Blog
All about Blockchain, AML Checking, KYT procedure, and crypto onboarding.
Two votes, millions of USDT and an almost empty pool: breaking down the attack on X100
A lead of 0.000001 tokens was enough to win two seats on the X100 senate, after which about 4.85M USDT left the legitimate pool.
The largest crypto hack in history: what we know about the $6.3 billion Binance breach
On the evening of October 29, attackers drained roughly $6.3 billion in assets from Binance hot wallets. That is four times more than the Bybit hack, which until now held the record. Here is everything known as of the morning of October 30: how the attack unfolded, how much was frozen and why investigators once again point to North Korea.
Keystone will destroy 18,835 wallets – hackers stole the authenticity key
The incident started as a customer data leak, but six days later Keystone admitted the attacker had also walked away with the key that lets counterfeit devices pass authenticity checks.
From Hydra to Kraken Market: where Russian-language darknet turnover moved
After Hydra was shut down in 2022, Russian-language darknet markets did not disappear but kept growing, and by 2026 they were taking about 95% of the sector's inflows.
Exchange froze your account after a P2P deposit: how to prove the source of funds
The exchange has blocked withdrawals and wants proof of where your money came from. Here is why this happens after P2P trades, what to put in your document package and how long the review really takes.
USDT moved 20 times its supply, yet the market barely noticed
On October 17, USDT transfer volume reached $3.69 trillion, about 20 times the total number of tokens in circulation.