Incidents
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.
Incidents
Nov 10, 2025
Spain arrests crypto blogger Alvaro Romillo for $300 million fraudAccording to investigators, thousands of people invested in the financial Ponzi scheme.
Incidents
Nov 6, 2025
Australia has imposed sanctions against North Korean hackers from the Lazarus GroupNorth Korean hackers have stolen billions of dollars in cryptocurrency using international networks to launder funds.
Incidents
Nov 5, 2025
South Korea investigates two cases of cryptocurrency market manipulationThe suspects profited from artificially inflating prices and trading volumes.
Incidents
Nov 5, 2025
A failure in the Chainlink oracle led to an attack on Moonwell DeFi and a loss of $1 millionAfter the exploit, the price of the WELL token plummeted by 96%.
Incidents
Nov 4, 2025
Stream Finance froze deposits and withdrawals after losing $93 millionUsers faced a drop in the XUSD stablecoin and problems with withdrawals.
Incidents
Nov 4, 2025
Kazakhstani citizens lost $15,3 million due to crypto crimesLaw enforcement agencies are stepping up efforts to combat fraudsters and create a secure digital space.
Incidents
Nov 3, 2025
55 people arrested in Australia for laundering money using cryptocurrenciesMore than 800 charges and millions in seized assets resulted from cooperation between the FBI and Australian police.
