Incidents
Incidents
Jul 31, 2025
Police in India have identified the method of hacking into the CoinDCX crypto exchange for $44 millionThe cause was malware installed on an employee’s laptop
Incidents
Jul 28, 2025
Chinese video platform employees received up to 14 years in prison for laundering $19,5 million in cryptocurrencyThe accomplices organized a scheme to embezzle funds using the platform’s reward system
Incidents
Jul 22, 2025
FT: JPMorgan considers launching cryptocurrency-backed lendingThe product could be launched next year
Incidents
Jul 18, 2025
US launches investigation into Brazilian digital payment systemUS authorities suspect Brazil of deliberately obstructing US fintech companies
Incidents
Jul 11, 2025
Florida’s Attorney General has launched an investigation into crypto broker RobinhoodState authorities found the platform’s marketing claims to be misleading
Incidents
Jul 4, 2025
FTX may refuse to pay out $800 million in compensation to customers in 49 countriesThe payments may be hindered by local laws, the exchange pointed out in a motion to the court
Incidents
Jul 4, 2025
US authorities have seized cryptocurrencies from a scammer acting on behalf of Trump’s inaugural committeeThe attacker stole over $250 000 in USDT stablecoins from one of the victims
Incidents
Jul 2, 2025
SlowMist: Phishing attacks were the leading cause of cryptocurrency loss to fraud in Q2According to analysts, attackers are improving their social engineering techniques
Incidents
Jul 1, 2025
ZachXBT criticizes Circle for inaction on the use of USDC by DPRK developersAccording to the analyst, North Korean blockchain developers are actively using stablecoin to make payments
Incidents
Jun 30, 2025
Iran’s Nobitex exchange resumes operations after $90 million hackFor now, access to the platform with limited functionality is available to customers with KYC
Incidents
Jun 27, 2025
DPRK hackers stole $1,6 billion worth of cryptocurrencies in 2025The total amount of losses in the reporting period amounted to a record $2,1 billion
Incidents
Jun 19, 2025
Hackers from the DPRK laundered $1,5 billion in a yearThe funds were stolen from centralized crypto exchanges
