Incidents
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Users have withdrawn $96 million worth of USDC from HyperLiquid per dayEarlier, trading activity from users from the DPRK was recorded on the platform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
Incidents
Dec 2, 2024
Japanese crypto exchange DMM Bitcoin will be liquidated after a $320 million hackThe funds will be returned to customers through a third-party trading platform within the SBI Group
Incidents
Nov 28, 2024
Bankrupt platform Celsius will return another $127 million in bitcoin and cash to customersThe platform began the bankruptcy process in July 2022
Incidents
Nov 28, 2024
Binance was accused of firing an employee for reporting bribes inside the companyOne of the representatives of the exchange, under the guise of providing consulting services, took fees from clients for providing preferential treatment
Incidents
Nov 27, 2024
US court finds imposing sanctions on Tornado Cash smart contracts an abuse of powerCrypto mixer smart contracts do not have an administrator key, so no one can control them, and they are not considered proprietary
Incidents
Nov 25, 2024
SEC’s court victory against Terra allowed the regulator to levy a record annual amount of finesWithout Terra’s $4,47 billion fine, the amount of penalties would have been the lowest since 2013
Incidents
Nov 19, 2024
US court recognizes Lido DAO as a partnership in a lawsuit filed by an LDO token investorInstitutional holders of the asset were recognized as general partners
