Incidents
Incidents
Oct 13, 2025
Binance pays $283 million in compensation to affected users after the market crashThe exchange confirmed that the volatility on October 10 caused a temporary depegging of assets and promised to implement new measures to protect against similar incidents
Incidents
Oct 10, 2025
Roger Ver agrees to settle US tax case for $48 millionThis move is significant given the softening stance of regulators under the Trump administration
Incidents
Oct 9, 2025
India’s RBI uncovers crypto scam involving HPZ tokenThe investigation is ongoing, and accomplices abroad are being sought
Incidents
Oct 8, 2025
North Korean hackers stole $2 billion in cryptocurrencyElliptic analysts called this figure a record
Incidents
Oct 6, 2025
229% inflation: how “Binance dollars” became Venezuela’s real currencyHyperinflation and cash shortages have led to a widespread switch by Venezuelans to USDT digital dollars, whose exchange rate is now determined by Binance P2P
Incidents
Oct 3, 2025
UK debates sale of confiscated bitcoins in fraud caseExperts insist on the need for a clear legal framework before selling the assets
Incidents
Oct 1, 2025
Hackers hacked the BNB Chain account on X and posted phishing linksBinance founder Changpeng Zhao warned users not to click on links after the official BNB Chain account on X was hacked
Incidents
Sep 29, 2025
SEC accuses Russian national of securities fraud worth $31 millionAccording to the regulator, he hacked brokerage accounts and manipulated stocks
Incidents
Sep 29, 2025
Colorado investigates high-profile $1,4 million crypto fraud caseLaw enforcement agencies have noted that this is one of the most high-profile cases in the state
Incidents
Sep 26, 2025
KuCoin challenges Canada’s $14 million fine for AML violationsRegulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones
Incidents
Sep 25, 2025
Hacker attacks Griffin AI: GAIN token price drops 80%Investors accuse developers of a possible exit scam
Incidents
Sep 24, 2025
UXLink updates smart contract after $30 million exploitExperts cited centralized management as one of the reasons for the hack
