Incidents
Incidents
Feb 27, 2023
Fake news about the third Optimism airdrop appeared on TwitterThe ad is placed in an account called OptimismSND, while the official page, OptimismFND, has no information about the giveaway
Incidents
Feb 24, 2023
Edge Wallet confirms the leak of users’ private keysIn total, about 0,01% of the total number of wallets are at risk
Incidents
Feb 24, 2023
Ex-CEO of FTX faces new chargesCurrently, the businessman is under house arrest on bail of $250 million
Incidents
Feb 23, 2023
New York prosecutor’s office sues the CoinEx crypto exchange for not registering in the stateAttorney General Letitia James said the platform violated the Martin Act, used to combat financial fraud
Incidents
Feb 22, 2023
Blur NFT marketplace will airdrop 300 million tokensThree conditions are recommended to get the maximum reward
Incidents
Feb 21, 2023
Hackers stole $300 000 with fake Ethereum conference websiteAbout 2800 MetaMask wallets were affected by the actions of scammers
Incidents
Feb 21, 2023
PeckShield analysts point out high growth in the number of AI scam tokensScam assets’ tickers contain the name of the ChatGPT platform developed by OpenAI
Incidents
Feb 20, 2023
Media report the murder of the crypto Ponzi scheme OneCoin founderAccording to journalists, the fraudster was killed on the orders of drug lord Hristoforos Amanatidis
Incidents
Feb 17, 2023
SEC accuses TFL CEO of withdrawing $238 million from the platformThe head of the company managed to cash out about 100 million of the withdrawn funds in a Swiss bank
Incidents
Feb 17, 2023
Court will consider revoking bail for former FTX CEOProsecutors believe that Sam Bankman-Fried is pressuring witnesses in the case
Incidents
Feb 17, 2023
USP stablecoin loses its peg to the dollar after hacking the Platypus DeFi protocolHackers managed to withdraw about $9 million
