Incidents
Incidents
May 16, 2024
Hackers have been charged for a new type of hack into the Ethereum blockchain in the United StatesThe amount of damage amounted to $25 million in cryptocurrencies
Incidents
May 15, 2024
UK authorities shut down a crypto advisory firm for promoting crypto Ponzi investmentsThe owner of Amey Finance Academy misled clients about the risks associated with recommended investment schemes
Incidents
May 14, 2024
Coinbase says client assets safe amid website outageThis year, the exchange has already experienced several outages
Incidents
May 9, 2024
Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchangeThe breach was reported to Binance by the head of its monitoring department, who was later fired
Incidents
May 8, 2024
Binance analysts talk about their role in catching the ZKasino creatorA fraudulent cryptocurrency scheme caused over $30 million in damages
Incidents
May 8, 2024
US State Department offers $10 million for help in catching the developer of the LockBit ransomware programAccording to the authorities, he is Voronezh resident Dmitry Khoroshev
Incidents
May 8, 2024
LocalMonero exchange has announced its closure for XMR tradingUsers were urged to withdraw funds before the site was completely shut down on November 7
Incidents
May 6, 2024
Bitfinex CTO denies claims about the leak of exchange users’ dataAnalysts believe that scammers spread the news to sell their hacking software
Incidents
May 6, 2024
BTC-e crypto exchange operator pleaded guilty to laundering $120 millionIn six years, the exchange processed $9 billion worth of transactions
Incidents
May 3, 2024
Wasabi Wallet developers will stop supporting the CoinJoin mixer on June 1Previously, the wallet had already blocked access for users from the United States
Incidents
May 2, 2024
Media: US Attorney’s Office investigating violations of AML laws by Jack Dorsey’s BlockAn anonymous former employee provided authorities with documents allegedly proving sanctions violations
