Incidents
Incidents
Oct 29, 2024
Consensys will cut its staff by 20% due to increased costs of litigation with the SECThe company was accused of violating securities laws related to the MetaMask crypto wallet it developed
Incidents
Oct 29, 2024
Lobbyists from the Blockchain Association and Crypto Council oppose the SEC in the Beba token airdrop caseThe companies are demanding that the agency clarify its position on regulating free giveaways of digital assets
Incidents
Oct 24, 2024
Radiant Capital hacker moves $52 million worth of stolen cryptocurrenciesPeckShield reported that this is the first stage of money laundering before moving them to a crypto mixer
Incidents
Oct 22, 2024
Bankrupt exchange Mine Digital CEO was accused of stealing $1,5 million from a clientThe senior executive spent the money to cover the liabilities of the exchange’s parent company
Incidents
Oct 21, 2024
Montenegro’s Constitutional Court cancels the decision on Do Kwon’s extraditionThe extradition process has been suspended pending a decision on the businessman’s appeal
Incidents
Oct 18, 2024
SEC starts the procedure of appealing the court’s decision on the lawsuit against RippleThe regulator believes that the court erred in not recognizing retail sales of XRP as securities transactions
Incidents
Oct 17, 2024
Market maker Jump Trading was accused of manipulating the rate of the gaming token DIOIssuer FractureLabs claims Jump implemented a fraudulent Pump&Dump scheme, pumping up asset values and dumping existing coins at the peak
Incidents
Oct 15, 2024
FinCEN fines TD Bank $1,3 billion for suspicious transactions for crypto firmsThe bank conducted more than $1 billion in transfers for an unnamed firm to high-risk foreign companies over nine months
Incidents
Oct 15, 2024
Sui Foundation denies claims of a $400 million insider deal in SUI tokensOver the last 24 hours, the asset has updated its all-time high at $2,34
Incidents
Oct 11, 2024
Crypto ETF issuer Fidelity reports a leak of 77 000 customers’ dataThis is the company’s fourth such incident since the beginning of the year
Incidents
Oct 11, 2024
US Attorney’s Office requests 18 months in prison for Bitfinex hacking accompliceLaw enforcers explained such a small sentence by the fact that Heather Morgan actively cooperated with the investigation and played a minor role in the crime
Incidents
Oct 9, 2024
FTX has entered into a settlement agreement with the former head of Alameda ResearchAccording to it, Caroline Ellison will transfer almost all of her assets to the exchange’s clients
