Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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221
Story Protocol Rebrands to Data Network, Pivots to AI Training Data
Story Protocol, originally a decentralized network for intellectual property, has rebranded to Data Network to focus on AI training data. The pivot includes the launch of Trace, an on-chain registry f…
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222
CoinEx Rejects $3.84B Sanctioned Iran Fund Flow Allegations
TRM Labs reported over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms over seven years, including ties to Nobitex. CoinEx denied knowingly serving as a cond…
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223
California launches first US dashboard to track AI-related job losses
California Governor Gavin Newsom announced the launch of the nation's first AI-Unemployment Tracker, a public dashboard to monitor whether artificial intelligence is contributing to job losses in the …
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224
Prediction Markets Signal Further Bitcoin and Ethereum Declines
Prediction market traders on Myriad are increasingly bearish on Bitcoin and Ethereum, with high odds of further declines. For Bitcoin, odds of a drop to $55,000 before a rise to $80,000 stand at 77%, …
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225
Operation Endgame Freezes $47M in Crypto, Dismantles Malware Families
A global law enforcement operation, Operation Endgame, has frozen over €41 million ($47 million) in criminal cryptocurrency assets, Europol announced on Wednesday. The two-week multi-country strike di…
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226
Strategy's MSTR and STRC Crash to 52-Week Lows Amid Bitcoin Selloff
Strategy's common stock (MSTR) and its preferred shares (STRC) both hit 52-week lows on Wednesday, with MSTR falling 9.35% to $94.13 and STRC dropping 7.41% to $80.84. Bitcoin slipped to $59,200 durin…
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227
Kalshi in $40B Valuation Talks Amid US Legal Battle Over Prediction Markets
Kalshi, a prediction market platform, is reportedly negotiating a new funding round at a valuation of approximately $40 billion, nearly double its $22 billion valuation from a month ago. The Financial…
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228
Multicoin Capital Predicts Hyperliquid (HYPE) Could Reach $319 by 2028
Multicoin Capital released a report on Hyperliquid (HYPE), projecting a base case price of $319 by 2028, representing a 406% gain from the current price of $63. The firm argues that the market underva…
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229
Broadcom and OpenAI Launch Custom AI Chip Jalapeño; Flow Data Shows Caution
Broadcom (AVGO) and OpenAI unveiled Jalapeño, OpenAI's first custom AI chip designed for large-language-model inference, built by Broadcom in a record nine months from design to tape-out using OpenAI'…
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230
US to Set Early Access Rules for OpenAI's GPT-5.6 Release
OpenAI is reportedly planning to stagger the release of its next frontier model, GPT-5.6, after the U.S. government raised security concerns. According to The Information, the Trump administration has…
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231
BitGo cuts 15% of staff to focus on AI, stablecoins after public listing
BitGo, the digital asset custodian, is reducing its workforce by nearly 15%, affecting about 85 jobs, as it sharpens its focus on high-value services including security, trading, stablecoins, settleme…
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232
Aave Founder Rejects Claim of 70% Discount Token Sale Amid Kraken Stake Rumors
Aave founder Stani Kulechov denied reports that the protocol plans to sell AAVE tokens at a 70% discount, following a leaked report suggesting Kraken is in talks to buy a roughly 15% stake at a $385 m…
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233
UK Wealth Advisors Report Major Crypto Blind Spot Due to Firm Policies
A new survey by CoinShares reveals that over half of UK wealth advisors report that most of their clients' crypto holdings are outside their oversight. The poll of 261 wealth professionals across five…
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234
OpenAI Delays IPO to 2027, Citing SpaceX Volatility and Market Risks
OpenAI executives are urging caution on its IPO timeline after SpaceX's turbulent public debut, highlighting risks in mega-AI listings. The development comes as Polymarket traders price roughly 30-40%…
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235
Solana Price Drops 20% as Inflows to Exports Spike, On-Chain Activity Surges 39%
Solana (SOL) has seen a 20% price decline over the past month, while long-term holders have been moving increasing amounts of tokens to exchanges, suggesting sustained selling pressure. The net exchan…
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236
Rosen Law Firm Investigates Strategy (MicroStrategy) Over Bitcoin Strategy Disclosures
Rosen Law Firm has launched an investigation into Strategy (formerly MicroStrategy), inviting investors who purchased the company's securities to potentially join a class action lawsuit. The law firm …
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237
Hong Kong's Crypto Regulation Sparks Market Building, Tokenization and Stablecoins Lead
Hong Kong's crypto regulatory framework, spearheaded by the SFC, is among the world's most developed, enabling serious institutional participation. At a June 16 roundtable hosted by Elliptic, industry…
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238
Setting Up an Effective Wallet Screening Program: Best Practices
Wallet screening is a distinct AML/CFT control that assesses risk at the address level, separate from transaction monitoring. Effective programs combine risk-based KYC, sanctions checks, real-time scr…
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239
Poland Arrests Four in SIM-Swap Crypto Theft Ring That Stole Millions
Polish authorities, with support from the FBI and HSI, have arrested four members of an organized cybercrime group suspected of conducting SIM-swapping attacks to steal cryptocurrency. The group alleg…
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240
Ethereum Foundation Layoffs and EthLabs Launch: A Pivotal Week for Ethereum
This week marked a turbulent period for Ethereum. On one hand, EthLabs, a new research organization backed by over 50 ecosystem stakeholders, launched with significant capital commitments to accelerat…
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