Incidents
Incidents
Mar 13, 2023
User steals $120 000 from PeopleDAO using Google SheetsThe criminal managed to secretly add his address to the payout form
Incidents
Mar 13, 2023
Euler Finance DeFi protocol loses more than $175 million in a hacker attackThe platform’s team works with security experts and law enforcement agencies
Incidents
Mar 10, 2023
German authorities launch investigation into the activities of UniswapThis is due to the advertising of the exchange’s crypto wallet, which has not been approved by the local regulator
Incidents
Mar 10, 2023
Hedera blockchain halts due to hacker attackRepresentatives of the network did not name the amount stolen as a result of the hack
Incidents
Mar 10, 2023
New York prosecutor’s office sues Kucoin for lack of state registrationAttorney General Letitia James said that the exchange violated the Martin Act, used in the state to combat financial fraud
Incidents
Mar 9, 2023
Organizers of the crypto Ponzi scheme Airbit Club plead guilty to fraudThe defendants face up to 70 years in prison with confiscation of ill-gotten gains
Incidents
Mar 8, 2023
US authorities transfer seized $217 million in BTC to CoinbaseThe funds were previously seized from the hacker of the Silk Road dark web marketplace
Incidents
Mar 8, 2023
Court allows the sale of Voyager Digital’s assets to Binance.USThe parties have yet to clear regulatory hurdles before closing the deal
Incidents
Mar 7, 2023
New type of fraud with the “state cryptocurrency” has been revealed in RussiaThe attackers send letters to users allegedly on behalf of the “regulator”
Incidents
Mar 7, 2023
Singapore police launch investigation into the Terraform Labs activitiesAccording to law enforcement authorities, the company’s co-founder Do Kwon is outside the city-state
Incidents
Mar 7, 2023
FTX files lawsuit against Grayscale and Digital Currency GroupThe plaintiffs are demanding to unlock $9 billion for shareholders of the Grayscale Bitcoin and Ethereum trusts
