Incidents

May 27, 2022

Scammers started sending fake LUNA 2.0 tokens

To be convincing, the attackers sent fake tokens to the addresses of famous people, such as Ethereum co-founder Vitalik Buterin and TRON CEO Justin Sun

May 26, 2022

Hacker stole NFTs worth $1,5 million with phishing link

Members of PROOF Collective, a club of the collectors of the non-fungible tokens, have partially identified the attacker and intend to forward the data to the FBI

May 25, 2022

South Korean police arrest streamer for visiting home of Terra founder

Blogger Chancers, who lost $2.4 million because of the LUNA crash, tried to find out about Do Kwon's plans to restore the ecosystem

May 25, 2022

Hydropower plant in China fined for supplying energy for mining

Also, law enforcement officers will confiscate the profits from the sale of the resource for cryptocurrency mining

May 24, 2022

Coinbase began blocking accounts of Russians

In letters to users, the platform refers to the requirements of the US Financial Crimes Enforcement Agency

May 24, 2022

South Korean police suspected Terra of embezzling investors’ funds

The law enforcers have asked the exchanges to freeze the corporate assets of the Luna Foundation Guard, an organization created to support the TerraUSD stablecoin

May 23, 2022

Hackers stole $438 000 using artist Beeple’s Twitter account

The scammers posted phishing links on the social network, stealing ETH and NFTs from users

May 21, 2022

Wormhole protocol paid out $10 million to white hacker

Developers have fixed a vulnerability in a smart contract that potentially could have led to the blocking of users’ assets

May 21, 2022

BitMEX co-founder sentenced to six months house arrest

Arthur Hayes and the other founders of the exchange were accused of violating the US Bank Secrecy Act

May 21, 2022

Terraform Labs CEO liquidated the company days before LUNA and UST’s collapse

Do Kwon tried to relocate the headquarters to Singapore, but failed to get a license in time

May 18, 2022

​South Korean law firm to file lawsuit against Terraform Labs CEO

LKB & Partners intends to prosecute Do Kwon over the collapse of the UST stablecoin rate

May 18, 2022

US Department of Justice filed the first case on the use of cryptocurrencies to circumvent sanctions

An American is accused of transferring more than $10 million in bitcoins abroad

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