Incidents
Incidents
Jul 12, 2024
Media: Anthony Scaramucci’s SkyBridge Capital refuses to return money to cryptocurrency hedge fund investorsWithdrawal options were limited two years ago amid the cryptocurrency market downturn
Incidents
Jul 11, 2024
Jump Trading subsidiary demands $264 million from FTXThe demands are related to an outstanding loan in SRM tokens
Incidents
Jul 10, 2024
Uniswap urges the SEC to drop its initiative to regulate DeFi platforms as exchangesThe Commission first proposed amendments to the Exchange Act back in April of last year
Incidents
Jul 8, 2024
Samourai Wallet crypto mixer creator will be released on $3 million bailWilliam Lonergan Hill, along with colleague Keonne Rodriguez, are accused of money laundering and conducting $2 billion in illegal transactions
Incidents
Jul 8, 2024
Solana team to pay up to $1 million for finding vulnerabilities in the Firedancer upgradeThe full-fledged release of a client-validator that can improve blockchain resilience is scheduled for 2025
Incidents
Jun 28, 2024
Crypto platform Yield App has ceased operations due to the FTX bankruptcyThe management claims that the platform’s portfolio assets were blocked on the exchange
Incidents
Jun 27, 2024
Coinbase sued the SEC and FDIC for refusing to provide crypto research dataThe company emphasized that it has a right to obtain these documents under the Freedom of Information Act
Incidents
Jun 26, 2024
Jury in the US recognized cryptocurrency as a security for the first time in the HYDRO token fraud caseTwo former senior executives at Hydrogen Technology received up to 45 months in prison for manipulating the asset’s exchange rate
Incidents
Jun 24, 2024
Users of crypto portfolio tracker CoinStats lost $2 million in a hackThe developers have suspended the platform until the investigation is complete
Incidents
Jun 20, 2024
Binance to pay $2,3 million fine for multiple violations of AML regulations in IndiaThe Exchange re-entered the local market as a legal entity with registration with the Financial Intelligence Unit
Incidents
Jun 18, 2024
FTX customers have called the exchange’s bankruptcy process “second act of theft” of their assetsThe clients asked the court to recognize their ownership of $8 billion of the exchange’s assets
Incidents
Jun 17, 2024
SEC challenges Ripple’s argument to reduce its fine for selling XRP tokens to $10 millionThe regulator is seeking $2 billion for violating securities laws for selling the cryptocurrency to institutional investors
