The latest announcements, regulatory updates, and industry news from on3x.
Showing 9 of 27 articles
The UK government has sanctioned Xinbi, a Chinese-language marketplace linked to crypto fraud and human trafficking, marking the first official government action against this type of scam infrastructure.
Brazilian Federal Police launched the second phase of Operation Narco Azimut, seizing R$ 934 million in assets and arresting 7 suspects for laundering money through crypto assets, shell companies and international transfers.
John "Lick" Daghita was arrested in the Caribbean after stealing $46M in crypto from US government wallets. His father was a US Marshals contractor managing seized crypto. The funds were linked to the infamous 2016 Bitfinex hack.
In the first two months of 2026, the crypto market lost $112.5M across 31 security incidents. Phishing attacks surged 1,400% and social engineering replaced code exploits as the dominant attack vector.
The Brazilian banking trojan GoPix has evolved to intercept Pix transactions, alter bank slips, and steal crypto without leaving visible traces. Kaspersky warns the malware uses fake digital certificates and AI.
SWIFT, the network connecting over 11,000 financial institutions worldwide, is building a blockchain ledger backed by 50+ banks to transform cross-border payments. Understand how this reshapes the market.
American Bitcoin, a Trump-linked mining company, reached 7,000 BTC in reserves — yet its stock is trading as a penny stock. Understand the paradox.
Brazil's Central Bank took another significant step in consolidating the country's digital assets market. The monetary authority officially opened the testing environment for submitting document C212 — a new regulatory requirement aimed at companies operating with cryptoassets in the foreign exchange market. The measure, which at first glance may seem like just another technical adjustment, signals something much larger: the definitive advance in integration between the traditional financial system and the crypto economy
On March 11, 2026, the SEC and CFTC signed a historic memorandum of understanding that redefines supervision of the American crypto market, classifying Bitcoin and Ethereum as digital commodities.
