Incidents

Mar 21, 2023

​FTX sues the liquidators of the exchange’s arm in the Bahamas

The company’s representatives called FTX DM an economic and legal “nullity.

Mar 20, 2023

​ESET Research finds cryptocurrency-stealing trojans on WhatsApp and Telegram

Programs are capable of replacing the wallet address and reading users’ seed phrases

Mar 17, 2023

​Bithumb employee suspected of taking bribes for listing coins on the exchange

Some members of the local cryptocurrency community admit that similar investigations may be launched against other exchanges

Mar 17, 2023

​Wallet tied to Euler DeFi protocol hack sends 100 ETH to North Korean hackers

The funds were transferred to the address of the Lazarus group involved in the attack on the Ronin sidechain

Mar 17, 2023

​YouTube influencers were sued for a $1 billion FTX promotion

One of the defendants, blogger Bitboy, intends to counter-sue

Mar 16, 2023

​Sam Bankman-Fried demands FTX pay his legal bills

According to experts, the bills for protection services can amount to millions of dollars

Mar 16, 2023

​Court refuses to suspend the deal to sell Voyager’s assets to Binance.US

Judge Michael Wiles explained that the broker’s restructuring does not imply its exemption from liability for past violations

Mar 15, 2023

​German and US authorities confiscate 1909 BTC from the ChipMixer crypto mixer

According to Europol, 152 000 bitcoins were laundered through the service

Mar 14, 2023

​Euler Finance DeFi Protocol will return $200 million stolen in hacking

The platform’s team shared information about the attack with US and UK law enforcement officials

Mar 14, 2023

​WSJ: US Department of Justice launches investigation into the Terra collapse

Representatives of the FBI and the Southern District of New York interviewed former employees of the company that developed the project, Terraform Labs

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