Incidents
Incidents
Mar 6, 2025
Russian exchange Garantex suspends operations after blocking USDT wallets worth 2,5 billion RUBThe US authorities imposed sanctions against Garantex back in 2022
Incidents
Mar 6, 2025
Argentine prosecutor’s office demanded the freezing of assets of the LIBRA token team for $110 millionLaw enforcers believe that President Javier Milei is involved in the fraudulent asset scheme
Incidents
Mar 5, 2025
Bybit calls on DeFi protocol ParaSwap to refund its fees for processing transactions involving stolen assetsThe proposal sparked controversy among participants in the decentralized autonomous organization
Incidents
Mar 3, 2025
Hackers laundered more than half of the $1,4 billion stolen from BybitExperts say they are distributing tokens across hundreds of wallets to make it difficult to track movements
Incidents
Mar 3, 2025
US court has dismissed the SEC’s lawsuit against the creator of the PulseChain network and the HEX tokenIn doing so, the judge will allow the regulator to amend to refile the lawsuit
Incidents
Feb 27, 2025
FBI urges crypto firms to block addresses and transactions of Bybit hackersOn February 21, the exchange was hacked for $1,46 billion
Incidents
Feb 26, 2025
Kaspersky Lab tell about fake projects on GitHub to steal cryptocurrenciesHackers place malicious code to copy developers’ wallet data in files of supposedly legitimate projects
Incidents
Feb 24, 2025
Elliptic revealed details about the laundering of $1,46 billion stolen from BybitAnalysts called the incident the largest single theft in history
Incidents
Feb 21, 2025
Exonerated Ross Ulbricht asks for clemency for Roger VerVer faces charges of tax evasion, filing false tax returns, and fraud
Incidents
Feb 19, 2025
Coinbase has been accused of downplaying the risks of bankruptcyThe lawsuit states that the platform hid private trading information to compensate for the decline in cryptocurrency prices
Incidents
Feb 18, 2025
Argentine president rejects all allegations of supporting the LIBRA token: investigation continuesSome of the president’s allies told local media that he was duped by those who launched the coin
Incidents
Feb 17, 2025
Political crypto scam: what does President Milei and the LIBRA token have to do with it?We talk about how the events with the collapsed cryptocurrency developed and how the head of Argentina contributed to it
