Shaurya is the Co-Leader of the CoinDesk tokens and data team in Asia with a focus on crypto derivatives, DeFi, market microstructure, and protocol analysis. Shaurya holds over $1,000 in …
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Feds
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Feds Charge Crypto Founder With Evading U.S. Sanctions, Laundering $500M
by Wikdailyby WikdailyIn brief U.S. authorities have charged Russian citizen Iurii Gugnin with multiple counts of bank fraud and sanctions evasion. Gugunin is accused of using his NY-based crypto firms as a …
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The writer is an FT contributing editor This month the …
- Tech
Feds Charge 16 Russians Allegedly Tied to Botnets Used in Ransomware, Cyberattacks, and Spying
by Wikdailyby WikdailyThe hacker ecosystem in Russia, more than perhaps anywhere else in the world, has long blurred the lines between cybercrime, state-sponsored cyberwarfare, and espionage. Now an indictment of a group …
- Security
Feds and Microsoft crush Lumma Stealer that stole millions of passwords
by Wikdailyby WikdailyA global strike on a malware-as-a-service giant LummaC2, also known simply as Lumma, is a sophisticated Malware-as-a-Service (MaaS) sold on underground forums since 2022. It enables threat actors to steal …
US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury …