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Latest from Anna Baydakova
Nexo in Court With a Co-Founder Over $12M in Missing Assets
Nexo says its former managing partner left with a hardware wallet full of the company’s crypto.

He Got Arrested in Russia for a Bitcoin Bribe. Now the Coins Are Moving to Exchanges
A criminal investigator in Moscow allegedly extorted thousands of bitcoin from the hackers he arrested. Now, these coins have moved onto exchanges, Crystal Blockchain found.

Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Bitcoin is no longer the preferred chain for such crimes as criminals have moved onto altcoins, the blockchain analytics company also reported.

Wyoming: Regulatory Clarity and Crypto-Friendly Banks Fuel Blockchain Revolution
America’s least populous state has passed three dozen laws regulating crypto. That has helped attract crypto, blockchain and Web3 employers and made the No. 7 spot on CoinDesk’s Crypto Hubs 2023 the most crypto-friendly state in an otherwise uncertain U.S. regulatory environment.

Silicon Valley: The Mecca for Venture Capital May Be Cooling on Crypto
The storied birthplace of the U.S. tech industry is dripping with talent and money. But crypto founders who live in the No. 8 spot on CoinDesk’s Crypto Hubs 2023 list say that Web3 is losing ground to artificial intelligence in the race to capture the Valley's wallets and minds.

This Is How Scammers Can Drain Your Crypto Wallet
Scammers use a variety of techniques to steal users’ money, some of which only require knowing your wallet address, a Forta Network researcher said.

Blockchain Security Firm CertiK Found an Infinite Loop Bug in Sui Network
The bug was found before Sui mainnet was live and the foundation granted a $500,000 award for the discovery.

Mining Pools Are the New Mixers For Cybercriminals: Chainalysis
Hackers have a new way to recycle their ill-gotten crypto gains.

Police in Estonia and Kazakhstan Investigate Atomic Wallet Hack
CEO Konstantin Gladych told CoinDesk Atomic is cooperating with law enforcement after a multi-million dollar exploit of the non-custodial wallet.

‘The Industry Doesn’t Want the Answers.’ Josh Klayman on Coinbase and Binance
The crypto lawyer isn’t buying the argument that the SEC refuses to give the industry “regulatory clarity.” Chair Gary Gensler has been quite clear over the last two years about what is and what isn't a security, she says.
