Incidents

Mar 29, 2023

​MetaMask developers deny rumors of airdrop

The service team urged users to be more careful in the coming days in connection with the possible activation of scammers

Mar 29, 2023

​SafeMoon token plummets by 26% after an $8,9 million exploit

The attack affected the asset’s liquidity pool paired with BNB

Mar 29, 2023

​Dune Analytics warns of fraud with the launch of the DUNE token

The phishing site offers potential victims to link a wallet to check the possibility of receiving the asset

Mar 28, 2023

​Euler Finance hacker says his readiness to return all funds

The hacker has already transferred about $120 million in Ethereum and DAI to the protocol’s addresses

Mar 28, 2023

​Binance CEO denies the CFTC’s charges of violating US law

Changpeng Zhao emphasized the active work of the exchange to comply with US regulations

Mar 27, 2023

​Bloomberg finds out about the CFTC lawsuit against Binance and Changpeng Zhao

The commission’s lawsuit reports regulatory violations

Mar 27, 2023

​Kokomo Finance founders accused of an exit scam of $4 million

The protocol’s team made changes to the smart contract and withdrew user funds, CertiK reported

Mar 27, 2023

​Titanium Blockchain CEO gets more than 4 years in prison for ICO fraud

Michael Alan Stollery spent the funds raised on living expenses in Hawaii and covering the loan

Mar 27, 2023

​NFT collector accidentally burns CryptoPunk #685 worth $129 000

The incident occurred due to inattention while trying to “wrap” the token

Mar 24, 2023

​US Attorney’s Office opens case against TFL CEO Do Kwon

The Justice Department will seek the entrepreneur’s extradition to the United States

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