Incidents

Oct 2, 2022

Tornado Cash developer to stay in custody until the end of November

Alexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence

Oct 2, 2022

US Department of Justice spokesman opposes partial asset recovery for Celsius customers

A spokesman for the agency called this decision “premature,” he believes that it is necessary to wait for the end of the investigation

Oct 2, 2022

CFTC sues crypto exchange Digitex and its CEO

According to the regulator, the exchange artificially inflated the price of DGTX to increase its capitalization

Sep 30, 2022

Former NSA employee tried to sell classified information for cryptocurrency

Under the Espionage Act, the offender could face punishment of up to life imprisonment or the death penalty

Sep 29, 2022

Terraform Labs accuses the South Korean prosecutor’s office of abuse of power

The company’s representatives called the case against Do Kwon “highly politicized”

Sep 28, 2022

OpenSea pays $200 000 reward to two white hat hackers

According to one of the experts, if the error had not been detected, it could have potentially been used to steal assets

Sep 27, 2022

Wintermute team member suspected of hacking for $160 million

Researcher James Edwards came to this conclusion by analyzing the smart contract code

Sep 27, 2022

Media: Luna Foundation Guard transfers $66 million in BTC to two exchanges

According to a CoinDesk investigation, this happened between September 15 and 18, after South Korean authorities issued an arrest warrant for Do Kwon

Sep 27, 2022

Eight US states sue crypto lender Nexo

The plaintiffs demand that the company stop providing an interest payment service for crypto deposits

Sep 26, 2022

Interpol places Terraform Labs founder Do Kwon on the international wanted list

The rate of the LUNA token reacted to the news by a drop of 8% per day

Sep 24, 2022

$350 million over patent infringement demanded from Coinbase

According to the complaint, Coinbase Cloud, Coinbase Pay, and Coinbase Wallet services use someone else’s technology

Sep 24, 2022

Brazilian police raids six crypto exchanges

Law enforcers ordered the freezing of the suspects’ assets totaling $238 million

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