Incidents
Incidents
May 31, 2024
FreeTrump token rises by 576% after Trump’s guilty plea to forgery chargesOverall, the capitalization of the political meme token sector grew by 5,9% overnight
Incidents
May 29, 2024
Former FTX senior executive Ryan Salame received 7,5 years in prison in the USThe term exceeded the sentence recommended by prosecutors
Incidents
May 23, 2024
SEC has provided Montenegro’s Ministry of Justice with materials on the Terra creator’s fraud caseThe Ministry of Justice has not yet decided whether the businessman will be extradited to the US or South Korea
Incidents
May 16, 2024
Hackers have been charged for a new type of hack into the Ethereum blockchain in the United StatesThe amount of damage amounted to $25 million in cryptocurrencies
Incidents
May 15, 2024
UK authorities shut down a crypto advisory firm for promoting crypto Ponzi investmentsThe owner of Amey Finance Academy misled clients about the risks associated with recommended investment schemes
Incidents
May 14, 2024
Coinbase says client assets safe amid website outageThis year, the exchange has already experienced several outages
Incidents
May 9, 2024
Binance and DFW Labs have denied that a market maker was involved in market manipulation through the exchangeThe breach was reported to Binance by the head of its monitoring department, who was later fired
Incidents
May 8, 2024
Binance analysts talk about their role in catching the ZKasino creatorA fraudulent cryptocurrency scheme caused over $30 million in damages
Incidents
May 8, 2024
US State Department offers $10 million for help in catching the developer of the LockBit ransomware programAccording to the authorities, he is Voronezh resident Dmitry Khoroshev
Incidents
May 8, 2024
LocalMonero exchange has announced its closure for XMR tradingUsers were urged to withdraw funds before the site was completely shut down on November 7
Incidents
May 6, 2024
Bitfinex CTO denies claims about the leak of exchange users’ dataAnalysts believe that scammers spread the news to sell their hacking software
Incidents
May 6, 2024
BTC-e crypto exchange operator pleaded guilty to laundering $120 millionIn six years, the exchange processed $9 billion worth of transactions
