Nefture
LightNews LightNews
banner
nefture.bsky.social
Nefture
@nefture.bsky.social
20 followers 5 following 67 posts
Blockchain Security company building the ultimate security layer for crypto investors🛡️👉 https://www.nefture.com/
Posts Replies Media Videos
nefture.bsky.social
♟️ Aster flipped the crypto chessboard: crushing volume records, overtaking Hyperliquid, and stirring controversy with its “Binance connection.”

🔍 Dive into how Aster reshuffled the perps game in our latest article 👇

blog.nefture.com/asters-meteo...
Aster’s Meteoric Rise in DeFi Perps and The Binance Connection
Aster entered the crypto scene and flipped its chessboard.
blog.nefture.com
October 2, 2025 at 12:22 PM
nefture.bsky.social
Tether, the force behind $180B USDT, is launching a new stablecoin — USAT — by end of 2025 to compete under the GENIUS Act.

A strategic shift not only to compete in the U.S. market, but ultimately to save itself.

Read our full breakdown👇

medium.com/coinmonks/us...
USAT vs USDT: How Tether’s New Stablecoin Targets the U.S. Market
Tether, the entity behind the biggest stablecoin ever — USDT, with a market cap nearing $180 billion — has just announced its official…
medium.com
September 25, 2025 at 2:56 PM
nefture.bsky.social
While other countries push CBDCs, Trump backed privately issued stablecoins.

A geopolitical play, disguised as crypto policy.

👇 Full story

medium.com/coinmonks/th...
The Stablecoin GENIUS Act: A Geopolitical Chess Move
Instead of following the crowd with a central bank digital currency, the U.S. under Trump took a different path.
medium.com
September 23, 2025 at 12:22 PM
nefture.bsky.social
🇲🇲 Myanmar has become a real-world case of how CBDCs can serve both authoritarian control and democratic resistance.

The junta’s CBDC aims to surveil—while the opposition’s digital kyat funds the fight for freedom.

Full story👇
⚡ medium.com/coinmonks/my...
Myanmar: The Country with Two CBDCs
Myanmar has unexpectedly become a live case study in how CBDCs can represent both authoritarian repression and democratic resistance.
medium.com
September 18, 2025 at 12:41 PM
nefture.bsky.social
🚨 $285.3M was stolen in crypto crimes in July 2025 across 21 incidents.

A multi-million rug pull, stealthy North Korean backdoors, and major exchange hits made it a brutal month!

Read our full report here👇
📘 blog.nefture.com/285m-stolen-...
$285M Stolen — The July 2025 Crypto Crime Report
July 2025 saw a staggering $285.3 million lost to crypto crimes across 21 separate incidents — officially pushing total losses for the…
blog.nefture.com
August 7, 2025 at 3:19 PM
nefture.bsky.social
According to insiders, the secondary OTC market may well be turning market makers into exit liquidity.

Discover the how and why in our latest report! 👇

blog.nefture.com/secondary-cr...
Secondary Crypto OTC Market Turns Market Makers into Exit Liquidity?
“The secondary OTC market has changed the dynamics of the [Market Making] industry,” recently shared Min Jung, an analyst at Presto…
blog.nefture.com
July 23, 2025 at 12:50 PM
nefture.bsky.social
How do crypto money launderers unfreeze flagged funds on exchanges? 🕵️‍♂️💸

The response is in our latest report!👇

blog.nefture.com/how-crypto-m...
How Crypto Money Launderers Unfreeze Flagged Funds on Exchanges
The recent report published by blockchain security firm ZeroShadow reveals the lengths to which crypto criminals are willing to go to…
blog.nefture.com
July 18, 2025 at 3:38 PM
nefture.bsky.social
💸 Over $437M lost in private key exploits tied to LastPass over the past two years—with thousands of victims.

Today, yet another victim emerged from the exploit first uncovered by blockchain security researchers in 2023.

Learn more in our report👇
blog.nefture.com/massive-438m...
Massive $438M Crypto Theft Tied to LastPass Private Key Leak — And It’s Not Over
Over $437 million have been lost to private key exploits involving thousand of victims over the past two years. The root cause: LastPass.
blog.nefture.com
July 16, 2025 at 2:45 PM
nefture.bsky.social
🔎Crypto market-making faced huge shocks earlier this year — exposing insider deals, hidden contracts, and shady backchannels undermining trust.

Which in return provoked a deep paradigm shift!

Learn more in our report on it👇

🔗 blog.nefture.com/when-crypto-...
When Crypto Market Makers Lose Trust: From Blind Faith to Institutional-Grade Scrutiny
The crypto market-making ecosystem has endured two traumatic events in just a few short months.
blog.nefture.com
July 11, 2025 at 11:42 AM
nefture.bsky.social
🌪️Chinese police had cracked down on three cases of crypto money laundering involving HyperLiquid since March 2025!

Dive into our report to discover how HyperLiquid became a tool for money laundering 👇

blog.nefture.com/hyperliquid-...
HyperLiquid: A New Route for Crypto Money Laundering?
Hyperliquid has seen a meteoric rise since its 2023 launch, reaching over $2.1 billion in TVL, with its native token HYPE hitting a new…
blog.nefture.com
June 24, 2025 at 12:40 PM
nefture.bsky.social
Following the Bybit money laundering saga, many asked: why didn’t the hackers use Monero—the so-called go-to crypto for criminals?

It turns out Monero’s use is more limited than expected.

Dive into why in today’s report 👇
blog.nefture.com/monero-why-i...
Monero: Why It May Fall Short as a Money Laundering Tool
While following the Bybit money laundering saga — which has been heavily tracked — and observing the coordinated and impressive effort to…
blog.nefture.com
June 19, 2025 at 11:54 AM
nefture.bsky.social
Our 2024 report on crypto crime is a comprehensive analysis, delving deeply into the most significant developments of the year, to provide an accurate overview of the events that shaped the crypto crime scene in 2024.

Read it here ! 👇
blog.nefture.com/the-2024-cry...
The 2024 Crypto Crime Report
More than $8.3 billion was stolen by crypto hackers and fraudsters in 2024, with at least 519 crypto-related crimes recorded throughout the…
blog.nefture.com
June 13, 2025 at 2:53 PM
nefture.bsky.social
In May 2025, crypto crimes cost $647M across 26 incidents!

We’ve picked the most impactful stories for our May 2025 Crypto Crime Report.

Dive into our report here 👇
blog.nefture.com/647m-stolen-...
$647M Stolen — The May 2025 Crypto Crime Report
In May 2025, $647 million was lost to crypto crimes across 26 separate incidents — almost pushing the total losses for the year toward the…
blog.nefture.com
June 11, 2025 at 11:51 AM
nefture.bsky.social
🔎 The creation of new DeFi pools introduces hidden, brutal risks while simultaneously offering high-yield opportunities.

For DeFi investors, staying ahead is a full-time challenge. 👇
June 5, 2025 at 12:26 PM
nefture.bsky.social
💸 $223M was stolen in what may be crypto’s simplest hack: the attacker showed up with a high-liquidity position — and was handed the Cetus treasury.

Discover how they did it in our latest report👇
blog.nefture.com/cetus-hack-p...
Cetus Hack — Post-Mortem of a $223M Heist
$223 million was stolen in what might be one of the simplest hacks the crypto space has seen.
blog.nefture.com
June 3, 2025 at 3:19 PM
nefture.bsky.social
🚨2025 is set to break records for violent crimes tied to crypto theft — with 27 cases reported by May and over $166M lost since 2022.

We dug into 2022-2025 cases and uncovered key criminal trends.

Learn more in our latest report👇

blog.nefture.com/crypto-up-ki...
Crypto Up, Kidnapping Up? — Dissecting Cases from 2022 to 2025
2025 is on track to set a record for violent crimes against persons (VCAP) involving cryptocurrency theft. With May not yet over, at least…
blog.nefture.com
May 27, 2025 at 1:17 PM
nefture.bsky.social
🔎 Token depegs can cause massive damage either by overreacting or underreacting to them.

During the monumental sUSD depeg, top DeFi funds escaped the plunge unscathed.

How?👇

They had systems in place to see this coming.

They used real-time, automated depeg alerts—like Nefture’s on-chain agents!
May 19, 2025 at 12:41 PM
nefture.bsky.social
🔎 The $1.5B Bybit hack shook crypto—$1.2B of it flowed through ThorChain, making it ground zero for laundering ops led by DPRK APTs.

Here's the full breakdown of how ThorChain became a top crypto laundering hub—and why it may threaten its existence👇

blog.nefture.com/thorchain-a-...
ThorChain: A Crypto Money Laundering Hub?
The $1.5 billion Bybit hack created a massive splash, sending ripples that splattered high and wide, tainting numerous crypto actors.
blog.nefture.com
April 24, 2025 at 12:31 PM
nefture.bsky.social
💸 The $1.5B Bybit hack put the spotlight on a quiet player in DPRK crypto laundering: eXch.

Through eXch, the trail of nearly $100M in proceeds from the Bybit hack has now vanished.

Learn how eXch became a key laundering gateway in our report 👇
blog.nefture.com/exch-cx-cryp...
eXch.cx, Crypto Money Laundering and the Bybit Hack
The Bybit $1.5 billion hack brought unwanted attention to one peculiar actor embroiled in DPRK money laundering shenanigans: eXch.
blog.nefture.com
April 22, 2025 at 12:14 PM
nefture.bsky.social
​In March 2025, $124 million was lost to crypto crimes across 25 separate incidents.​

We've cherry-picked some of the most impactful stories for our March 2025 crypto crime report.👇​
blog.nefture.com/124m-stolen-...
$124M Stolen — The March 2025 Crypto Crime Report
In March 2025, $124 million was lost to crypto crimes across 25 separate incidents. Of that amount, approximately $4.5 million was…
blog.nefture.com
April 10, 2025 at 2:43 PM
nefture.bsky.social
We break down the 5 biggest crypto hacks that rocked the ecosystem in 2024, netting a combined $808M.

Learn who got hit and how it happened👇
blog.nefture.com/the-biggest-...
The Biggest Crypto Hacks of 2024
2024 solidified the hacking trends set in 2023, with private key exploits firmly dominating the crypto criminal landscape, accounting for a…
blog.nefture.com
April 7, 2025 at 2:50 PM
nefture.bsky.social
🔎 Blockchain technology has unique features that can be leveraged by asset managers to enhance asset management security.

Discover how Blockchain transparency and efficiency can offer unparalleled security, as well as its limits.

👉 blog.nefture.com/blockchains-...
Blockchain’s Impact on Asset Management Security: Opportunities and Challenges
Blockchain technology has unique features that can be leveraged by asset managers to enhance asset management security.
blog.nefture.com
April 2, 2025 at 2:54 PM
nefture.bsky.social
The top 5 #crypto scams of 2024 resulted in a staggering $611 million in losses.

Dive into our report on the most significant crypto scams of 2024 👇

blog.nefture.com/the-biggest-...
The Biggest Crypto Scams of 2024
2024 has been truly unkind to web3 retail investors. Way too many of them have been cleaned out by both scammers and hackers.
blog.nefture.com
March 26, 2025 at 12:50 PM
nefture.bsky.social
The Bybit hack was a meticulously planned attack that took 19 days to fully unfold into a $1,5B loss.

Here’s the full account of what transpired during those critical days 👇
blog.nefture.com/the-1-5-bill...
The $1.5 Billion Bybit Hack: Full Breakdown of the Largest Crypto Heist in History
On February 21st, 2025, the crypto world witnessed the largest heist in any industry’s history, as over $1.43 billion was siphoned from…
blog.nefture.com
March 14, 2025 at 12:50 PM
nefture.bsky.social
💸 Crypto ATMs are major scam hubs, with illicit activities linked to them twice the rate of overall crypto crimes.

The FTC reports a shocking 1,000% rise in Bitcoin ATM scams since 2020.

Read our article on this growing threat 👇
blog.nefture.com/crypto-atms-...
Crypto ATMs: Plagued by Scams and Money Laundering
Crypto ATMs are major hubs for scams, with illicit activities linked to them being double the rate of overall crypto-related crimes.
blog.nefture.com
February 21, 2025 at 12:45 PM