Incidents
Incidents
Jun 13, 2023
Atomic Wallet hacker transfers part of the funds to the Russian exchange GarantexElliptic representatives claim that North Korean hackers from the Lazarus group are behind the wallet’s hack
Incidents
Jun 8, 2023
Ex-CEOs of Binance.US testify to SECThe regulator partially included the data obtained in the lawsuit against the crypto exchange
Incidents
Jun 8, 2023
SEC: Binance has spent $70 billion through bankrupt banks Silvergate and SignatureThe data was contained in the regulator’s request to freeze the assets of the US arm of the crypto exchange
Incidents
Jun 8, 2023
South Korean Prosecutor’s Office demands to freeze Do Kwon’s assets for millions of dollarsAccording to law enforcement officers, the funds were transferred to the bank from the crypto wallet of LFG, a company owned by Kwon
Incidents
Jun 7, 2023
Leader of the leading party in Montenegro accused of having ties with Do KwonThe alleged connection is reported in a handwritten document by the founder of TFL
Incidents
Jun 7, 2023
DCG CEO points out the absence of PoW tokens in SEC lawsuits against Binance and CoinbaseAmong such coins, Barry Silbert singled out BTC, LTC, XMR, ETC, and ZEC
Incidents
Jun 6, 2023
Atomic Wallet hacker sends funds to the Sinbad crypto mixerPreviously, this service was actively used by North Korean hackers from the Lazarus Group
Incidents
Jun 5, 2023
Montenegrin court agrees to release Do Kwon on bail of $427 500The judge considered this amount to be a sufficient guarantee that the accused will remain in the country
Incidents
Jun 5, 2023
Atomic Wallet users lose $35 million in wallet hacksThe project’s team stated that less than 1% of monthly active users were affected by the attack
Incidents
Jun 2, 2023
Losses from crypto scams in May amounted to $54 millionMost of the incidents occurred in the BNB Chain ecosystem: losses exceeded $37 million
Incidents
May 31, 2023
Chinese police seal the office of the issuer of the CNHC and HKDC stablecoinsAccording to journalists, the investigation may be related to the company’s cross-border payment business
