Industry WIKI
Digital assets and currencies
Understand assets, networks and trading mechanics with sources you can check.
2016 Bitfinex hack
The Bitfinex cryptocurrency exchange was hacked in August 2016. 119,756 bitcoins, worth about US$72 million at the time, were stolen.
Trading basics2020 Twitter account hijacking
On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were compromised by outside parties to promote a bitcoin scam. Hackers used social engineering against Twitter employees to gain access to administrative tools, allowing them to post the tweets directly. The scam tweets asked individuals to send bitcoin currency to a specific cryptocurrency wallet, with the
Assets2024 WazirX hack
On 18 July, 2024, WazirX, an Indian cryptocurrency exchange, reported a cyberattack in which approximately US$234.9 million (around ₹2,000 crore) in digital assets were stolen from a multi-signature wallet used under a third-party custody arrangement with Liminal Custody. Global analysis later linked the attack to the Lazarus Group, a North Korea–associated threat actor targeting crypto
Trading basicsBitcoin and politics
Bitcoin and politics influence each other in several ways. Governments of several countries use Bitcoin in various capacities, and some politicians use Bitcoin in their electoral programs.
Payments & settlementMobile payments in China
China is one of the world's leaders in the adoption of mobile payments. Widespread adoption of mobile payments in China has facilitated the growth of e-commerce in China and growth in the retail banking sector.
Payments & settlementVenmo
Venmo is an American mobile payment service founded in 2009 and owned by PayPal since 2013. Venmo is aimed at users who wish to split their bills or pay a business. Account holders can transfer funds to others via a mobile phone app. Account holders must be residents of the United States. Venmo also operates as a small social network, as users can observe other users' public transactions