News topic

Custody

Custody, wallet, clearing and asset-control arrangements.

152reports reviewed98entities covered2with primary evidence
Corporate & infrastructure

Lazarus Moves $30M Through Hyperliquid as U.S. Talks Advance

According to reported media information by crypto.news and LBank News, wallets linked to the North Korean state-sponsored Lazarus Group have allegedly moved over $30 million in Bitcoin through Hyperliquid over a three-week period, converting the funds into Ethereum and Solana before transferring them to centralized platforms. This activity remains not officially confirmed by primary regulatory sources.

Latest coverage

Custody

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Digital analytics illustration representing blockchain transaction tracking and regulatory oversight of cryptocurrency markets.crypto.news via LBank
CVHyperliquidCorporate & infrastructure

Lazarus Moves $30M Through Hyperliquid as U.S. Talks Advance

According to reported media information by crypto.news and LBank News, wallets linked to the North Korean state-sponsored Lazarus Group have allegedly moved over $30 million in Bitcoin through Hyperliquid over a three-week period, converting the funds into Ethereum and Solana before transferring them to centralized platforms. This activity remains not officially confirmed by primary regulatory sources.

Custody
Rating impactNo score change
56
Cryptocurrency token staking vault and blockchain analytics interface displaying pending withdrawal queue statuscrypto.news
CVHyperLabsOperations & access

HyperLabs Wallet Requests $36 Million HYPE Unstaking Queue Entry

According to reporting by crypto.news, a wallet linked to HyperLabs initiated an unstaking request for 433,000 HYPE tokens valued at approximately $36 million, with the withdrawal queue scheduled to complete on September 6, though the underlying purpose remains not officially confirmed.

Custody
Rating impactNo score change
57
Digital analytics screen showing blockchain token flows and exchange deposit addresses.crypto.news
CVBinanceCorporate & infrastructure

USD1 flows to Binance as Fireblocks wallet moves $30M

A Solana wallet labeled as Fireblocks Custody transferred 30 million USD1 tokens to Binance across fifteen reported hours, extending a series of large deposits that remain not officially confirmed by the involved companies.

Custody
Rating impactNo score change
58
Metaplanet Bitcoin treasury custodial transfers to Coinbase PrimeCrypto Briefing
CVMetaplanetReserves & solvency

Metaplanet Deposits 2,400 Bitcoin Worth $186M Into Coinbase Prime Amid Custodial Scrutiny

According to reporting by Crypto Briefing, Tokyo-listed firm Metaplanet transferred thousands of Bitcoin worth hundreds of millions of dollars into Coinbase Prime during late August 2026. Executive statements indicated these movements were strictly custodial and not officially confirmed liquidation events.

Custody
Rating impactNo score change
59
Security monitoring illustration representing phishing threats and hardware wallet defenseCrypto Briefing
CVTrezorSecurity & incidents

Trezor Head of Security Warns of Escalating Phishing and AI Threats Targeting Crypto Users

According to reporting by Crypto Briefing, Trezor head of security Jan Komarek has issued an urgent warning regarding surging phishing and AI-driven social engineering schemes targeting self-custody cryptocurrency holders, though these reports remain not officially confirmed by all independent cybersecurity verification agencies.

Custody
Rating impactNo score change
60
Fogo mainnet logo and security incident notification backgroundCrypto Briefing
CVFogo FoundationSecurity & incidents

Fogo Mainnet Temporarily Halted After Unauthorized Activity Drains 400 Million Tokens From Foundation Wallets

According to reporting by Crypto Briefing, the Fogo Layer 1 blockchain halted its mainnet following an unauthorized transfer of 400 million tokens from foundation-controlled wallets, an event that remains not officially confirmed by independent judicial or consensus verification bodies.

Crypto securityCustody
Rating impactNo score change