Iranian cryptoasset outflows reached ~$10.3M between February 28 and March 2 amid US and Israeli airstrikes; in 2025, Iran's crypto ecosystem was worth $7.78B+
TL;DR — On-chain data shows a sharp increase in activity from major Iranian exchanges in the hours following the February 28 …
AWS warns of “unpredictable” Middle East operations after drones “directly struck” two UAE facilities and a drone strike near one of its Bahrain facilities
Amazon Web Services said late Monday two of its data centers in the United Arab Emirates and a facility in Bahrain were damaged by drone strikes, taking the facilities offline.
Elliptic: Colorado-registered Xinbi Guarantee runs a Telegram black market for Chinese crypto scammers that has facilitated $8.4B in transactions since 2022
Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet's biggest markets for Chinese-speaking crypto scammers and money laundering.
An analysis of the $1.46B Bybit hack, by far the largest crypto heist of all time, ahead of Poly Network's $611M in 2021, and possibly the biggest theft ever
On February 21st 2025, approximately $1.46 billion in cryptoassets were stolen from Bybit, a Dubai-based exchange.
An analysis of the $1.46B Bybit hack, by far the largest crypto heist of all time, ahead of Poly Network's $611M in 2021, and possibly the biggest theft ever
On February 21st 2025, approximately $1.46 billion in cryptoassets were stolen from Bybit, a Dubai-based exchange.
Elliptic: some Chinese chemical suppliers accept cryptocurrency for fentanyl ingredients and the majority use “three specific exchanges” based outside of China
And it's happening in plain sight. — Fentanyl has long been one of the most dangerous wares …
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Elliptic: crypto users have donated $50M+ to Ukraine across 89K+ assets since February 26; the government's wallet addresses show $10M in BTC and $16M in ETH
Mykhailo Fedorov cancels Ukraine's crypto airdrop plan, saying the government will instead announce, but not issue, NFTs to support the Ukrainian Armed Forces
🧠 The 4th cohort of Hype-Free Crypto kicks off later this month. Washington Post : Ukraine asked for donations in crypto. Then things got weird. Amelia Isaacs / AltFi : Ukrainian ...
Elliptic: Ukraine has received over $50M in crypto donations across 89K+ assets since February 26; blockchain data shows $10M in BTC and $16M in ETH donations
The Ukrainian crypto crowdfunding effort has now exceeded $50 million, through almost 90,000 separate donations.
Ukraine's Mykhailo Fedorov abruptly cancels the planned crypto airdrop, saying the country will sell NFTs to raise funds instead
Ukraine's government abruptly canceled its planned crypto airdrop and said it would instead sell NFTs to raise funds following last week's Russian invasion. Source: @fedorovmykhail...