Incidents

Mar 8, 2024

US authorities to challenge extradition of Terra founder from Montenegro to South Korea

Prosecutors expected the businessman to appear in a US court on fraud charges as early as March 25

Mar 8, 2024

FBI: The volume of investment crypto fraud grew by 53% in a year

The bureau also noted that scammers from other areas are increasingly turning to cryptocurrency

Mar 7, 2024

FTX will pay bankrupt BlockFi $874 million in a settlement agreement

The two companies alternately filed for bankruptcy in November 2022

Mar 6, 2024

Coinbase calls the court’s decision to recognize cryptocurrencies in secondary sales as securities unweighted

This ruling was made in absentia following the SEC’s settlement agreement with a former Coinbase manager in an insider trading case

Mar 5, 2024

Coinbase has fixed a bug in displaying user balances

Last week, exchange users also faced problems with depositing and withdrawing funds

Mar 1, 2024

Unknown person loses over $717 000 in a phishing attack using a fake Blast website

The project had previously launched the mainnet, which drew increased attention from attackers

Feb 29, 2024

senUSD stablecoin’s protocol loses $6 million in an exploit

The project’s team encouraged users to revoke permission to interact with the smart contract

Feb 28, 2024

Serenity Shield platform token collapses by 99% after the team’s wallet was hacked

The developers intend to relaunch the asset with a new smart contract

Feb 26, 2024

ZachXBT researcher suspects BitForex exchange in scam

The platform froze clients’ funds and does not respond on social networks

Feb 26, 2024

OTCPro exchange mistakenly sends $653 000 to a user

The company went to court to get the money back, as the client did not contact them

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