Incidents
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
Incidents
Aug 18, 2025
Lazarus Group suspected of the largest hack worth $22,8 millionThe first theories appeared in the OFSI report, but the regulator did not disclose the sources of the information
Incidents
Aug 15, 2025
US Treasury Department has imposed sanctions against Garantex top managers and companies associated with the exchangeThe US State Department has offered a reward of up to $5 million for assistance in arresting Garantex senior executives
Incidents
Aug 14, 2025
TRON founder Justin Sun sues BloombergThe news agency intends to publish the exact composition of the businessman’s crypto portfolio
Incidents
Aug 13, 2025
US prosecutors seek 10-year prison sentence for HashFlare co-foundersSergei Potapenko and Ivan Turogin have been under investigation for fraud since 2022
Incidents
Aug 11, 2025
Scheme for hacking crypto wallets using the Labubu token has appeared on the networkScammers have launched a phishing website calling for participation in an airdrop
Incidents
Aug 8, 2025
CrediX team disappears from social media after the platform was exploited for $4,5 millionThe hacker placed the stolen assets in several wallets on the Ethereum network
Incidents
Aug 6, 2025
Chinese Ministry of State Security issues a warning regarding WorldcoinWorld’s activities have previously been banned in at least eight countries
