Incidents
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
Incidents
Nov 1, 2021
The authorities of Ukraine and the United States have arrested criminals laundering money through bitcoinsAccording to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world
Incidents
Nov 1, 2021
The AnubisDAO’s creators are suspected of fraudThe project participants lost about $60 million in a tokensale
Incidents
Oct 11, 2021
US Navy employees have been selling classified information for cryptocurrencyThe Toebbes have been passing information about the design of nuclear-powered submarines to the undercover FBI agent
Incidents
Oct 8, 2021
The FTX client plans to sue the exchange for a commission of almost $1 millionThis is the amount that the platform withdrew from the user who sent the deposit to the wrong address
Incidents
Oct 8, 2021
Ethereum 2.0 detected a dangerous bugWith it, node operators may be able to steal user funds
