Incidents
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.
Incidents
Oct 30, 2025
Organizer of FINTOCH crypto scam arrested in ThailandInvestigators claim that the scam affected investors from several countries
Incidents
Oct 24, 2025
Ukrainian deputy suspected of illegally concealing cryptocurrency assetsDuring the searches, financial documents, bank cards, and evidence of cash conversion into digital assets were seized
Incidents
Oct 24, 2025
Bunni DEX shuts down after $8,4 million hackThe team said it did not have the resources to restart the protocol and transferred its developments to the community under an open license
Incidents
Oct 24, 2025
Hackers from North Korea stole more than $2,8 billion in cryptocurrencyAccording to the report, the country uses Russian and Asian channels to launder funds and finance nuclear programs
Incidents
Oct 23, 2025
Melania Trump and Javier Milei were used as promotional figures to promote meme coinsTheir names were used to lend legitimacy to the project, but they are not accused of fraud
