Incidents
Incidents
Dec 2, 2025
Huione Pay closes after allegations of laundering $98 billionThe service has been suspended amid US sanctions, allegations of processing illegal transactions, and mass attempts by customers to withdraw their funds
Incidents
Dec 1, 2025
UK investigates $28 million case against Basis MarketsThe investigation could lead to changes in crypto market regulation.
Incidents
Nov 28, 2025
New attack on Upbit: traces lead to the Lazarus groupAccording to investigators, the attack may be linked to events surrounding the merger of Dunamu and Naver.
Incidents
Nov 28, 2025
Interpol declares crypto fraud a global criminal threatFraud centers use forced labor and modern technology to deceive people.
Incidents
Nov 27, 2025
Upbit suspends withdrawals after $37 million worth of tokens leaked from the Solana networkThe company froze some of the funds and promised to compensate users for their losses.
Incidents
Nov 26, 2025
Fake token transfers detected on the Monad network in the first days after launchFraudsters faked ERC-20 transfers that mimicked real transfers, even though no actual transactions took place
Incidents
Nov 21, 2025
Crypto project GANA Payment lost over $3,1 million as a result of a hacker attack.The investigation revealed that the hacker received super-profitable staking rewards and withdrew them to the market.
Incidents
Nov 20, 2025
Court sentences Samourai Wallet co-founder to four years in prisonAccording to the investigation, the app served as a tool for laundering criminal proceeds.
Incidents
Nov 19, 2025
Californian pleads guilty in $263 million cryptocurrency theft caseHe is the eighth person to be charged in a case involving the theft of hundreds of millions of dollars in cryptocurrency
Incidents
Nov 17, 2025
Ripple warns of new XRP scamsUsers are advised to verify their sources of information and exercise caution.
Incidents
Nov 11, 2025
Central Bank of Ireland fines Coinbase Europe $24,8 million for AML/CTF violationsThe investigation revealed that about a third of the company’s transactions did not undergo proper control.
Incidents
Nov 11, 2025
American convicted of fraud loses court case over lost bitcoinsThe decision is explained by the legality of the destruction of evidence and the untimeliness of the appeal.
