News topic

Custody

Custody, wallet, clearing and asset-control arrangements.

152reports reviewed98entities covered2with primary evidence
Security & incidents

Chainalysis Reports Rise in Physical Crypto Crimes and Coercive Thefts

According to a published report from crypto.news referencing blockchain analytics firm Chainalysis, cryptocurrency-related crimes have increasingly expanded into kidnappings, home invasions, and other violent incidents as criminals target self-custody holders. These claims regarding physical attacks and stolen amounts are not officially confirmed by independent law enforcement authorities.

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Custody

Page 19 of 26

109
Abstract risk intelligence illustration representing security tracking and blockchain data analysis.crypto.news
CVChainalysisSecurity & incidents

Chainalysis Reports Rise in Physical Crypto Crimes and Coercive Thefts

According to a published report from crypto.news referencing blockchain analytics firm Chainalysis, cryptocurrency-related crimes have increasingly expanded into kidnappings, home invasions, and other violent incidents as criminals target self-custody holders. These claims regarding physical attacks and stolen amounts are not officially confirmed by independent law enforcement authorities.

Custody
Rating impactNo score change
110
On-chain visualization of a 2011 vintage Bitcoin wallet transfer toward a FalconX-linked addressCoinDesk
CVFalconXSecurity & incidents

Bitcoin wallet dormant since 2011 moves $3.2 million toward FalconX-linked address

According to reporting by CoinDesk, a bitcoin wallet dormant since 2011 transferred approximately $3.2 million worth of BTC toward an address with ties to institutional brokerage FalconX. The 50 BTC remained in the receiving address at the time of reporting, and any direct connection to recent hardware wallet exploits is not officially confirmed.

Custody
Rating impactNo score change
111
Conceptual visualization of Telegram trading bot architecture and decentralized exchange routing.crypto.news
CVBanana Gun, Maestro, Unibot, BONKbot, TrojanSecurity & incidents

Telegram Trading Bots: Operational Mechanics, Market Dominance, and Custodial Risks

Telegram trading bots enable users to execute decentralized finance transactions directly through messaging interfaces, achieving substantial transaction volumes while introducing profound custodial and security vulnerabilities that are not officially confirmed by independent regulatory audits.

DeFi securityCustody
Rating impactNo score change
112
Zeus Wallet infrastructure offline security incident concept graphiccrypto.news
CVZeus WalletSecurity & incidents

Zeus Wallet Takes Infrastructure Offline Following Cybersecurity Incident

According to reporting by crypto.news, Zeus Wallet has taken its infrastructure offline following a cybersecurity incident, with the platform stating that customer funds are safe while it conducts a comprehensive audit. These claims are not officially confirmed by independent investigators.

Crypto securityCustody
Rating impactNo score change
113
Abstract illustration of digital asset regulatory compliance and institutional licensing frameworks.crypto.news
CVBlockchain.comCorporate & infrastructure

Blockchain.com secures definitive Cayman Islands VASP custody licence following conditional approval

According to reporting by crypto.news, Blockchain.com has secured a definitive Virtual Asset Service Provider custody licence from the Cayman Islands Monetary Authority, expanding its regulated crypto services after meeting all licensing conditions on July 22. This reporting remains not officially confirmed by an official or first-party source.

Exchange licensingDeFi securityCustody
Rating impactNo score change
114
Conceptual visualization of a cybersecurity red team reviewing code repositories and identifying potential vulnerabilities.crypto.news
CVBitcoin Red TeamSecurity & incidents

Bitcoin Red Team Identifies Thousands of Potential Security Flaws Following Wallet Incidents

According to reporting by crypto.news, a volunteer initiative known as the Bitcoin Red Team has identified 4,962 potential security issues across 390 Bitcoin-related projects during its first 29.8 hours of AI-assisted code reviews, with 720 classified as high or critical severity, though these findings are not officially confirmed by independent third-party audits.

Custody
Rating impactNo score change