Incidents
Incidents
May 12, 2023
Montenegrin court allows TFL CEO Do Kwon to be released on $436 000 bailThe decision can be appealed within 3 days
Incidents
May 12, 2023
Unknown failure caused the Ethereum blockchain to halt for 25 minutesTransactions continued to be processed but remained incomplete
Incidents
May 10, 2023
Coinbase CEO accuses the SEC of a “crusade” against the crypto industryIn this, Brian Armstrong said that the company will not leave the United States
Incidents
May 10, 2023
Ex-Coinbase employee gets two years in prison for insider tradingUS Judge Loretta Preska said the fraudulent scheme involved a “widespread abuse” of the exchange’s trust
Incidents
May 9, 2023
Lawyers of former FTX CEO call crypto winter the reason for the collapse of the exchangeLawyers are also demanding that the defendant be acquitted of the fraud charges
Incidents
May 8, 2023
US authorities suspected Binance of violating sanctions against RussiaTwo departments of the Ministry of Justice at once are investigating the exchange’s activities
Incidents
May 4, 2023
FTX files a lawsuit against Genesis demanding the return of $3,9 billionAttorneys believe Genesis played an important role in FTX’s fraudulent business model
Incidents
May 2, 2023
Binance accuses ChatGPT of spreading fakes about the exchange’s CEOAccording to the platform’s representative, the chatbot provided false information in dialogues about Changpeng Zhao
Incidents
May 2, 2023
Coinbase management accused of insider trading in exchange stocksAccording to one investor’s lawsuit, the senior executives sold COIN before the company’s financial report was published
Incidents
May 2, 2023
Poloniex exchange to pay $7,59 million fine for violating US sanctionsAccording to OFAC, the platform facilitated trades of users from jurisdictions subject to restrictions from 2014 to 2019
Incidents
May 1, 2023
Justin Sun cancels a large transfer in TUSD to Binance after a warning from the exchange’s CEOChangpeng Zhao warned TRON and Huobi CEO that the exchange will take action if he tries to participate in SUI farming
