Incidents
Incidents
Nov 12, 2021
About 750 BTC were withdrawn from Finiko's Ponzi scheme walletAll transactions then went to one address belonging to the Huobi exchange
Incidents
Nov 11, 2021
Scammers have demanded a ransom of $240 million in ВТС from the MediaMarkt networkIn negotiations with the hackers, the company managed to reduce the amount demanded
Incidents
Nov 11, 2021
Cryptocurrency exchange Chatex has halted operations and blocked customer fundsThe decision was made amid an investigation initiated by the US Treasury
Incidents
Nov 10, 2021
The court in Russia has rejected a claim for the return of 16,6 BTCThis is the first claim in the country for the return of cryptocurrencies from illegal possession
Incidents
Nov 10, 2021
Dutch police have seized nearly $29 million worth of cryptocurrenciesThe authorities suspect that both Dutch and foreign criminals were involved in the crimes
Incidents
Nov 9, 2021
Online broker Robinhood has reported a data leakThe attackers gained access to customer support systems
Incidents
Nov 8, 2021
Hackers withdrew $55 million from the bZx platformThe damage was caused by a phishing attack on the project developer
Incidents
Nov 6, 2021
The Russian Ministry of Foreign Affairs has confirmed the detention of the co-founder of the exchange services Coyote Crypto and EggChangeThe extradition order against Denis Dubnikov related to the cryptocurrency stolen in 2018, some of which passed through his exchange wallets
Incidents
Nov 5, 2021
Bloomberg: four scam cryptocurrency exchanges are operating in “Moscow City”They are suspected of money laundering, the agency's interlocutors say
Incidents
Nov 5, 2021
Crypto wallets users lost $500 000 because of the hackers’ actionsA large-scale phishing attack was carried out through the Google Ads service
Incidents
Nov 2, 2021
Miners in Ukraine stole electricity in industrial volumesAccording to the SSU, the damage caused by the miners’ actions amounted to more than $228 000
Incidents
Nov 2, 2021
Kaspersky Lab has reported sites selling COVID certificates for cryptocurrencyThe price of forged documents on the Dark Web averages $300
