Incidents
Incidents
Feb 17, 2023
SEC accuses Terraform Labs and its founder Do Kwon of crypto fraudThe Commission announced a “multi-billion dollar crypto asset securities fraud”
Incidents
Feb 16, 2023
Tornado Cash developer denied bailLaw enforcers believe that Alexey Pertsev may escape or conceal important evidence
Incidents
Feb 16, 2023
North Korean hackers laundered $6 million in ETH linked to the Harmony hackPeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges
Incidents
Feb 15, 2023
Binance and Huobi freeze $1,4 million linked to the Harmony hackThis is the second freezing of hackers’ accounts since the beginning of the year
Incidents
Feb 10, 2023
Bitzlato crypto exchange co-founder released after a brief questioningAnton Shkurenko said he could not disclose the details of the ongoing investigation
Incidents
Feb 10, 2023
US Internal Revenue Service goes to court to identify Kraken customersThe agency has been seeking personal and tax information since 2021
Incidents
Feb 10, 2023
Coindesk learns about the US authorities’ investigation into PaxosThe scope of the investigation and the nature of the charges are still unknown
Incidents
Feb 9, 2023
Media report on the SEC investigation into the Kraken crypto exchangeAccording to Bloomberg, the parties may come to an agreement in the coming days
Incidents
Feb 8, 2023
Ex-Coinbase employee pleads guilty to insider tradingAs part of a plea deal, Ishan Wahi agreed to a prison sentence of 36 to 47 months
Incidents
Feb 7, 2023
Signature Bank accused of facilitating FTX fraudAccording to the lawsuit, the bank had known about the exchange’s wrongdoing since at least June 2020
Incidents
Feb 7, 2023
Lawyers for former Coinbase employee will challenge insider trading caseLawyers argue that the nine tokens in question are not securities
