Incidents
Incidents
Dec 13, 2023
Crypto scammers took 4 of 10 positions in the IRS’s ranking of the year’s most high-profile casesThe list of incidents included the hack of the Silk Road darknet marketplace and the collapse of the OneCoin crypto pyramid scheme
Incidents
Dec 12, 2023
FTX challenged the US IRS’s demand for a $24 billion payoutThe exchange itself in December should present a plan of reorganization and return of funds to clients
Incidents
Dec 11, 2023
US, Korea, and Japan have begun jointly developing measures to combat crypto hackers from the DPRKAssets obtained by North Korean hackers are being used to fund the development of weapons of mass destruction
Incidents
Dec 8, 2023
WSJ: Montenegro’s Ministry of Justice is leaning toward decision to extradite Do Kwon to US authoritiesDo Kwon has filed an appeal against the extradition decision, and the official position of the agency will be announced at a later date
Incidents
Dec 7, 2023
Bitzlato co-founder pleads guilty to laundering $700 million and agrees to shut down the serviceAnatoly Legkodymov also dropped his claims to the arrested assets
Incidents
Dec 6, 2023
Binance suspended trading of AEUR after it rose by 200% and pledged to reimburse traders for lossesThe asset is positioned as a stablecoin and should normally be worth 1 EUR
Incidents
Dec 5, 2023
Kazakhstan’s ATAIX Eurasia crypto exchange will stop serving Russians on December 15The decision was taken to comply with EU sanctions
Incidents
Dec 4, 2023
SoFi financial platform will stop working with cryptocurrencies on December 19As an alternative, customers were offered to move their coins to the Blockchain com exchange
Incidents
Dec 4, 2023
Damages from crypto project hacks totaled $349 million in NovemberThe method of attack on most of the platforms is still unidentified
Incidents
Dec 1, 2023
Coinbase receives over 13 000 government requests in one yearThe exchange emphasizes that it does not provide direct access to customer information, but may transfer individual data
Incidents
Nov 30, 2023
“It is also more than you deserve.” KyberSwap hacker demands to transfer complete control over the protocol to himIn this case, he promised to buy out the shares of the executives and double the salaries of the employees
Incidents
Nov 30, 2023
US Treasury Department imposes sanctions on Sinbad mixer for ties to DPRK hackersFunds from the largest hacks of crypto projects have passed through the service
