Incidents
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
Incidents
Feb 14, 2025
US Customs stops imports of ASIC miners from BitmainThe lengthy inspections resulted in additional costs for some companies
Incidents
Feb 13, 2025
Chinese police uncover a $136 million crypto money laundering schemeAuthorities discovered that the group used digital currencies to circumvent financial regulations
Incidents
Feb 5, 2025
Robinhood suspends accepting bets on the Super Bowl after a CFTC inquiryThe regulator had earlier launched an investigation into the Crypto. com exchange over sports betting
Incidents
Feb 3, 2025
Media: DOGSHIT2 meme token launched by investor representatives in the case against Pump. fun launchpadAt its peak, the asset’s capitalization exceeded $23 million
Incidents
Feb 3, 2025
El Salvador’s authorities have stripped bitcoin of its legal tender statusThis status has been maintained for the first cryptocurrency since September 2021 but was canceled due to pressure from the IMF
Incidents
Jan 29, 2025
Movement Labs denies allegations of insider trading in the MOVE tokenDonald Trump’s crypto project purchased MOVE for $2 million on the eve of the company’s important press release
