Exchange Risk

俄羅斯通信監管機構Roskomnadzor自2月10日起對Telegram實施限速，已收到逾13,000名用戶的服務異常投訴。雖然目前不打算全面封鎖，但若Telegram未符合法律要求，可能會影響其在俄羅斯的使用體驗，進而波及與其緊密聯繫的TON區塊鏈生態。

2月10日消息，已因多项欺诈与共谋罪名被判25年监禁的 Sam Bankman-Fried，再次通过其已认证的X账号发声，声称“FTX从未破产”，并指控接管公司的律师提交了“虚假破产申请”。该说法与美国法院判决、监管文件及财务审计结果形成强烈反差，也迅速在加密社区引发关注。 根据司法记录，SBF涉及挪用超过80亿美元的客户资产，导致平台在2022年底资不抵债，其关联交易公司Alameda Research的巨额亏损是崩盘的直接诱因。尽管后续资产回收与市场反弹在部分情况下改善了债权人预期，但检方与法官均强调，这并不能改变既成的欺诈事实。

_South Korea deploys AI to detect crypto manipulation in real-time, analyzing trades by the second._ _FSS targets whale schemes, pump-and-dumps, and social media fraud with automated detection tools._ _New Digital Asset Basic Act brings licensing rules for exchanges, operators, and

在加密貨幣市場劇烈震盪之際，由美國總統川普（Donald Trump）家族力挺的 DeFi 協議 World Liberty Financial（WLFI），驚傳因面臨借貸平台清算壓力，被迫出售比特幣以償還債務，引發市場高度關注。 根據鏈上數據平台 Arkham Intelligence 追蹤顯示， World Liberty Financial 官方錢包於周三以約 67,000 美元的價格，出售超過 170 枚比特幣，套現約 1,100 萬美元。這筆資金隨即被轉入借貸龍頭協議 Aave，用於償還貸款，以避免被清算。 在被迫賣幣還債的同時，WLFI 代幣價格也持續承壓。

Bithumb 2 月 6 日誤發 62 萬枚 BTC（400 億美元）給 695 人（原應發 2,000 韓元），團隊 20 分鐘內發現、35 分鐘凍結帳戶。此事引爆比特幣閃崩至 55,000 美元。團隊最終追回 99.7% 資金。在線用戶獲 2 萬韓元，7 天零交易費。

在加密貨幣市場劇烈震盪之際，由美國總統川普（Donald Trump）家族力挺的 DeFi 協議 World Liberty Financial（WLFI），驚傳因面臨借貸平台清算壓力，被迫出售比特幣以償還債務，引發市場高度關注。 根據鏈上數據平台 Arkham Intelligence 追蹤顯示， World Liberty Financial 官方錢包於周三以約 67,000 美元的價格，出售超過 170 枚比特幣，套現約 1,100 萬美元。這筆資金隨即被轉入借貸龍頭協議 Aave，用於償還貸款，以避免被清算。 在被迫賣幣還債的同時，WLFI 代幣價格也持續承壓。

Gate 研究院：2025–2026 年，PayFi 正由加密支付工具升级为新一代支付金融引擎，稳定币在高频与跨境支付中实现规模化应用，结算效率与成本结构显著优于传统体系。Web2 与 Web3 持续融合，Visa、PayPal 与 Neobank 成为关键连接节点；同时，稳定币、RWA 与 AI 正共同塑造 PayFi 的基础形态，推动结算、资产流动与风险管理走向自动化与全天候运行。展望 2026 年，监管清晰度、实体资产上链能力与 AI 应用成熟度，将决定 PayFi 的竞争格局与长期壁垒。

Aperture Finance experienced a security breach on January 25, losing $3.67 million due to vulnerabilities in specific smart contracts. The hacker then moved $2.4 million worth of ETH to Tornado Cash. The platform has since halted affected functionalities and urged users to revoke risky approvals.

曼哈頓法院判台大資管畢業、聖露西亞外交役男林睿庠 30 年不得假釋。他在 2020 年建暗網 Incognito Market 化名「法老」抽 5% 手續費，三年經手 33 億台幣毒品交易。他透過比特幣跳門羅幣洗錢，FBI 用 Chainalysis 追蹤交易所與 KYC，最終 2024 年 5 月在機場將他逮捕歸案。

_Arbitrum DAO warns users after its official X account is hacked, emphasizing that protocol funds remain safe and secure._ Arbitrum DAO has confirmed that its official X account has been compromised, prompting a security alert for all users. Consequently, the team warned users not to click on an

_Losses at CrossCurve underline the high risk of cross-chain bridges during periods of rising crypto attacks._ CrossCurve halted user activity after an attack targeted its cross-chain bridge. The incident forced developers to investigate a smart contract flaw. Partner protocols and and

_A $29M SOL treasury outflow triggered a STEP price drop and added pressure to ongoing security concerns across Solana DeFi._ Step Finance has confirmed unauthorized SOL transfers following a security breach involving several internal wallets. Treasury-linked accounts were impacted, and

Bybit, the crypto derivatives and spot exchange, finished 2025 with the second-highest trading volumes, following a $1.5 billion hack in February 2025. CoinGecko’s analysis shows Bybit processed about $1.5 trillion in total trading volume for the year, capturing 8.1% of the global centralized exchan

Introduction On Sunday, Matcha Meta disclosed that a security breach linked to one of its main liquidity providers, SwapNet, compromised users who had granted approvals to SwapNet’s router contract. The incident underscores how permissioned components within decentralized exchange ecosystems can

Security researcher Jeremiah Fowler revealed a leaked dataset containing about 149 million records, including around 420,000 Binance login credentials. This data was gathered from user devices infected with malware, not from a system breach at Binance. The exchange plans to monitor forums for leaked data and advises users to enhance security measures.

The SwapNet exploit led to a loss of $16.8 million, primarily affecting users without one-time approval protections. The attacker exchanged USDC for ether and bridged assets to Ethereum, raising concerns about persistent token permissions in DeFi.

台灣加密貨幣交易所HOYA BIT遭遇資金異常提領，約100萬美元在短時間內被抽空，引發盜竊疑慮。交易所確認事件並已啟動應變機制，強調用戶資金未受影響，並暫停服務進行安全加固。目前已恢復正常運作，並展開追蹤調查。

台灣加密貨幣交易所HOYA BIT近期遭遇疑似駭客入侵，約100萬美元資金在短時間內異常流出。交易所確認此事件影響僅限於熱錢包資產，用戶資金安然無恙。為了加強安全性，HOYA BIT已暫停服務並展開清查。

_Waitio was a target of the hacking group Shiny Hunters, and the resulting data breach may have leaked the data of nearly 50,000 crypto users._ _Some of the stolen data included email addresses and transaction histories, which means that the victims are at risk of phishing and identity

台灣加密貨幣交易所HOYA BIT於1月22日遭駭客攻擊，熱錢包損失近百萬美元。官方表示用戶資產安全，因存於冷錢包，並已加強安全措施及恢復服務。此外，正在與執法單位合作進行調查。