Incidents
Incidents
Jan 20, 2023
Crypto broker Genesis files for bankruptcyThe company will spend $150 million to maintain its current operations and facilitate the restructuring process
Incidents
Jan 19, 2023
Binance denies information about the connection with the Bitzlato crypto serviceAccording to the representative, the exchange provided “substantial assistance” to international bodies in the investigation against the exchanger
Incidents
Jan 19, 2023
Bitzlato crypto service’s owner was arrested in the USAnatoly Legkodymov is accused of laundering $700 million
Incidents
Jan 18, 2023
FTX reports a $415 million loss due to hackersTransfers were made from FTX.com, FTX US, and Alameda Research
Incidents
Jan 18, 2023
Bitzlato crypto exchange reports its hack and loss of fundsUsers were urged not to make deposits during the investigation
Incidents
Jan 16, 2023
Binance and Huobi freeze $2,58 million linked to Harmony One hackThis was announced by Binance CEO Changpeng Zhao on January 16
Incidents
Jan 16, 2023
CEO of the $2,26 billion V Global crypto pyramid scheme gets 25 years in prisonThe co-conspirators are sentenced to 3 to 14 years in prison
Incidents
Jan 13, 2023
Nexo to sue Bulgarian law enforcers after raids on company officesThe platform intends to obtain compensation for the damage caused by the sudden interference of the police in its work
Incidents
Jan 13, 2023
Alameda liquidators lost $72 000 in aWBTC while closing a position on AaveThe restructuring team also made nine unsuccessful attempts to transfer the tokens of the Lido platform
Incidents
Jan 13, 2023
Illicit cryptocurrency turnover hits record $20,1 billion in 2022Most of the turnover was related to companies subject to US sanctions
Incidents
Jan 12, 2023
MetaMask developers warn about the scam with wallet address poisoningAs one of the security measures, the team recommended the use of hardware crypto wallets
