Incidents
Incidents
Feb 6, 2024
Haru Invest crypto platform executives arrested on charges of stealing $826 millionThe company froze customer deposits last June
Incidents
Feb 5, 2024
American Bitcoin Academy founder settles SEC fraud claims for $1,2 millionBrian Sewell encouraged students of his online courses to invest in a cryptocurrency fund that was never launched
Incidents
Feb 5, 2024
Binance denies the leak of users’ KYC dataAnnouncements about selling such information appeared on the deep web’s forum
Incidents
Feb 2, 2024
CEHV chief accuses the Jupiter team of selling $30 million worth of native token JUP on the asset’s launch dayOn the first day after the start of trading, the coin’s exchange rate fell by 24%
Incidents
Feb 2, 2024
OPNX exchange urges users to withdraw funds due to closureThe debt token trading platform was launched 9 months ago by the founders of bankrupt fund 3AC
Incidents
Feb 2, 2024
Media: US Treasury Department cites SIM swapping as the cause of the $400 million FTX hackThe defendants seized the personal data of several dozen users and persuaded operators to transfer their numbers to controlled SIM cards
Incidents
Feb 1, 2024
Crypto hackers stole $182,5 million in 30 attacks in a monthCompared to last January, the amount of damage increased by 771%
Incidents
Feb 1, 2024
Binance refutes concerns about exchange code leaked on GitHubAccording to 404 Media, the information had been in the publicly available GitHub repository for months
Incidents
Jan 30, 2024
Finnish authorities tracked transactions in the blockchain of the anonymous cryptocurrency MoneroThe work was done as part of an investigation into the hacking of the Vastaamo medical platform
Incidents
Jan 30, 2024
SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud schemeThe company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech
Incidents
Jan 29, 2024
Bankrupt FTX exchange has accumulated $4,46 billion in cash by the end of 2023At the same time, the company does not expect to fully cover customer claims
