Incidents
Incidents
Sep 2, 2025
Discord scammers stole $170 000 from a userThe victim lost $170 000 in cryptocurrency and NFTs, and experts note an increase in attacks of this type in Web3 communities
Incidents
Sep 1, 2025
Indian court sentences government officials to life imprisonment in a bitcoin theft caseThe case has become one of the biggest corruption scandals in the country
Incidents
Aug 29, 2025
South Korea arrests hackers who stole $28 million from the eliteHackers exploited a vulnerability in the SIM card system to gain access to the accounts of 258 wealthy Koreans, including BTS’s Jungkook
Incidents
Aug 29, 2025
Solana allocates $500 000 to defend Tornado Cash developersThe Free Roman Storm Fund has raised $5,5 million to defend Roman Storm and Alexey Pertsev. Major donations were made by Solana, the Ethereum Foundation, and Paradigm
Incidents
Aug 28, 2025
Kanye West’s token crash: YZY on Solana collapsed — 73% of investors lost $74,8 millionThe launch of the rapper’s cryptocurrency led to losses for tens of thousands of traders and raised suspicions of insider trading
Incidents
Aug 27, 2025
Crypto exchange MEXC is accused of illegally freezing users’ cryptocurrency and blackmailThis case has heightened concerns in the crypto community about CEX control over customer assets
Incidents
Aug 25, 2025
Billionaire heiress loses $80 million in cryptocurrency due to psychic’s adviceThe victim invested $40 million in the XPRT token, the value of which plummeted in 2021
Incidents
Aug 22, 2025
Korean actress stole $3,1 million to buy cryptocurrencyThe prosecutor’s office has requested a sentence of three years in prison for her
Incidents
Aug 21, 2025
Scammer pretended to be a police officer and stole $2,8 million worth of bitcoinsAt this stage of the investigation, it is believed that the victim’s data may have been compromised as a result of an information leak
Incidents
Aug 20, 2025
EminiFX founder to pay $228 million in Ponzi scheme caseA US court has ordered EminiFX founder Eddy Alexander to pay $228 million for a fraudulent scheme that defrauded more than 25 000 investors
Incidents
Aug 19, 2025
South Korea suspends crypto lending on exchangesThe Financial Services Commission has ordered exchanges to temporarily freeze crypto lending due to a lack of regulation
Incidents
Aug 18, 2025
Crypto blogger convicted of $3,5 million cloud mining scamFrom January to August 2021, Parks illegally mined cryptocurrencies worth approximately $1 million using stolen power
