Incidents
Incidents
Dec 2, 2024
Japanese crypto exchange DMM Bitcoin will be liquidated after a $320 million hackThe funds will be returned to customers through a third-party trading platform within the SBI Group
Incidents
Nov 28, 2024
Bankrupt platform Celsius will return another $127 million in bitcoin and cash to customersThe platform began the bankruptcy process in July 2022
Incidents
Nov 28, 2024
Binance was accused of firing an employee for reporting bribes inside the companyOne of the representatives of the exchange, under the guise of providing consulting services, took fees from clients for providing preferential treatment
Incidents
Nov 27, 2024
US court finds imposing sanctions on Tornado Cash smart contracts an abuse of powerCrypto mixer smart contracts do not have an administrator key, so no one can control them, and they are not considered proprietary
Incidents
Nov 25, 2024
SEC’s court victory against Terra allowed the regulator to levy a record annual amount of finesWithout Terra’s $4,47 billion fine, the amount of penalties would have been the lowest since 2013
Incidents
Nov 19, 2024
US court recognizes Lido DAO as a partnership in a lawsuit filed by an LDO token investorInstitutional holders of the asset were recognized as general partners
Incidents
Nov 14, 2024
Polymarket CEO calls the search in his apartment revenge for Trump’s victoryThe search, the reason for which was not announced, took place a week after the election, the results of which Polymarket users predicted quite accurately
Incidents
Nov 8, 2024
WonderFi Technologies CEO was kidnapped for a ransom of $1 millionThe businessman paid the ransom and is currently safe
Incidents
Nov 7, 2024
Media: French regulator to block access to PolymarketAccording to the publication, the platform’s activities fall under the definition of gambling
Incidents
Nov 5, 2024
Changpeng Zhao’s lawyers accuse the SEC of refusing to create crypto regulationsThe regulator insists that almost all digital asset transactions are securities transactions
Incidents
Nov 1, 2024
SEC is preparing to sue Immutable for selling the IMX tokenAccording to the regulator, the asset is an unregistered security
