
Today I came across a type of fraudulent transaction on the Tron network that I hadn’t seen before. I want to share it with you, because if you’re not aware of it, you could easily fall for it. Take a look at this list of transactions: https://tronscan.org/#/address/TYQtKyZUQhWEtrxqQccvuhCdWteX6R15nb/approval Open any of them and you’ll see: * an amount in USDT * the...

While the crypto market is going through turbulence, many are anticipating the launch of a new stablecoin. According to CoinDesk, MetaMask is planning to release its own stablecoin later this month. We already have plenty of stablecoins out there. I honestly can’t imagine what could convince users to adopt yet another new one. It seems MetaMask is aiming...

Today, Binance announced it will be delisting three spot trading pairs - ANIME, HYPER, and STO. Interestingly, all three tokens saw a price uptick after the announcement. The gains weren’t huge - just a couple of percent - but still, it’s the opposite of what used to happen. Not so long ago, poor performance on exchanges was a death sentence...

The 51% attack on the Monero network I warned about earlier now appears to have actually happened. Judging by the pattern of blocks appearing and disappearing, it seems the attack has taken the nastiest possible form. The attacking pool isn’t just replacing individual blocks as they’re mined - it’s privately mining an entire chain of blocks, then, once that chain becomes longer than...

The bridge for moving Ethernity Chain (ERN) tokens to the new Epic network was shut down without warning, and the project team has announced it will never be reopened. Coinbase took notice – and action. Concerned about a sudden drop in liquidity for the old ERN token, the exchange has announced it will suspend ERN trading starting August 22, 2025. Here’s the...

When choosing cryptocurrencies for my personal portfolio, I look at several criteria — and one of them is this: If a cryptocurrency reaches an all-time high in one market cycle, and then surpasses that record in the next cycle, it means someone needed it badly, or believed in it strongly — twice. That’s a signal that there may be solid...

VanEck recently published a chart showing that only 23% of Bitcoin transaction addresses belong to personal wallets. The other 77% are exchange addresses – and their share keeps growing. It seems most Bitcoin users prefer to move coins from one exchange to another. One possible reason is that AML systems tend to trust exchange addresses more than addresses with unknown...

Paxos has reached a settlement with the New York Department of Financial Services and agreed to pay a $26.5 million fine. The fine was issued due to alleged weaknesses in its anti-money laundering controls while managing Binance USD (BUSD), a stablecoin issued by Paxos. This is yet another case where a crypto-related AML investigation ends without going to trial...

China’s Ministry of State Security has issued a warning about the dangers of iris data collection, citing a foreign project that distributes tokens in exchange for eye scans. It’s pretty clear they’re talking about Worldcoin and its WLD tokens. The ministry makes three key points: * The iris is a unique biometric identifier (like a fingerprint). * If leaked, this data can’t be...

The public testnet of the Alpen network has launched. Its flagship product will be the Bitcoin Dollar (BTD) – a stablecoin fully backed by Bitcoin. This isn’t just another crypto‑backed stablecoin. Its design is inspired by the original DAI model, but with key flaws fixed: 1. No governance whatsoever – In DAI, everything has always been controlled by MKR token holders: they set interest...