Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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761
Raoul Pal Rejects 'Crypto is Dead' Narrative, Says Data Shows Crypto Outperforming Tech Stocks
Raoul Pal, former Goldman Sachs executive and Real Vision founder, has refuted claims that capital is fleeing crypto for technology stocks. He argues that data from the liquidity cycle low in 2022 sho…
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762
Nvidia CEO Says Marvell Could Be Next Trillion-Dollar Company; Burry Warns of Nvidia Risks
At Computex on June 2, Nvidia CEO Jensen Huang unexpectedly took the stage during Marvell CEO Matt Murphy's keynote and praised Marvell's networking chips as essential for AI data centers, calling it …
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763
BlackRock and Winklevoss Twins Move 7,000 BTC to Exchange Wallets
On June 2, BlackRock and the Winklevoss twins transferred over 7,000 BTC ($470 million) to exchange wallets, sparking speculation of institutional selling. BlackRock moved 6,005 BTC ($403 million) to …
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764
Bitcoin Long-Term Holders Signal More Downside Before Cycle Bottom
Bitcoin trades near $67,000, but on-chain data from Glassnode suggests long-term holders (LTH) are experiencing stress that historically precedes further downside before a cycle low. The LTH Net Unrea…
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765
UK FCA Warns Premier League Clubs Over Crypto Sponsorship Risks
The UK Financial Conduct Authority (FCA) has warned Premier League clubs that sponsorship deals with unauthorized crypto firms could expose them to legal liability, money laundering risks, and reputat…
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766
Bitcoin Plunges Below $66K, $1.8B Liquidated as Leverage and Whale Selling Trigger Crash
The crypto market fell nearly 7% in 24 hours into June 3, with Bitcoin briefly breaking below $66,000 and around $1.8 billion in positions liquidated. On-chain data had been flashing warnings for days…
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767
Agentic Payments on Base Surpass 100M Transactions as x402 Protocol Gains Traction
Agentic payments on Base, powered by Coinbase's x402 protocol, have exceeded 100 million cumulative transactions within three quarters, surging from near-zero in Q3 2025. The growth was initially driv…
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768
US Treasury Sanctions Four Iranian Crypto Exchanges, Including Nobitex
The US Treasury's Office of Foreign Assets Control (OFAC) has designated Nobitex, Wallex, Bitpin and Ramzinex, four major Iranian cryptoasset exchanges, along with four individuals linked to Nobitex: …
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769
TRM Labs Introduces Noor and Vera: AI Agents for Competitive Intelligence
TRM Labs has introduced two new AI agents, Noor and Vera, designed to work as a team for competitive intelligence. Noor gathers and structures competitive briefs from external sources every Friday, wh…
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770
OFAC Designates Four Iranian Crypto Exchanges, Targeting 78% of Iran's 2025 Volume
On June 2, 2026, OFAC designated four Iranian domestic crypto exchanges — Nobitex, Bit Pin, Wallex, and Ramzinex — under Executive Orders 13224 and 13902. These four exchanges accounted for approximat…
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771
US Sanctions Iran’s Largest Crypto Exchange Nobitex Over Terror Financing
The U.S. Treasury’s OFAC has sanctioned Nobitex, Iran’s largest cryptocurrency exchange, for facilitating payments linked to terrorist activities and sanctions evasion. The Treasury stated that Nobite…
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772
Coinbase Launches Direct INR Rails for Indian Retail Traders
Coinbase announced on Monday the launch of direct Indian rupee (INR) rails, allowing Indian customers to deposit and withdraw funds directly from their bank accounts via IMPS starting June 1, 2026. Th…
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773
NYDIG Rejects Basis Trade Theory for $1.26B IBIT Block Sale, Cites Large Discount
NYDIG has countered speculation that a $1.26 billion block trade of BlackRock's iShares Bitcoin Trust (IBIT) on May 26 was driven by hedge funds unwinding a bitcoin basis trade. The transaction involv…
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774
Rep. Hill: Tokenization Is Next Major Focus for House Financial Services Committee
Rep. French Hill, chair of the House Financial Services Committee, told CoinDesk that after stablecoins and market structure, tokenization is the committee's next major agenda. Hill expects the Clarit…
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775
How Stellar became part of DTCC's tokenization push for Wall Street securities onchain
DTCC, the Wall Street clearing giant overseeing over $114 trillion in assets, announced it will connect its upcoming tokenized securities platform to the Stellar (XLM) network starting in the first ha…
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776
Moomoo Prioritizes Institutional-Grade Tools Over Asset Aggregation for Retail Investors
Moomoo, a global trading platform with over 30 million users, is shifting its focus from offering a wide range of assets to providing institutional-grade tools and analytics for retail investors. Albi…
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777
Bitcoin's Volatility Decline Signals Maturation, Says Mayer Multiple Creator
Bitcoin's historic volatility has dropped sharply from a high of 120 in 2021 to around 35, which some interpret as a loss of speculative edge. However, Trace Mayer, creator of the Mayer Multiple, argu…
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778
Gravity Bridge hacked for $5.4M; validators halt operations
Gravity Bridge, a decentralized cross-chain bridge between Ethereum and Cosmos, suffered a $5.4 million exploit on Saturday after its bridge contract key was compromised. Onchain analyst Specter first…
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779
Trump Executive Order on Immigration Could Push Undocumented Immigrants to Crypto
President Trump issued an executive order on May 19 tasking federal regulators with tightening fraud screening and limiting credit lines for undocumented immigrants, aiming to restore integrity to the…
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780
US Tightens AI Chip Export Rules, Targeting Chinese-Owned Firms Abroad; Nvidia, AMD Face Pressure
The US Bureau of Industry and Security (BIS) issued new guidance extending license requirements to advanced AI chips sold to Chinese-owned subsidiaries abroad, closing a loophole left after the Trump …
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