Incidents
Incidents
Jan 24, 2025
ZachXBT analyst talks about the $8 million exploit of the Noones P2P marketplaceThe platform was attacked back at the beginning of the year, but the developers did not report it publicly
Incidents
Jan 24, 2025
SEC filed the most lawsuits against crypto firms on the eve of the presidential election in 2024Meanwhile, the number of enforcement actions against industry companies decreased over the year as a whole compared to 2023
Incidents
Jan 24, 2025
Experts interviewed by The Block said that DPRK hackers were involved in the hack of Phemex for $70 millionThe exchange announced that the withdrawal function would soon be restored
Incidents
Jan 23, 2025
Coinbase files a motion to dismiss BiT Global’s lawsuit over the delisting of wBTCThe exchange attributed the delisting of the asset to the risk of it coming under the control of Justin Sun
Incidents
Jan 22, 2025
TORN token exchange rate rose to the highest since November after the court decision to lift sanctions against Tornado CashEarlier, the Court of Appeal ruled that the Treasury Department exceeded its authority by applying economic restrictions to the protocol
Incidents
Jan 20, 2025
SEC, led by Gensler, files a lawsuit against network developer HeliumThe regulator named the company’s three assets, Helium Network Token (HNT), Helium Mobile Token (MOBILE), and Helium IoT Network Token (IoT), as securities in the lawsuit
Incidents
Jan 20, 2025
Students for Trump co-founder denies allegations of a Rug Pull scheme with the token TIKTOKThe asset’s capitalization briefly reached $90 million, and then just as quickly collapsed to $1 million
Incidents
Jan 15, 2025
Tether accuses crypto platform Swan Bitcoin of breaching agreements while running a mining companyThe parties jointly launched the cryptocurrency mining firm 2040 Energy, but last year the head of Swan was removed from managing its operations
Incidents
Jan 14, 2025
Broker Robinhood will pay a $45 million fine for numerous violations of the US Securities ActThe company violated more than a dozen provisions of the document, including those related to the secure storage of client data
Incidents
Jan 8, 2025
US court orders an investor to hand over the keys to crypto wallets for non-payment of taxesThe investor artificially understated the profit from the sale of assets, which brought the budget damage of $1 million
Incidents
Dec 26, 2024
Bithumb exchange former senior executive receives 4,5 years in prison for listing briberyHis accomplice and former colleague were also sentenced to 2 years in prison
Incidents
Dec 24, 2024
Blockchain developer has lost $1 million in cryptocurrency due to fake ZoomIS analysts have noted an increase in malware-assisted theft of digital assets
