Incidents
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
Incidents
Jan 17, 2024
Illegal crypto exchange with a turnover of $33,2 million was shut down in AstanaThe platform’s founders were sentenced to 3 and 2,5 years in prison
Incidents
Jan 11, 2024
Hackers have posted a fake on CoinGecko social media about the airdrop of a native tokenThe company has not yet announced any compensation to the victims
Incidents
Jan 5, 2024
Hackers hack CertiK auditors’ X account and publish malicious link with fake about the Uniswap hackIn December, the company’s website was also hacked
Incidents
Jan 5, 2024
Taiwanese authorities have charged the founder of the Ace exchange with $6,4 million in crypto fraudRepresentatives of the platform deny the participation of employees in the case as suspects
Incidents
Jan 4, 2024
DeFi protocol Gamma loses 1500 ETH worth $3,4 million in exploitA hacker has begun transferring funds to the Tornado Cash crypto mixer
Incidents
Dec 28, 2023
Hackers withdrew $1,1 million from the Levana protocol’s liquidity pools in 13 daysThe developers have committed to reimburse the losses to the liquidity providers
