Incidents
Incidents
Apr 14, 2023
CFTC head accuses Binance of intentionally violating the lawRostin Behnam said that the accusations against the exchange are not unfounded, because it employs “not unsophisticated individuals”
Incidents
Apr 14, 2023
US court summons TRON and Huobi CEO by the SEC lawsuitJustin Sun must submit his response or petition to the court and a member of the commission within 21 days
Incidents
Apr 13, 2023
DeFi protocol Yearn Finance’s losses from hacking total $11,6 millionA hacker used a bug in a “misconfigured yUSDT”
Incidents
Apr 11, 2023
Bitmain fined $3,7 million for tax violations in ChinaThe mining company did not pay personal income tax
Incidents
Apr 11, 2023
Tether blacklists the address of the hacker who defrauded MEV botsAt the time of the blocking, the attacker’s account had 3 million USDT and other ERC-20 tokens worth $21 million
Incidents
Apr 10, 2023
South Korean crypto exchange GDAC loses 23% of its assets in a hackThe platform’s representatives are working on the return of funds jointly with law enforcement officers
Incidents
Apr 10, 2023
FTX creditors cite “arrogance and greed” as reasons for the collapse of the exchangeThe platform’s CEO John J. Ray also said that former FTX Group executives did not implement proper controls in critical areas
Incidents
Apr 10, 2023
SushiSwap loses $3,3 million in a hacker attackThe platform’s head stated that the vulnerable contract was removed
Incidents
Apr 7, 2023
Media call the probable reason for the closure of Paxful’s P2P platformCo-founders Artur Schaback and Mohamad Youssef made a number of accusations against each other
Incidents
Apr 7, 2023
South Korean authorities accuse Do Kwon of converting illicit proceeds into bitcoinsFor this purpose, the company’s founder used foreign crypto exchanges
Incidents
Apr 7, 2023
ECB president confesses to using CBDC to spy on usersChristine Lagarde said this in a conversation with the pranksters of the channel Show VL
