Incidents
Incidents
Apr 22, 2024
13 meme token projects with a presale amount of $27 million were abandoned on Solana in one monthSome of these coins have never been launched on the blockchain
Incidents
Apr 19, 2024
Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud caseIts founders have been on the run since last September
Incidents
Apr 12, 2024
Pac Finance users lost $24 million in a sudden change in borrowing rulesThe protocol team has already contacted the victims to develop a compensation plan
Incidents
Apr 5, 2024
Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google PlayThey provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years
Incidents
Apr 4, 2024
The Wormhole team deleted the address of the hacker of the project from the list of airdrop participantsTwo years ago, a hacker withdrew $320 million from the protocol
Incidents
Apr 4, 2024
Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud schemeEarlier, Irina Dilkinska’s accomplices, Karl Sebastian Greenwood and Mark Scott, received 20 and 10 years in prison, respectively
Incidents
Apr 3, 2024
Bug preventing the withdrawal of SOL tokens has been found in the Lido protocol codeSupport for an interface to withdraw coins from the blockchain was discontinued back in early February
Incidents
Apr 1, 2024
TRON Foundation asks court to dismiss SEC lawsuit over TRX token tradingThe organization claims that the asset was not originally sold in the United States
Incidents
Mar 27, 2024
Hacker returns all $62,5 million worth of stolen assets to gaming platform MunchablesIndustry experts suspected the hacker of having ties to the DPRK
Incidents
Mar 25, 2024
Russia’s CommEX exchange will cease operations on May 10The phasing out began on March 25
Incidents
Mar 25, 2024
Binance senior executive has escaped arrest by Nigerian authorities using a fake passportThe country’s authorities accused the exchange of tax evasion
