team will assist law enforcement agencies in tracking stolen funds and analyzing related clues. A complete list of hacker addresses will soon be released with DEXX. Currently, about 2,000 suspicious addresses have been roughly identified.
DEXX, the on-chain trading terminal, has released an update regarding the previous security incident. DEXX has officially filed a lawsuit and the SlowMist team is actively assisting law enforcement in the follow-up investigation. At the same time, DEXX is actively discussing compensation plans. Regarding compensation:
blockchain security company SlowMist announced that as of November 18th, the DEXX incident report has been updated: more than 1,100 reports of funds being stolen have been received from the community. After removing duplicate reports, it has been confirmed that there are more than 900 victims, with a total estimated loss of $21 million (affected by price fluctuations). Loss details (so far):
On June 22nd,famous rapper Curtis James Jackson III (stage name "50 Cent") claimed that his former Twitter account and website were hacked, resulting in hackers promoting a cryptocurrency scam and defrauding victims of $30 million.The hackers created a new cryptocurrency called "GUNIT" and used 50 Cent's large following (approximately 12.9 million fans) to attract more investors and drive up the price, then drained its value, causing the token price to plummet to $0.00016. On June 21st, 50 Cent posted on Instagram to his 32.8 million fans about the hack and admitted that a large amount of funds from victims had been lost from the project. "Twitter quickly locked my account. Whoever did this, got $30 million within 30 minutes," 50 Cent claimed, stating that he had no involvement with this cryptocurrency scam.
The hacker who stole over $130 million in assets from the DeFi project BXH on October 30, 2021, transferred 9,491 ETH (worth $31.38 million) through Tornado Cash five hours ago, as monitored by blockchain analyst Yu Jin. The hacker collected a total of 9,491 ETH through three addresses and deposited all of these ETH into Tornado Cash through the 0xda9...ad3 address.
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