Incidents

Mar 7, 2023

​Former SEC employee calls Binance a “shadow bank”

John Reed Stark also compared the exchange to the bankrupt FTX trading platform

Mar 3, 2023

​Korean designer accuses Binance of plagiarizing the AI platform

According to Cho Young-hwi, the Bicasso platform is a copy of his development called Chatcasso

Mar 3, 2023

​FTX confirms loss of $8,9 billion in customer funds

The platform disclosed the shortage of assets for the first time

Mar 2, 2023

​Sandbox warns users of the phishing attack

According to the team, the incident happened back on February 26

Mar 1, 2023

​Trezor team warns of the massive phishing attack

Wallet users get calls and emails about security breaches or suspicious activity

Mar 1, 2023

​Former FTX tech director pleads guilty to fraud

Nishad Singh’s lawyers have stated that he intends to assist the government as much as he can in the investigation of Sam Bankman-Fried

Mar 1, 2023

​Gemini loses millions of dollars due to problems with deposit accounting

The system credited money to the purchase of cryptocurrencies without waiting for confirmation from the bank

Feb 28, 2023

​Robinhood receives a subpoena from the SEC over cryptocurrency-related activities

According to the broker’s report, this came after the bankruptcies of “several other major cryptocurrency trading venues and lending platforms”

Feb 27, 2023

​Crypto blogger Yuri Boytsov had $284 000 stolen in bitcoins

Criminals broke into his house and forced him to hand over the passwords to his wallets

Feb 27, 2023

​France arrests suspects in Platypus DeFi protocol hack

During the investigation, €210 000 in cryptocurrencies were seized

Feb 27, 2023

​Colombia held the world’s first court hearing in the metaverse

The judge allowed the possibility that the verdict could also be passed in virtual space

Show more