Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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161
FBI Foils Plot to Attack White House UFC Event with Drones
Federal authorities announced they disrupted an alleged plot to attack the UFC Freedom 250 event held at the White House on June 10, 2025. Five men from Ohio, Missouri, Nebraska, and California were c…
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162
Coinbase Unveils Options Trading, Tokenized Stocks, and Borrowing Against Staked Solana
Coinbase announced new products and features on Tuesday, aiming to become a one-stop financial hub. The exchange will launch options trading for crypto and equities in the coming months, alongside tok…
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163
How 7 Companies Use Crypto Swap APIs for Embedded Exchanges
Crypto swap APIs allow businesses to integrate token exchange into their own applications without building exchange infrastructure from scratch. This article examines seven case studies showing how di…
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164
Robinhood Cuts 10% of Workforce Amid Crypto Revenue Slump
Robinhood CEO Vlad Tenev announced on Tuesday a 10% workforce reduction, aiming to streamline operations as crypto-related revenue declines. The brokerage reported a 34% sequential drop in crypto tran…
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165
IMF Warns Stablecoin Adoption in Nigeria Poses 'Digital Dollarization' Risks
A new International Monetary Fund (IMF) report highlights the 'striking' scale of stablecoin adoption in Nigeria, noting that the country received $59 billion in crypto inflows from July 2023 to June …
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166
HYPE ETFs Attract $172M Inflows in First Month, Diverging from Bitcoin ETF Outflows
Hyperliquid's native token HYPE has surged 73% in the past month and 196% in 2026, reaching a new all-time high of $75.96. Three newly launched HYPE ETFs have accumulated net inflows of nearly $172 mi…
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167
BlackRock Launches Bitcoin ETF That Caps Gains for Monthly Yield
BlackRock has introduced the iShares Bitcoin Premium Income ETF (ticker: BITA), which trades on the Nasdaq. The fund limits Bitcoin upside by selling call options on up to 35% of its portfolio, genera…
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168
South Korea Arrests 23 in Cambodia-Linked Crypto Phishing Money Laundering Case
South Korean police have referred 23 suspects and detained two key figures for laundering crypto proceeds from a Cambodia-based phishing group. The group allegedly moved $11.1 million (16.8 billion wo…
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169
SBF Sold Too Early: Exited Bets Now Worth Billions
The FTX bankruptcy estate, under CEO John Ray III, liquidated investments made by Sam Bankman-Fried (SBF) in startups like Cursor, Anthropic, and Robinhood prematurely, missing out on massive gains. C…
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170
Trump Denies $300B Iran Payout, Crypto Speculation Persists Over Reconstruction Deal
President Donald Trump dismissed reports that the US will pay Iran billions as fake news, yet crypto speculation continues over a proposed $300 billion reconstruction fund tied to the new US-Iran fram…
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171
US DOJ Seeks Dismissal of Pollution Suit Against xAI, Citing National Security
The US Department of Justice has asked a federal court to dismiss a Clean Air Act lawsuit against xAI, arguing that shutting down the company's gas turbines at its Colossus 2 data center would threate…
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172
USDT Climbs 16% in Venezuela as Bolivar Liquidity Tops 2 Trillion
Over the past 30 days, Tether (USDT) has appreciated approximately 16% against the Venezuelan bolivar on Binance peer-to-peer markets, rising from near 690 bolivars to a high of 810. This surge coinci…
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173
Hyperliquid (HYPE) Hits All-Time High Near $77 Amid Institutional ETF Inflows
Hyperliquid (HYPE) reached a new all-time high of approximately $77 on June 16, climbing nearly 10% in a single day. The token now trades around $74.61, up roughly 67% over the past year, with a marke…
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174
Senator Lummis: CLARITY Act Would Allocate $150M to Track Crypto Scammers
US Senator Cynthia Lummis announced that the CLARITY Act would direct $150 million to law enforcement to combat crypto fraud, targeting the Financial Crimes Enforcement Network (FinCEN) for expanded a…
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175
Binance Faces EU Exit as Greek MiCA License Application Rejected
Binance, the world's largest crypto exchange, is set to lose its ability to serve EU clients after its Greek MiCA license application faces rejection, Reuters reported on June 16, 2026. Two sources to…
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176
Oil Price Drop Supports Bitcoin Uptrend, Standard Chartered Says
West Texas Intermediate (WTI) crude fell below $80 a barrel for the first time in nearly four months on Tuesday, as hopes for a US-Iran framework deal eased global oil supply concerns. The decline in …
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177
OFAC Expands Crypto Sanctions: 2018-2026 Timeline & Compliance Guidance
Since 2018, the U.S. Treasury's OFAC has increasingly targeted cryptocurrency addresses and services to combat sanctions evasion, terrorism financing, and illicit activity. This article provides a com…
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178
Ghana Recovers $15M in Crypto from Chinese-Malaysian Investment Scam Using Chainalysis
Ghana's Economic and Organized Crime Office (EOCO), in collaboration with Europol, the UK NCA, and Chainalysis, recovered approximately $15.1 million in cryptocurrency from a Chinese-Malaysian organiz…
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179
TRM Experts Break Down UK Sanctions on HTX and A7 Network
Last week, TRM Labs held a webinar breaking down the UK's sanctions package targeting HTX and the A7 network, with compliance experts covering designation details, immediate obligations, and response …
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180
Rokarolla Android Trojan Targets 217 Banking and Crypto Apps with 137 Commands
A new Android banking trojan named Rokarolla has been discovered targeting 217 banking and cryptocurrency applications using an extensive set of 137 commands. The malware is distributed via malicious …
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