Incidents
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
Incidents
May 1, 2024
Spain arrests Bitcoin.com founder at the behest of the US authoritiesRoger Ver has been accused of not paying taxes
Incidents
Apr 30, 2024
Dune team denies plans for airdrop after X-account hackHackers posted malicious links to the wallet connection on behalf of the company
Incidents
Apr 29, 2024
US Justice Department declines to drop charges against the founder of the Tornado Cash crypto mixerOfficials insist on a jury trial
Incidents
Apr 25, 2024
Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactionsUS authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play
