Incidents
Incidents
Sep 16, 2025
Three citizens in South Korea convicted of cryptocurrency fraudThe court considered the case of the V Global crypto pyramid scheme, in which 50 000 victims lost $1,44 billion
Incidents
Sep 16, 2025
Israel confiscated USDT worth $1,5 millionOf the 187 addresses published by the government, 39 have been blacklisted by Tether
Incidents
Sep 15, 2025
Nemo Protocol launches debt token program for victims of $2,6 million exploitThe platform has presented a compensation plan: users will receive NEOM, and part of the investment will go to a redemption pool to support liquidity
Incidents
Sep 15, 2025
Yala’s YU stablecoin drops below $0,3 after a hacker attackThe project team said that user assets are safe
Incidents
Sep 12, 2025
Coinbase claims SEC destroyed Gary Gensler’s correspondenceThe exchange accused the US regulator of deleting messages from the former SEC chairman and demanded legal action
Incidents
Sep 12, 2025
ModStealer: new malware threatens crypto wallets on all platformsThe virus spreads through fake job ads and has been hiding from antivirus software for a month
Incidents
Sep 11, 2025
Canadian who stole $48 million in cryptocurrency convicted againThe latest thefts were committed while he was out on bail for another crime
Incidents
Sep 11, 2025
Nemo Protocol explained the reasons for the $2,6 million hackThe project team fixed the vulnerabilities and sent the updated code for an emergency audit
Incidents
Sep 10, 2025
US ATM operator has been accused of aiding fraud93% of the funds received were deposited by victims of fraud
Incidents
Sep 9, 2025
California resident sentenced to 4 years in prison for laundering $37 million through cryptocurrency39-year-old Shengsheng He pleaded guilty to transferring victims’ funds to foreign accounts and was sentenced to 51 months in prison
Incidents
Sep 8, 2025
German authorities may confiscate $5 billion worth of bitcoinsArkham Intelligence reported 45 000 BTC linked to a pirate site
Incidents
Sep 4, 2025
Hackers have begun using Ethereum smart contracts to secretly download malwareTwo NPM libraries used the Ethereum blockchain to hide malicious links and bypass security systems
