Incidents

Nov 18, 2021

​The FSB of Russia has conducted searches in the BTC exchange office in St. Petersburg

Employees of the department have not yet commented on the media reports

Nov 17, 2021

​Hackers use Alibaba Group cloud services to mine cryptocurrencies

A discovered vulnerability enables criminals to unauthorisedly mine the anonymous cryptocurrency Monero

Nov 15, 2021

​Indian police found a hacker who stole funds from Bitfinex and BTC-e

The criminal confessed to numerous cyberattacks, including on well-known crypto platforms

Nov 15, 2021

​Cream Finance will pay compensation to users affected by the hacker attack

The creators will allocate more than 1,45 million CREAM tokens to implement this plan

Nov 13, 2021

MVD of Russia: seizure of 10 016 ETH from the WEX exchange is a premature measure

An unknown individual withdrew funds from the wallet of a bankrupt platform in September 2021

Nov 12, 2021

About 750 BTC were withdrawn from Finiko's Ponzi scheme wallet

All transactions then went to one address belonging to the Huobi exchange

Nov 11, 2021

Scammers have demanded a ransom of $240 million in ВТС from the MediaMarkt network

In negotiations with the hackers, the company managed to reduce the amount demanded

Nov 11, 2021

Cryptocurrency exchange Chatex has halted operations and blocked customer funds

The decision was made amid an investigation initiated by the US Treasury

Nov 10, 2021

The court in Russia has rejected a claim for the return of 16,6 BTC

This is the first claim in the country for the return of cryptocurrencies from illegal possession

Nov 10, 2021

​Dutch police have seized nearly $29 million worth of cryptocurrencies

The authorities suspect that both Dutch and foreign criminals were involved in the crimes

Nov 9, 2021

​Online broker Robinhood has reported a data leak

The attackers gained access to customer support systems

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