Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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1001
Blockchain.com Files Confidentially for US IPO
U.K.-based crypto exchange Blockchain.com has confidentially filed for an initial public offering (IPO) in the U.S., according to a Thursday announcement. The firm, founded in 2011, claims to have fac…
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1002
Missouri AG Sues CoinFlip Over Crypto ATM Scams, Seeks $1.83M Penalties
Missouri Attorney General Catherine Hanaway filed a lawsuit on Wednesday against CoinFlip, one of the world's largest Bitcoin ATM operators, accusing it of knowingly facilitating fraudulent transactio…
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1003
Syndicate Labs Winds Down After Five Years as Rollup Infrastructure Market Shrinks
Syndicate Labs, a crypto infrastructure project that helped developers build on-chain communities and rollup-based apps, announced it is winding down after five years. The company cited a dramatic shr…
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1004
DeFi Hacks Exceed $840M in First Five Months of 2026, North Korea Accounts for 76% of Losses
DeFi protocols suffered losses exceeding $840 million in the first five months of 2026, with April alone accounting for over $600 million stolen, driven by the $292 million KelpDAO exploit and the $28…
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1005
Terraform Suit Alleges Jane Street Insider Trading Before Terra Collapse
Terraform Labs' administrator Todd Snyder filed an amended complaint on Monday accusing quantitative trading firm Jane Street and its employees of insider trading and shorting Terra tokens before the …
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1006
SpaceX Files for IPO, Discloses $1.45B in Bitcoin Holdings
SpaceX officially filed its S-1 with the SEC on Wednesday, revealing plans for what could become the largest IPO in history. The filing discloses that the company holds 18,712 BTC with a fair value of…
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1007
Hyperliquid ETFs Attract $25.5M Inflows, Outpacing Supply Burns
Hyperliquid's token HYPE surged to $58.97 on Thursday, up 15.3%, as newly launched ETFs recorded $25.5 million in net buying on Wednesday. This figure is 17 times higher than the daily Assistance Fund…
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1008
Crypto Leverage Still Down 50% After October’s Black Friday Crash, CoinGecko Shows
According to CoinGecko's State of Crypto Perpetuals Report 2026, total crypto open interest fell from $210 billion on October 7, 2025, to $99.09 billion by April 2026, marking a 50% decline. This drop…
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1009
SEC Delays Prediction Market ETFs as CFTC Inks NHL Integrity Pact
SEC Chair Paul Atkins announced that fund sponsors have agreed to delay several event contract ETFs linked to prediction markets while the agency seeks public input. This move comes alongside a memora…
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1010
Hoskinson Warns Cardano Could Lose Scientists If $7.9M ADA Proposal Fails
Cardano founder Charles Hoskinson has issued a stark warning that the blockchain risks losing its core research team if a 32.9 million ADA proposal (worth approximately $7.9 million) fails to pass. He…
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1011
SpaceX IPO Filing Reveals Mars Colony Compensation, $45B Anthropic Deal
Elon Musk’s SpaceX filed for an initial public offering on Wednesday, revealing a series of surprising facts from the prospectus. The IPO combines SpaceX with X (formerly Twitter), xAI, and the Grok c…
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1012
US Treasury Freezes $500M in Iran-Linked Crypto Assets Under Operation Economic Fury
The Trump administration has intensified its crackdown on Iran's use of cryptocurrency to bypass sanctions, freezing nearly $500 million in regime-linked digital assets under Operation Economic Fury. …
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1013
SanDisk Stock Surges 509% in 2026, Beats Crypto and Commodities
SanDisk stock has been the best-performing asset of 2026 so far, gaining 509% between January 1 and May 20, turning a $1,000 investment into about $6,090. The runner-up is crypto token DeXe, up 363%, …
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1014
ChangeNOW Expands Wallet to Include Sports Betting, Prediction Markets
At Consensus 2026 in Miami Beach, BeInCrypto interviewed Tim Stanyakin, Head of Growth at ChangeNOW, about the company's latest wallet expansions. ChangeNOW has built a comprehensive ecosystem includi…
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1015
US Rep. Nick Begich Introduces Bill to Codify Strategic Bitcoin Reserve
Rep. Nick Begich (R-AK) introduced the American Reserve Modernization Act (ARMA) in the House on Thursday, with 16 original cosponsors. The bill aims to codify the US Strategic Bitcoin Reserve, establ…
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1016
Saylor: Bitcoin Price No Longer Driven by Miners but by Institutional Credit
MicroStrategy executive chair Michael Saylor argues that Bitcoin miners no longer determine BTC's price, as structured credit products now absorb all newly mined coins. In a recent statement, Saylor e…
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1017
FIFA World Cup 2026: Top Sports Stocks to Watch (Nike, DraftKings, Fox)
The FIFA World Cup 2026, kicking off June 11 across the US, Canada, and Mexico, presents investment opportunities in sports-related stocks. BeInCrypto analysts highlight Nike, DraftKings, and Fox Corp…
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1018
Elliptic Proposes Screening-First Approach for Crypto Transaction Monitoring
Elliptic argues that most crypto transaction monitoring alerts (approximately 95%) can be resolved at the screening layer, rather than requiring deep investigation. The company proposes that architect…
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1019
US GENIUS Act PPSI Rule Classifies Stablecoin Issuers as Financial Institutions
A joint FinCEN-OFAC proposed rule under the GENIUS Act classifies Permitted Payment Stablecoin Issuers (PPSIs) as financial institutions under the Bank Secrecy Act. PPSIs must build full AML and OFAC-…
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1020
Crypto Drainers Evolve into Professional DaaS Operations: A Case Study on Lucifer
Recent analysis by Flare researchers of over 700 posts from underground forums and channels related to the 'Lucifer DaaS' reveals how crypto drainers have evolved into a professional service economy. …
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