Incidents
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
Incidents
Oct 3, 2024
Coinbase through the court demanded information from the CFTC to defend itself against the SEC lawsuitAccording to the exchange, the regulator’s correspondence with cryptocurrency issuers will allow it to prove that the coins mentioned in the lawsuit are not securities
Incidents
Sep 30, 2024
Cyvers: Damage from attacks on crypto projects rose by 72% in a yearThe figure for the first three quarters of 2024 exceeded $2 billion
Incidents
Sep 27, 2024
US court denies Tornado Cash founder’s motion to dismiss criminal caseRoman Storm will face a jury trial on December 2, with three counts carrying a maximum penalty of 45 years in prison
Incidents
Sep 27, 2024
Tether helps the US Department of Justice seize 6 million USDT from crypto fraudstersA scheme to steal funds from US citizens under the pretext of crypto investing was realized by a group from Southeast Asia
Incidents
Sep 25, 2024
Binance calls false claims about the data leak of 13 million clientsEarlier in the dark web appeared a corresponding offer to sell the database, current as of August this year
Incidents
Sep 20, 2024
Bitcoin Core developers report a DoS attack risk for 17% of the networkThe current Bitcoin Core 27.1 version includes this and other bug fixes
