News topic

Custody

Custody, wallet, clearing and asset-control arrangements.

152reports reviewed98entities covered2with primary evidence
Enforcement & legal

Bank of Russia Blacklists Thousands of Crypto Wallets Amid State Sanctions Evasion Practices

According to reporting by crypto.news, the Bank of Russia incorporated thousands of digital asset addresses into a domestic compliance monitoring mechanism. This development occurs concurrently with state level utilization of cryptocurrencies for international trade settlement to bypass foreign restrictions, a duality that has not officially confirmed by western regulatory bodies.

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Custody

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Financial compliance monitoring and digital asset regulation concept artcrypto.news
CVBank of RussiaEnforcement & legal

Bank of Russia Blacklists Thousands of Crypto Wallets Amid State Sanctions Evasion Practices

According to reporting by crypto.news, the Bank of Russia incorporated thousands of digital asset addresses into a domestic compliance monitoring mechanism. This development occurs concurrently with state level utilization of cryptocurrencies for international trade settlement to bypass foreign restrictions, a duality that has not officially confirmed by western regulatory bodies.

SanctionsCustody
Rating impactNo score change
62
Abstract visualization of blockchain network monitoring and digital asset security trackingcrypto.news
CVLazarus GroupEnforcement & legal

Lazarus Group Resurfaces With Reported Multi-Million Bitcoin Transfers Amid Ongoing Exchange Litigation

Blockchain intelligence trackers identified renewed wallet activity tied to the North Korea-linked Lazarus Group, involving significant Bitcoin movements not officially confirmed by government authorities.

Custody
Rating impactNo score change
63
Conceptual security analysis of hardware wallet transaction signing mechanicsCointelegraph
CVLedgerSecurity & incidents

OneKey Reproduces Transaction Replacement Vulnerability Targeting Outdated Ledger Ethereum App Versions

According to Cointelegraph reporting that is not officially confirmed, hardware wallet competitor OneKey successfully recreated a transaction replacement exploit targeting an older iteration of the Ledger Ethereum application within a controlled laboratory setting.

Blockchain securityCustody
Rating impactNo score change
64
Bank of Russia regulatory seal displayed over abstract blockchain ledger graphics and cryptocurrency warning symbolscrypto.news
CVBank of RussiaSecurity & incidents

Bank of Russia Blacklists 2,600 Crypto Wallets Linked to Suspected Financial Scams

According to reporting by crypto.news, the Bank of Russia has added 2,600 cryptocurrency wallets allegedly tied to illicit financial activity into a centralized database utilized by commercial banks and law enforcement agencies. This measure follows approximately one billion rubles flowing into these addresses throughout the initial six months of 2026. These allegations, however, remain not officially confirmed by independent judicial bodies.

Custody
Rating impactNo score change
65
Ledger hardware wallet security dispute concept graphicDecrypt
CVLedgerSecurity & incidents

Ledger Disputes Claim of Ethereum App Vulnerability Breach Following Rival Research Disclosure

According to Decrypt, rival hardware wallet developer OneKey demonstrated a transaction-replacement exploit against an outdated Ledger Ethereum application version. Ledger stated that the security flaw had already been patched prior to the public disclosure, and this matter is not officially confirmed as having impacted any customer funds.

Custody
Rating impactNo score change
66
US Securities and Exchange Commission building exterior representing federal regulatory oversight.Cointelegraph
CVSECCorporate & infrastructure

US SEC Submits Crypto Custody Rule Overhaul to White House for Administrative Review

Media reporting indicates that the United States market watchdog has advanced a comprehensive revision of asset safeguarding requirements to executive review, which remains not officially confirmed by primary regulatory portals beyond administrative docket entries.

SECCustody
Rating impactNo score change