Incidents
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
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
