Incidents
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
Incidents
Apr 24, 2024
Cosmos developers fix vulnerability with $126 million in potential damageA critical bug was discovered by a third-party company and fixed by a blockchain developer about three weeks ago
Incidents
Apr 24, 2024
US Attorney’s Office has requested three years in prison for Binance founderThe law enforcers explained such a term by the scale of violations and damage
Incidents
Apr 22, 2024
13 meme token projects with a presale amount of $27 million were abandoned on Solana in one monthSome of these coins have never been launched on the blockchain
Incidents
Apr 19, 2024
Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud caseIts founders have been on the run since last September
Incidents
Apr 12, 2024
Pac Finance users lost $24 million in a sudden change in borrowing rulesThe protocol team has already contacted the victims to develop a compensation plan
Incidents
Apr 5, 2024
Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google PlayThey provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years
Incidents
Apr 4, 2024
The Wormhole team deleted the address of the hacker of the project from the list of airdrop participantsTwo years ago, a hacker withdrew $320 million from the protocol
