Incidents
Incidents
Feb 14, 2024
Crypto gaming platform PlayDapp loses $290 million in a hackExperts speculate that this was the result of a compromised private key
Incidents
Feb 7, 2024
Korea’s leading exchanges accuse OKX of operating without registrationThe Financial Services Commission is expected to begin investigating OKX’s activities
Incidents
Feb 6, 2024
Solana developers have released an upgrade after a two-hour network outageAs a result of the incident, the exchange rate of the native token momentarily dropped by 5% at the moment
Incidents
Feb 6, 2024
Media: Documents created with OnlyFake successfully pass KYC checks of crypto exchangesAccording to the service’s creator, fake IDs are accepted on Binance, Kraken, Bybit, HTX, and Coinbase
Incidents
Feb 6, 2024
Haru Invest crypto platform executives arrested on charges of stealing $826 millionThe company froze customer deposits last June
Incidents
Feb 5, 2024
American Bitcoin Academy founder settles SEC fraud claims for $1,2 millionBrian Sewell encouraged students of his online courses to invest in a cryptocurrency fund that was never launched
Incidents
Feb 5, 2024
Binance denies the leak of users’ KYC dataAnnouncements about selling such information appeared on the deep web’s forum
Incidents
Feb 2, 2024
CEHV chief accuses the Jupiter team of selling $30 million worth of native token JUP on the asset’s launch dayOn the first day after the start of trading, the coin’s exchange rate fell by 24%
Incidents
Feb 2, 2024
OPNX exchange urges users to withdraw funds due to closureThe debt token trading platform was launched 9 months ago by the founders of bankrupt fund 3AC
Incidents
Feb 2, 2024
Media: US Treasury Department cites SIM swapping as the cause of the $400 million FTX hackThe defendants seized the personal data of several dozen users and persuaded operators to transfer their numbers to controlled SIM cards
Incidents
Feb 1, 2024
Crypto hackers stole $182,5 million in 30 attacks in a monthCompared to last January, the amount of damage increased by 771%
Incidents
Feb 1, 2024
Binance refutes concerns about exchange code leaked on GitHubAccording to 404 Media, the information had been in the publicly available GitHub repository for months
