Incidents
Incidents
Nov 22, 2021
The founder of the Ukrainian bitcoin exchange Kuna reported that he is being followedHe believes this is the beginning of a provocation by “certain structures”
Incidents
Nov 22, 2021
The US cryptocurrency exchange operator sentenced to prisonHe faces up to three years in prison for operating an unlicensed business
Incidents
Nov 20, 2021
The Finiko founder Kirill Doronin has testified against 44 associatesHowever, the investigation will not yet consider the easing of pre-trial detention
Incidents
Nov 19, 2021
The UK regulator has launched an investigation into the Floki Inu advertising campaignThe supervisory authority noted that advertising encouraged people to invest in unregulated financial products
Incidents
Nov 19, 2021
The Sirin Labs founder was arrested for fraud in IsraelThe police charge digital asset fraud, money laundering, and organized fraud against investors
Incidents
Nov 18, 2021
Scammers have created fake cryptocurrencies in RussiaRussians invest in ICO but cannot get their money back afterward
Incidents
Nov 18, 2021
The FSB of Russia has conducted searches in the BTC exchange office in St. PetersburgEmployees of the department have not yet commented on the media reports
Incidents
Nov 17, 2021
Hackers use Alibaba Group cloud services to mine cryptocurrenciesA discovered vulnerability enables criminals to unauthorisedly mine the anonymous cryptocurrency Monero
Incidents
Nov 15, 2021
The lawyer has revealed the details of the detention of the co-founder of Coyote Crypto and EggChange cryptocurrency exchangesHis client faces up to 20 years in prison because of the incriminating charges
Incidents
Nov 15, 2021
Indian police found a hacker who stole funds from Bitfinex and BTC-eThe criminal confessed to numerous cyberattacks, including on well-known crypto platforms
Incidents
Nov 15, 2021
Cream Finance will pay compensation to users affected by the hacker attackThe creators will allocate more than 1,45 million CREAM tokens to implement this plan
Incidents
Nov 13, 2021
MVD of Russia: seizure of 10 016 ETH from the WEX exchange is a premature measureAn unknown individual withdrew funds from the wallet of a bankrupt platform in September 2021
