Incidents
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
Incidents
Dec 23, 2024
Users have withdrawn $96 million worth of USDC from HyperLiquid per dayEarlier, trading activity from users from the DPRK was recorded on the platform
Incidents
Dec 20, 2024
Bitfinex hacker Ilya Lichtenstein makes his first public statement after his arrestThe defendant emphasized his willingness to make restitution, saying that he has been working on recovering stolen funds for the past three years
Incidents
Dec 16, 2024
Peanut the squirrel’s owner accuses Binance of illegally using intellectual property over PNUT listingBlogger Mark Longo has his own meme token in honor of his pet under the ticker JFP
Incidents
Dec 13, 2024
Gate denies information about the hack and urges not to believe rumorsReports about the hacking of the exchange with calls to withdraw assets began to spread on December 13
Incidents
Dec 12, 2024
Australian court fines Kraken exchange $5 million on securities regulator’s lawsuitThe company violated the law when offering a leveraged cryptocurrency and fiat trading product
Incidents
Dec 4, 2024
Celsius founder pleads guilty to manipulating the exchange rate of the native token CELAlex Mashinsky faces up to 30 years in prison on two counts of fraud
