Incidents
Incidents
Dec 1, 2021
Google warns: the miners are using hacked cloud accountsThe company claimed that 86% of the 50 recently hacked Google Cloud accounts were used to mine cryptocurrency
Incidents
Dec 1, 2021
The law enforcers have detained the suspects in the theft of 85 BTC in TomskThe value of the stolen bitcoins at the time of theft is estimated at 350,6 million RUB
Incidents
Dec 1, 2021
The FBI has seized 39 BTC from a wallet associated with a hacker groupAccording to the agency, the seized assets belong to Alexander Sikerin, who lives in St. Petersburg
Incidents
Dec 1, 2021
In Spain, criminals have been mining cryptocurrency in storesA couple from Tarragona installed illegal software on the computers of a major retail chain
Incidents
Nov 27, 2021
Celsius CFO arrested on charges related to working for Moshe HogegThe company reported that the arrest had nothing to do with the job at CelsiusNetwork
Incidents
Nov 24, 2021
The creator of a fraudulent crypto project was detained in SpainInterpol has been searching for the suspect since 2015
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
