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KeyAudit

Threat Intel

Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.

20 entries published
  1. 201
    Forward Industries' Acquisition Bids for Solana Treasury Rivals Mostly Rejected

    Forward Industries, the largest publicly traded Solana treasury company, announced that its unsolicited takeover bids for two competing Solana-accumulating firms were rejected. The proposals targeted …

    · Decrypt Security ·exchange-hack·defi-exploit·private-key-leak
  2. 202
    Canada PM Carney Warns of AI Centralization Risk After US Orders Anthropic to Pull Models

    Canadian Prime Minister Mark Carney warned on Sunday that U.S. restrictions on Anthropic's advanced AI models highlight the dangers of relying on a few American providers. The U.S. government ordered …

    · Decrypt Security ·regulatory·infrastructure
  3. 203
    Strategy Boosts USD Reserve to $1.1B, Bitcoin Holdings at 846,842 BTC

    Strategy, the corporate Bitcoin holder formerly known as MicroStrategy, announced on Monday that its USD Reserve has grown to $1.1 billion, up from $871 million last month, after a period of repurchas…

    · Decrypt Security ·infrastructure
  4. 204
    French Man Indicted in Wrench Attack on Crypto Holder After Data Breach

    A 32-year-old man has been indicted in Nancy, France, for his alleged role in a violent "wrench attack" on a couple, attempting to steal €20,000 in cryptocurrency. The attack occurred after a January …

    · Decrypt Security ·social-engineering·private-key-leak
  5. 205
    BitMine Adds $139M in ETH After Preferred Share Offering

    BitMine Immersion Technologies added 76,881 ETH (worth over $139 million) to its treasury last week, increasing its total holdings to over 5.6 million ETH. The purchase was funded by proceeds from its…

    · Decrypt Security ·infrastructure
  6. 206
    Crypto Markets Rally on Iran Peace Hopes; ZEC Soars After Audit

    Crypto markets surged over the weekend, with Bitcoin reclaiming $66,500 and altcoins like HYPE posting double-digit gains, driven by progress in Iran peace talks. Standard Chartered declared the crypt…

    · Decrypt Security ·regulatory·exchange-hack
  7. 207
    Philippines Bans Privacy Coins, Tightens Crypto Listing Rules

    The Bangko Sentral ng Pilipinas (BSP) has issued new guidelines requiring all licensed Virtual Asset Service Providers (VASPs) to implement rigorous due diligence and accreditation processes before li…

    · Decrypt Security ·regulatory·private-key-leak
  8. 208
    Bitcoin Rallies on Iran Deal But Institutional Demand Remains Weak

    Bitcoin jumped to over $65,800 after President Trump announced a completed deal with Iran, but analysts caution that a peace deal alone won't restore institutional capital. Over $4.8 billion has exite…

    · Decrypt Security ·regulatory·infrastructure
  9. 209
    Bitcoin Price Rally Across Five World Cups Since 2010 Shows 328,000% Gain

    Bitcoin (BTC) has surged over 328,000% across five consecutive FIFA World Cups since 2010, from $0.20 during the South Africa tournament to approximately $66,258 ahead of the 2026 North America editio…

    · BeInCrypto Security ·regulatory·infrastructure
  10. 210
    Worldcoin Jumps 21% on Publicly Disclosed 283M WLD Treasury from Eightco

    Worldcoin (WLD) surged 21% on June 15 to around $0.61, extending its 30-day gain to 154%, after Eightco Holdings disclosed holding 283.45 million WLD tokens, representing about 8.4% of the circulating…

    · BeInCrypto Security ·infrastructure
  11. 211
    TAO, ZEC, WBT Post Double-Digit Gains, Approach Key Fibonacci Resistance

    Bittensor (TAO), Zcash (ZEC), and WhiteBIT Coin (WBT) have posted double-digit weekly gains, each pressing against major Fibonacci resistance levels. TAO surged 28.3% to reclaim the 0.236 Fibonacci le…

    · BeInCrypto Security ·defi-exploit
  12. 212
    FIFA Selects Avalanche Blockchain for 2026 World Cup Tickets and Collectibles

    FIFA is leveraging a custom Avalanche blockchain for ticketing, loyalty, and digital collectibles during the 2026 World Cup. The dedicated Layer 1 network, announced in May 2025, hosts FIFA Collect an…

    · BeInCrypto Security ·infrastructure·defi-exploit
  13. 213
    Bitcoin Bounces to $67K but Options Structure Suggests Volatile Path Ahead

    Bitcoin (BTC) has recovered to roughly $67,000 after a June dip toward $60,000, with on-chain data indicating renewed buying demand. The Accumulation Trend Score shifted toward accumulation during the…

    · BeInCrypto Security ·infrastructure
  14. 214
    Polymarket Trader Turns $427K into $4.7M on Spain Loss to Cape Verde

    A Polymarket trader known as 'fishalive' turned approximately $427,000 into over $4.7 million by betting against Spain in their 2026 World Cup match against Cape Verde. Before the game, Polymarket odd…

    · BeInCrypto Security ·defi-exploit
  15. 215
    Ventuals Shuts Down Pre-IPO Markets on Hyperliquid, TradeXYZ Dominates

    Ventuals, the team behind OpenAI and Anthropic perpetual markets on Hyperliquid, is winding down, freezing its pre-IPO markets and settling all open positions using 24-hour average prices. The shutdow…

    · BeInCrypto Security ·infrastructure·exchange-hack
  16. 216
    India's Sarvam AI Reaches $1.5B Valuation in Push for Sovereign AI Infrastructure

    Indian AI startup Sarvam AI has achieved a $1.5 billion valuation after raising $234 million in the first close of its Series B round, led by HCLTech, with a total target of $300 million. The company …

    · BeInCrypto Security ·infrastructure·regulatory
  17. 217
    Meme Coin Divergence: BinanceLife, Pepe, and Official Trump Show Mixed Signals

    Over the past week, most of the crypto sector climbed while meme coins slipped 1.1%, revealing a divergence beneath the surface. On-chain data provides sharper insights than price action. Three meme c…

    · BeInCrypto Security ·defi-exploit·social-engineering·infrastructure
  18. 218
    Standard Chartered Initiates UNI Coverage with $100 Target by 2030, Citing 37x DeFi Growth

    Standard Chartered has initiated coverage on Uniswap (UNI) with a price target of $100 by the end of 2030, representing a roughly 40-fold increase from current levels. The bank's bullish outlook is dr…

    · BeInCrypto Security ·defi-exploit·regulatory·infrastructure
  19. 219
    EU Sanctions 81 Over Russia Ties; Crypto Donations Tracked to Garantex

    On June 15, 2026, the EU adopted restrictive measures against Russia, targeting 34 individuals and 47 entities across three instruments: Russia's military-industrial complex and shadow fleet, official…

    · TRM Labs ·regulatory·exchange-hack·social-engineering
  20. 220
    FBI Warns of Couriers Collecting Cash from Pig Butchering Scams

    The FBI has issued a public service announcement warning that criminals are using couriers to collect cash from victims of cryptocurrency investment scams, commonly known as pig butchering or romance …

    · BleepingComputer ·phishing·social-engineering

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