Incidents
Incidents
Jan 5, 2024
Hackers hack CertiK auditors’ X account and publish malicious link with fake about the Uniswap hackIn December, the company’s website was also hacked
Incidents
Jan 5, 2024
Taiwanese authorities have charged the founder of the Ace exchange with $6,4 million in crypto fraudRepresentatives of the platform deny the participation of employees in the case as suspects
Incidents
Jan 4, 2024
DeFi protocol Gamma loses 1500 ETH worth $3,4 million in exploitA hacker has begun transferring funds to the Tornado Cash crypto mixer
Incidents
Dec 28, 2023
Hackers withdrew $1,1 million from the Levana protocol’s liquidity pools in 13 daysThe developers have committed to reimburse the losses to the liquidity providers
Incidents
Dec 27, 2023
Thunder Terminal platform loses over $247 000 in an exploitThe hackers also demanded a ransom for deleting customer data
Incidents
Dec 27, 2023
Mt.Gox mistakenly sent double payments to creditors and called for partial refundThe exchange went bankrupt in 2014 and only began reimbursing customers in late December
Incidents
Dec 26, 2023
Crypto users lose $3 million on phishing sites promoted by Google Ads in 24 hoursIn total, more than 63 000 people have fallen victim to scammers since the beginning of the year
Incidents
Dec 26, 2023
Mt.Gox customers start receiving payouts 10 years after the exchange’s bankruptcySocial media users report receiving compensation in Japanese yen
Incidents
Dec 25, 2023
X users report the freezing and seizure of the MEXC crypto exchange’s fundsThe company responded by stating that all platform systems were operating normally
Incidents
Dec 20, 2023
Tether blacklists USDT wallets allegedly linked to the Finiko pyramid schemeEarlier, the issuer of the stablecoin voluntarily started blocking all wallets from the US sanctions list
Incidents
Dec 18, 2023
P2P platform NFT Trader loses $3 million in assets due to an exploitThe tokens were purchased from an unknown user by Boring Security for 10% of the value
