Incidents
Incidents
Jul 4, 2025
FTX may refuse to pay out $800 million in compensation to customers in 49 countriesThe payments may be hindered by local laws, the exchange pointed out in a motion to the court
Incidents
Jul 4, 2025
US authorities have seized cryptocurrencies from a scammer acting on behalf of Trump’s inaugural committeeThe attacker stole over $250 000 in USDT stablecoins from one of the victims
Incidents
Jul 2, 2025
SlowMist: Phishing attacks were the leading cause of cryptocurrency loss to fraud in Q2According to analysts, attackers are improving their social engineering techniques
Incidents
Jul 1, 2025
ZachXBT criticizes Circle for inaction on the use of USDC by DPRK developersAccording to the analyst, North Korean blockchain developers are actively using stablecoin to make payments
Incidents
Jun 30, 2025
Iran’s Nobitex exchange resumes operations after $90 million hackFor now, access to the platform with limited functionality is available to customers with KYC
Incidents
Jun 27, 2025
DPRK hackers stole $1,6 billion worth of cryptocurrencies in 2025The total amount of losses in the reporting period amounted to a record $2,1 billion
Incidents
Jun 19, 2025
Hackers from the DPRK laundered $1,5 billion in a yearThe funds were stolen from centralized crypto exchanges
Incidents
Jun 17, 2025
Analysts have discovered a vulnerability in the staking platform Meta PoolThe project’s team stopped the work of one of the contracts to fix the bug
Incidents
Jun 11, 2025
Authorities in India have seized $327 000 worth of cryptocurrencies from a participant in an international fraud schemeThe assets were earned by defrauding US and Canadian citizens
Incidents
Jun 10, 2025
Evita Pay has been accused of laundering $530 million using cryptocurrenciesThe US Justice Department alleges that the businessman facilitated deals for sub-sanctioned companies from the Russian Federation
Incidents
Jun 9, 2025
US Justice Department has filed a lawsuit to seize the proceeds of blockchain developers from the DPRKIn question is the amount of $7,74 million frozen as a result of the 2023 investigation
Incidents
Jun 9, 2025
InnBucks platform has warned about the emergence of a fraudulent social media groupUnknown people on behalf of the company offer crypto investments with guaranteed returns
