Incidents
Incidents
Jun 17, 2025
Analysts have discovered a vulnerability in the staking platform Meta PoolThe project’s team stopped the work of one of the contracts to fix the bug
Incidents
Jun 11, 2025
Authorities in India have seized $327 000 worth of cryptocurrencies from a participant in an international fraud schemeThe assets were earned by defrauding US and Canadian citizens
Incidents
Jun 10, 2025
Evita Pay has been accused of laundering $530 million using cryptocurrenciesThe US Justice Department alleges that the businessman facilitated deals for sub-sanctioned companies from the Russian Federation
Incidents
Jun 9, 2025
US Justice Department has filed a lawsuit to seize the proceeds of blockchain developers from the DPRKIn question is the amount of $7,74 million frozen as a result of the 2023 investigation
Incidents
Jun 9, 2025
InnBucks platform has warned about the emergence of a fraudulent social media groupUnknown people on behalf of the company offer crypto investments with guaranteed returns
Incidents
Jun 5, 2025
US authorities seized the domains and cryptocurrencies of the BidenCash dark web marketplaceThe marketplace started operating in 2022 and allowed trading in stolen personal data
Incidents
Jun 2, 2025
BitoPro has confirmed an $11,5 million hack due to pressure from the crypto communityHackers laundered assets using Tornado Cash, Thorchain, and Wasabi mixers
Incidents
May 26, 2025
Coinbase has been accused of plummeting share price due to user data leakThis is the seventh lawsuit against the exchange related to the incident
Incidents
May 23, 2025
US Department of Justice’s RapTor operation ended with the seizure of $200 million worth of cryptocurrencies and the arrest of 270 peopleThe initiative aims to combat the fentanyl addiction epidemic
Incidents
May 22, 2025
British court rejects BSV investors’ claim against Binance and other crypto exchanges for $12 billionThe plaintiffs claimed lost profits due to the delisting of the asset
Incidents
May 21, 2025
In London, a fake Uber driver stole $123 000 in bitcoins and XRP from a US touristThe victim denies the version of a planned attack
Incidents
May 19, 2025
Coinbase exchange has been accused of illegally collecting biometric dataA group of users claimed that the exchange did not obtain their consent to share facial photos with third parties
