Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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321
Sam Bankman-Fried Loses Appeal to Overturn FTX Fraud Conviction
The U.S. Second Circuit Court of Appeals upheld the fraud and conspiracy conviction of FTX founder Sam Bankman-Fried on Friday, rejecting his claims of an unfair trial. The panel ruled that the eviden…
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322
XRP Social Sentiment Hits Yearly Low, Historically Preceded Strong Rebounds
Santiment's weighted sentiment metric for XRP has dropped to minus 0.908, the lowest reading this year and matching levels last seen in October. This sentiment exhaustion comes despite record activity…
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323
SpaceX's $75B IPO Hits Nasdaq; Crypto Markets Eye Bitcoin Impact
SpaceX began trading on Nasdaq on June 12, 2026, following the largest IPO in history, which raised $75 billion. The event has sparked discussions about its potential impact on cryptocurrency markets,…
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324
Entity Routes $120M USDT via Monero Swaps, Tether Freezes $72M
An unknown entity routed approximately $120 million in USDT stablecoins through a complex series of swaps this week, including large purchases of the privacy coin Monero (XMR). Onchain sleuth ZachXBT …
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325
Bitcoin's Weekly RSI Below 41.5 Suggests No Bottom Yet, Analyst Says
Bitcoin's weekly relative strength index (RSI) remains below the critical 41.5 level that has historically separated bull and bear market regimes, indicating the cryptocurrency has not yet bottomed, a…
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326
BlackRock Files 8-A for Bitcoin Income ETF, Signaling Imminent Nasdaq Launch
BlackRock filed a Form 8-A for its iShares Bitcoin Premium Income ETF (ticker BITA) on June 11, 2026, a key step before the fund begins trading on Nasdaq, likely by June 18. The ETF generates income b…
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327
XRP Jumps 3% Above $1.14 as Institutional Buying Meets Key Resistance Test
XRP posted its strongest session in days, rising 3.3% to $1.1442 on June 11, 2025, with volume surging 160% above average. The move broke through resistance near $1.12, driven by Ripple's expansion of…
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328
Gary Gensler Argues Federal Law Does Not Allow CFTC to Oversee Sports Prediction Markets
Former CFTC and SEC Chair Gary Gensler filed an amicus brief with the Sixth Circuit Court of Appeals arguing that the CFTC lacks authority under federal law to oversee sports-related prediction market…
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329
SpaceX-Linked Perpetual SPCX Rebounds Ahead of IPO Debut
The SPCX perpetual contract on Hyperliquid, linked to SpaceX's IPO, rebounded to around $176-$183 on Friday after dropping to near $153 earlier this week. At $183, it implies a 36% premium to SpaceX's…
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330
LG Electronics Builds Blockchain Ad Platform on Arbitrum
LG Electronics, the South Korean consumer electronics giant with over $60 billion in annual revenue, has developed a blockchain-based advertising network using Arbitrum's layer-2 technology. Announced…
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331
Bitcoin Rebounds Above $63K as Trump Signals End to Iran Conflict
Bitcoin climbed back above $63,000 on Friday, up 1.6% on the day and 1.4% over the week, as a sudden de-escalation in the Iran conflict lifted global markets. President Trump said the US was close to …
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332
SBF loses appeal, crypto scammers exploit World Cup, SEC rule change may boost tokenized stocks
Former FTX CEO Sam Bankman-Fried lost his appeal to overturn his fraud conviction and 25-year prison sentence, as the 2nd US Circuit Court of Appeals unanimously rejected his bid. The panel described …
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333
TRM Labs warns crypto scammers target FIFA World Cup fans with fake tickets, betting scams
TRM Labs has identified multiple cryptocurrency scams targeting FIFA World Cup fans, including two fake-ticketing websites and one fixed-match betting scheme linked to four crypto addresses. The block…
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334
Crypto Firms Secure Prime Branding at Trump Hosted UFC Event on White House Lawn
President Donald Trump's upcoming UFC event on the White House South Lawn will feature prominent branding from several crypto firms, including VeChain, Polymarket, and Stake, according to photos share…
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335
AI Agents Vulnerable to Prompt Injection Attacks, Study Finds
A new study by researchers from Nanyang Technological University, ST Engineering, IBM Research, and the University of Illinois Urbana-Champaign reveals that AI agents powered by GPT-5 and Gemini 2.5-F…
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336
Binance, Bybit, Bitget Refund Users Over Failed SpaceX Tokenized IPO
Three major crypto exchanges—Binance, Bybit, and Bitget—refunded customers on Friday after they failed to secure allocations for a tokenized version of SpaceX (SPCX) shares via platform xStocks. The t…
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337
Tennessee Man Indicted for $1.9M Crypto Ponzi Scheme via Star Credit Holdings
A Tennessee man, Misam M. Abidi, 47, has been indicted on 11 federal charges for allegedly running a cryptocurrency Ponzi scheme through his firm Star Credit Holdings from 2020 to 2024. The indictment…
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338
Iran-Linked Group Handala Claims FBI Drone Hack, Threatens World Cup
An Iran-linked hacking group, Handala, has claimed it breached FBI surveillance drones and accessed footage, threatening teams in the 2026 FIFA World Cup. The group said it obtained images and suspect…
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339
Americans Wagered Up to $34B on Offshore Prediction Markets in a Year, Study Finds
A new study commissioned by the Coalition for Prediction Markets, an industry group including Kalshi, Crypto.com, and Coinbase, found that Americans wagered between $11 billion and $34 billion on offs…
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340
Standard Chartered: Crypto Market Hit Bottom After BTC Drop to $59K
Standard Chartered analyst Geoff Kendrick believes the crypto market has hit its lowest point following Bitcoin's drop to nearly $59,000, representing a 53% decline from its October peak of $126,000. …
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