Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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061
Strategy (MSTR) Stock Plunges 41% in June, Underperforming Bitcoin Since STRC Debut
Strategy (MSTR) stock is set to end June approximately 41% lower, marking its worst monthly performance since 2022 and the 11th negative month in the last 12. Shares hit nearly $80 on Friday before ra…
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062
FCA Cuts Stablecoin Capital Requirement to 1% in New Crypto Rules
The UK's Financial Conduct Authority (FCA) has reduced its proposed capital requirement for stablecoin issuers from 2% to 1% of the total stablecoins in circulation, as outlined in a new framework doc…
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063
Judge Orders NanoBit to Pay $5.5M for Pig-Butchering Crypto Scam
A federal judge in New York entered a $5.5 million default judgment against NanoBit Limited and five related defendants for operating a 'pig-butchering' crypto scam via fake trading dashboards. From S…
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064
Crypto Markets End Weak Quarter; Bitcoin Below $58K, Trump Reports $1B+ Crypto Proceeds
Bitcoin fell 3% to $58,350 on June 30, closing the second quarter down nearly 15%, the worst since September 2024. Ether, XRP, and Solana saw similar losses. The selloff contrasts with record stock ma…
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065
Dubai set for crypto firm influx as MiCA deadline pushes companies to reassess Europe
As the European Union's Markets in Crypto-Assets regulation (MiCA) approaches a July 1 deadline requiring firms without authorization to stop serving EU clients, crypto founders are increasingly explo…
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066
Bitcoin Holds Below $60K as Dollar Surge, Strategy Sale Plans Weigh
Bitcoin remained below $60,000 as a surging U.S. dollar, driven by the Japanese yen falling to a 40-year low, kept pressure on risk assets. BTC hovered around $59,500, down 7% weekly, below its 200-we…
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067
USDT Premium Hits 7-10% on Indian Exchanges Amid Demand-Supply Imbalance
Tether’s USDT stablecoin has surged to an unusually high premium on Indian crypto exchanges, trading 7%–10% above its dollar value over the weekend. The premium, which normally runs 3%–4%, reflects a …
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068
Trump’s Crypto Earnings Top $1.2 Billion in 2025 Financial Disclosure
The U.S. Office of Government Ethics released President Donald Trump's annual financial disclosure on Tuesday, revealing over $1.2 billion in earnings from cryptocurrency ventures in 2025. The 900-pag…
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069
Binance and CZ Sued for $200M in UK Over Unapproved Derivatives
Binance and its founder Changpeng Zhao face a UK lawsuit seeking nearly $200 million (£150 million) over allegations that the exchange offered complex and risky financial products, such as leveraged t…
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070
NYLIM Launches First Tokenized Fund on Centrifuge
New York Life Investment Management (NYLIM), managing $807 billion in assets, has launched its first tokenized fund, the NYLIM Anemoy U.S. High Yield Corporate Bond Segregated Portfolio (ticker: HYB),…
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071
Michigan Judge Bars Kalshi from Offering Sports Prediction Markets for 14 Days
A Michigan circuit court judge issued a 14-day temporary restraining order against Kalshi, prohibiting the platform from offering sports-related prediction markets in the state. The ruling, requested …
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072
Over 140 Companies Launch Open USD Stablecoin to Rival USDC and USDT
More than 140 companies, including Coinbase, Visa, Mastercard, Stripe, and BlackRock, have unveiled Open USD (OUSD), a new stablecoin operated by an independent entity called Open Standard. The stable…
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073
Sharplink Acquires 10,000 ETH, Maintains 886,725 ETH Treasury
Publicly traded Ethereum treasury firm Sharplink purchased 10,000 ETH for about $16 million last week, its first acquisition since October. The firm now holds 886,725 ETH worth $1.38 billion, with Eth…
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074
Dutch Prosecutors Seek Bankruptcy of Crypto Exchange Knaken Amid License Violations
The Dutch Public Prosecution Service has asked a Rotterdam court to declare crypto platform Knaken Cryptohandel and its affiliated entity Stichting Knaken Payments bankrupt in the public interest, cit…
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075
TD Cowen Cuts Strategy Price Target by 35% on Bitcoin Weakness
TD Cowen slashed its price target for Strategy (MSTR) to $260 from $400, reflecting Bitcoin's ongoing weakness. The analysts now expect Bitcoin to reach $100,000 by year-end, down from $140,000. Bitco…
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076
MetaMask Launches Money Account: Stablecoin Yield, Payments, and Trading Combined
MetaMask has launched Money Account, a self-custody feature that integrates stablecoin yield, payments, and trading into a single balance. The product, built on the Monad blockchain, uses MetaMask's m…
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077
UK FCA Publishes Final Crypto Rulebook, Firms Must Authorize by October 2027
The UK's Financial Conduct Authority (FCA) has published its final crypto rulebook, completing a multi-year regulatory roadmap. Trading platforms, custodians, stablecoin issuers, and staking providers…
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078
Circle Emerges as MiCA’s Quiet Winner While USDT Exits Europe
Following the implementation of the Markets in Crypto-Assets (MiCA) framework, major exchanges across the European Union have delisted Tether's USDT, while Circle's USDC and EURC maintain their listin…
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079
1,700 UK Investors Sue Binance and CZ for £150M Over Unauthorized Derivatives
Nearly 1,700 UK investors have filed a lawsuit against Binance and its founder Changpeng Zhao (CZ) in London's High Court, seeking at least £150 million ($200 million) over crypto derivatives allegedl…
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080
Trump's 2025 Crypto Earnings Top $1.2B, Driven by Meme Coin and DeFi Venture
President Donald Trump reported over $1.2 billion in crypto-related earnings for 2025 in a federal financial disclosure filed Tuesday. The 927-page filing with the Office of Government Ethics reveals …
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