Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Total of 2 results
This article sorts out the revenue opportunities of the four major cross-chain protocols: Hop, Synapse, Across, StarGate
Provide liquidity to top bridge aggregators and you will earn transaction fee income in return.
2023-02-03
Cross-chain
Chuangyu Blockchain Security Lab | Synapse cross-chain bridge attack event analysis
The asset cross-chain bridge launched by the cross-chain protocol Synapse Protocol was attacked, and the attacker made a profit of about 8 million US dollars!
2021-11-12
Safety
Cross-chain
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News
Total of 66 results
2025-05-27 16:13:58
Coinbase will delist old versions of MOBILE, RNDR, RBN and SYN tokens on June 26

Odaily News =According to the announcement of Coinbase Assets, since Helium Mobile (MOBILE), Render (RNDR), Ribbon Finance (RBN) and Synapse (SYN) have all released new versions, their original versions no longer meet the platform listing standards, and trading will be suspended at around 14:00 Eastern Time on June 26. At present, the above assets have been converted to limit order mode, and users can still place orders, cancel orders and match. This adjustment applies to the Coinbase website, exchange and Prime platform.

2025-02-23 15:43:25
Bybit releases blacklist API to help fund tracking and launches bounty program

Odaily News Cryptocurrency exchange Bybit has announced the launch of a new API to update the blacklist of identified suspicious wallet addresses. The API will help various project owners and security experts track and recover stolen funds more efficiently under time pressure. This list of suspicious addresses was compiled by industry white hat hackers and investigators within three days of the hack, and Bybit has received thousands of clues from industry colleagues so far.
With the joint efforts of internal and external security teams, the elite investigation team confirmed a number of malicious wallet addresses. This collaborative initiative will greatly improve the efficiency of security response and strengthen the security of the entire crypto network. Bybit will continue to update the blacklist to ensure that cybersecurity experts and partners can effectively intercept illegal activities. For contributors who successfully intercept and recover funds, Bybit will provide a 10% bounty reward.
Bybit is developing the HackBounty platform and will release an announcement at the appropriate time. This platform aims to empower the entire industry to jointly track the actions of hackers and encourage all security experts to continue to pay attention to the latest progress of this innovative program. Bybit will also continue to update the blacklist to help partners intercept illegal fund flows, and contributors who successfully recover funds will receive a 10% bounty reward.
This action has led to a historic and comprehensive cooperation in the crypto industry, forming an industry-wide Crypto's Defense Alliance. Bybit has announced a list of individuals, institutions and teams that have contributed to this emergency action, and the list is still being updated. This includes but is not limited to the following partners and peers:
Mandiant, Verichain, and Sygnia.co provided critical forensic analysis to reveal the truth behind this hack.
ZeroShadow has launched a 24/7/365 global emergency response team to assist in tracking malicious actors, fund flows, and communicate with law enforcement agencies to support investigations and recover stolen assets.
Chainalysis, Elliptic, TRM, Goplus, SEAL 911, and ZachXBT quickly marked on-chain addresses associated with the attack, limiting the hacker’s ability to launder stolen assets.
SlowMist, BlockSec, and BEOSIN provide professional security consulting and threat analysis.
VerifyVASP, AML Bot, and CryptoForensic contribute key compliance and risk assessment solutions to enhance overall security response capabilities.
Binance, Coinbase, Bitget, Polygon, Arbitrum, Optimism, Wormhole, Synapse, Connext, Chainflip, Across.to, Symbiosis.finance, AVAX, ChangeNow, fixedfloat, and cBridge provide cross-chain security measures to help block the flow of hacker funds.

2024-11-06 04:53:25
HKEX to use smart contracts and DLT to automate ETP issuance and redemption
Odaily News Hong Kong Exchanges and Clearing Limited (HKEX) has announced plans to automate the creation and redemption of some exchange-traded products (ETPs) by 2025. The new web-based platform will use distributed ledger technology and smart contracts and is subject to regulatory approval. The platform is designed to improve efficiency and encourage more secondary market activity. Jean-Francois Mesnard-Sense said: "In an increasingly dynamic market environment, speed and efficiency are of the utmost importance. HKEX is pleased to launch this new digital enhancement. It will not only streamline operations for our market participants, but also drive liquidity in the product ecosystem, support the vitality of our ETP market and strengthen Hong Kong's position as an international financial center." Although HKEX did not use the term "real-time", in theory an automated platform could support this. Given that stock exchanges are not retail-facing, it is usually market makers who trigger the creation and redemption process. HKEX did not disclose the technology used and had not commented at press time. HKEX's previous DLT activities for its HKEX Synapse settlement platform, which is expected to be launched in 2023, used Digital Asset's DAML and Canton. (Ledger Insights)
2024-07-08 00:06:05
MistTrack: Inferno Drainer is active again and transfers about 304 ETH to SynapseRouter
Odaily News According to MistTrack monitoring, Inferno Drainer has become active again and has just transferred about 304 ETH to SynapseRouter.
2024-06-15 05:12:00
Fed Takes Cease-and-Desist Order Against Crypto-Friendly Bank Evolve Bank & Trust
Odaily News Evolve Bank & Trust has reached a cease-and-desist order agreement with the Federal Reserve after the Fed found that the bank had unsafe and unsound operations in some of its fintech partnerships and lacked adequate anti-money laundering controls. Evolve has been in the spotlight due to the failure of intermediary Synapse Financial Technologies, which resulted in the freezing of many fintech users' accounts. The issue has become increasingly complicated as Synapse and Evolve's ledgers, and even some fintech companies like Yotta, disagree on how much funds should be in certain accounts. Evolve has been an important bank in the crypto ecosystem, serving as the issuer of BlockFi credit cards and providing checking accounts and debit cards for FTX customers. The recent examiner's report from the FTX bankruptcy court also highlighted that FTX Philanthropy had approximately $10 million in funds in its account at Evolve Bank & Trust. (Protos)
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