Incidents

Jan 26, 2023

​Five illegal crypto exchangers were suppressed in Kazakhstan

The platforms operated outside the Astana International Financial Center, which is prohibited on the territory of the republic

Jan 26, 2023

​Robinhood’s social media accounts were hacked to promote the RBH scam token

According to the online broker’s team, the source of the incident was a third-party infrastructure provider

Jan 25, 2023

​Seoul Prosecutor’s Office issues arrest warrant for Bithumb crypto exchange owner

Kang Jong-hyeon was accused of manipulating the stock prices of several companies affiliated with the platform

Jan 24, 2023

​Binance acknowledges mistakenly storing user funds with collateral

Representatives of the exchange began to distribute assets to different wallets

Jan 24, 2023

​FBI accuses hackers from the DPRK of hacking the Horizon cross-chain for $100 million

According to the bureau, on January 13, the attackers began moving the stolen assets worth about $60 million

Jan 23, 2023

​Coinbase senior executive suspects Binance traders of insider trading

According to Conor Grogan, such activity affected Rari Governance, Ethernity Chain, Tornado Cash, RAMP, and Gnosis coins

Jan 20, 2023

​JPMorgan CEO calls bitcoin a “hyped-up fraud”

Jamie Dimon also commented on the collapse of FTX, calling the exchange a “decentralized Ponzi scheme”

Jan 20, 2023

​Nexo agrees to pay a $45 million fine to the US regulators

The firm will allocate $22,5 million to the Securities and Exchange Commission and another $22,5 million to regulators in individual states

Jan 20, 2023

​Crypto broker Genesis files for bankruptcy

The company will spend $150 million to maintain its current operations and facilitate the restructuring process

Jan 19, 2023

​Binance denies information about the connection with the Bitzlato crypto service

According to the representative, the exchange provided “substantial assistance” to international bodies in the investigation against the exchanger

Jan 19, 2023

​Bitzlato crypto service’s owner was arrested in the US

Anatoly Legkodymov is accused of laundering $700 million

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