Incidents

May 12, 2025

Hacker tried to access Ledger users’ seed phrases through a Discord server

On behalf of a moderator, he published fake news about the company’s security hack

May 6, 2025

Israeli authorities have detained a hacker of the Nomad protocol

He has been taken into custody and is awaiting an extradition hearing to the United States

Apr 30, 2025

Ledger has confirmed instances of attempted seed phrase theft via physical mailings

Scammers convince victims to hand over wallet passwords to avoid losing funds

Apr 24, 2025

US court to announce sentence for founder of collapsed lending platform Celsius on May 8

Alex Mashinsky previously partially pleaded guilty to fraud and market manipulation

Apr 24, 2025

FBI: Crypto fraud losses up 66% year-over-year to $9,3 billion

In 2024, the bureau received over 140 000 complaints

Apr 18, 2025

eXch exchange will close after allegations of laundering stolen assets from Bybit

The team emphasized that it does not intend to continue operating in a hostile environment

Apr 15, 2025

The Security Alliance uncovers a scheme to hack crypto wallets via Zoom calls

One of the victims was the head of the NFT platform Emblem Vault

Apr 14, 2025

NFT CryptoPunks collector faces 6 years in US prison for hiding proceeds from asset sales

He pleaded guilty to failing to pay $3,3 million in taxes

Apr 14, 2025

Chinese court sentences a group of crypto scammers to up to 15 years in prison

The number of victims exceeded 60 000 and the amount of damage reached $5б6 million

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