Incidents
Incidents
Jun 19, 2023
CertiK receives $500 000 for discovering a vulnerability in the Sui blockchainThe vulnerability called HamsterWheel could have led to the failure of the network node
Incidents
Jun 19, 2023
Binance CEO denies the involvement of the exchange in the scammer organization Binance Nigeria LimitedEarlier, the local regulator also issued a ruling that the firm’s activities in the country are illegal
Incidents
Jun 16, 2023
CoinEx will cease operations in the US and pay $1,7 million for illegal activitiesThe corresponding decision was made by New York Attorney General Letitia James
Incidents
Jun 15, 2023
Trojan for stealing cryptocurrencies found in pirated versions of Windows 10As of June 13, attackers used malware to steal $19 000 worth of digital assets
Incidents
Jun 15, 2023
Haru Invest suspected of secretly transferring client funds to FTXA researcher under the pseudonym Ergo noted that Haru Invest’s balance sheet has never been particularly high, and the firm’s two largest transactions involve FTX
Incidents
Jun 15, 2023
FPG crypto broker suspends withdrawals after $20 million hackImmediately after the security breach, the platform’s team blocked all third-party accounts and migrated wallets
Incidents
Jun 14, 2023
Court allows Bittrex exchange to open withdrawals for clientsA number of users will be allowed to withdraw crypto assets and fiat currency within the requirements for the exchange
Incidents
Jun 14, 2023
Court refuses to freeze assets of Binance.US at SEC requestAccording to the court’s decision, the crypto exchange can continue operating as usual
Incidents
Jun 13, 2023
Illegal crypto exchange with a turnover of $3,5 million was closed in BelarusThe organizers of the service were accused of large-scale tax evasion
Incidents
Jun 13, 2023
Binance.US appeals the SEC’s motion to freeze the exchange’s fundsThe platform’s representatives called the Commission’s demand “draconian and unduly burdensome”
Incidents
Jun 13, 2023
Former SEC official warns of possible US Department of Justice lawsuit against BinanceAccording to John Reed Stark, the SEC and CFTC lawsuits are more like criminal ones
