Incidents
Incidents
Jan 17, 2022
BTC holder lost $1,14 million due to giveaway scamThe head of MicroStrategy reported identifying 489 YouTube channels created by the attackers
Incidents
Jan 15, 2022
Crypto giant ConsenSys sues former fund managerThe company found out that an employee lied about her experience when submitting her resume
Incidents
Jan 15, 2022
Russia’s FSB disrupts REvil hacker group’s activityThe agency conducted an investigation after the US authorities identified the head of the cybercriminals
Incidents
Jan 14, 2022
North Korean hackers stole $400 million in cryptocurrency in 2021According to Chainalysis, the cyber attacks were supported by the country's government
Incidents
Jan 14, 2022
Tether froze several addresses at the request of the authoritiesThe platform has blacklisted three Ethereum addresses that collectively contain $160 million in USDT
Incidents
Jan 14, 2022
Hackers blocked Ukrainian government websitesA massive attack was recorded on the night of Thursday, January 14
Incidents
Jan 13, 2022
India seized $5 million worth of assets over fake coin crypto scamThe fraudulent scheme involved a non-existent coin called Morris coin
Incidents
Jan 12, 2022
US Federal Trade Commission warns of new crypto scamThe attackers use QR codes and crypto ATMs in their scheme
Incidents
Jan 12, 2022
NFT Frosties creators stole $1,3 million from investorsAfter selling all 8 888 tokens in the form of the cartoon ice cream, the scammers disappeared
Incidents
Jan 11, 2022
Brazilian police arrested MTI crypto pyramid founderJohann Steinberg is accused of fraud of $920 million
Incidents
Jan 10, 2022
Pakistan investigates Binance’s activities in connection with a multi-million dollar crypto scamThe Federal Investigation Agency of Pakistan ordered the CEO of Binance Pakistan to appear for questioning to identify the exchange's links to fraudulent schemes
Incidents
Jan 10, 2022
Hackers have attacked the LCX cryptocurrency exchangeThe criminals managed to withdraw about $8 million from the platform's hot wallet