Incidents
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
Incidents
Nov 1, 2024
US Department of Justice has charged Gotbit’s top managers with fraud and market manipulationThe company conducted fictitious trading for six years to inflate the trading volume of tokens of several companies, receiving payment for these services
Incidents
Oct 29, 2024
Consensys will cut its staff by 20% due to increased costs of litigation with the SECThe company was accused of violating securities laws related to the MetaMask crypto wallet it developed
Incidents
Oct 29, 2024
Lobbyists from the Blockchain Association and Crypto Council oppose the SEC in the Beba token airdrop caseThe companies are demanding that the agency clarify its position on regulating free giveaways of digital assets
Incidents
Oct 24, 2024
Radiant Capital hacker moves $52 million worth of stolen cryptocurrenciesPeckShield reported that this is the first stage of money laundering before moving them to a crypto mixer
Incidents
Oct 22, 2024
Bankrupt exchange Mine Digital CEO was accused of stealing $1,5 million from a clientThe senior executive spent the money to cover the liabilities of the exchange’s parent company
