Incidents
Incidents
Jan 30, 2024
Finnish authorities tracked transactions in the blockchain of the anonymous cryptocurrency MoneroThe work was done as part of an investigation into the hacking of the Vastaamo medical platform
Incidents
Jan 30, 2024
SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud schemeThe company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech
Incidents
Jan 29, 2024
Bankrupt FTX exchange has accumulated $4,46 billion in cash by the end of 2023At the same time, the company does not expect to fully cover customer claims
Incidents
Jan 26, 2024
OneCoin crypto pyramid scheme lawyer sentenced to 10 years in prison for fraud and money launderingThe prosecutor’s office requested a minimum of 17 years in prison for Mark Scott
Incidents
Jan 25, 2024
Orbit Bridge team accuses its former employee of facilitating the $81,5 million hackThe company alleges that the manager arbitrarily loosened security settings on the eve of his termination
Incidents
Jan 25, 2024
DPRK hackers made a record number of attacks on crypto projects in 2023Chainalysis noted that attackers are gradually losing interest in DeFi protocols
Incidents
Jan 24, 2024
US court recognizes CMCT token ICO as an unregistered securities offeringThe issuers of the asset, Crowd Machine and Metavine, were found guilty in an SEC lawsuit and must pay more than $20 million in fines
Incidents
Jan 23, 2024
Kaspersky Lab discovers malware to hack crypto wallets on macOSThe program gets on devices when downloading unofficial applications and allows hackers to steal passwords from wallets
Incidents
Jan 22, 2024
Unknown person loses $4,2 million in cryptocurrencies due to phishingThe victim approved suspicious transactions several times
Incidents
Jan 22, 2024
Trezor reports a possible leak of 66 000 users’ contact informationThe incident was caused by a third-party service provider
Incidents
Jan 22, 2024
CFTC accuses crypto platform Debiex of $2,3 million in fraudThe company’s managers appropriated the funds of the clients transferred to the trust management
Incidents
Jan 19, 2024
Former OpenSea manager convicted of insider trading appeals for a review of his sentenceAccording to his lawyers, the confidential information of the marketplace used by the defendant had no commercial value
