Incidents

Feb 26, 2024

ZachXBT researcher suspects BitForex exchange in scam

The platform froze clients’ funds and does not respond on social networks

Feb 26, 2024

OTCPro exchange mistakenly sends $653 000 to a user

The company went to court to get the money back, as the client did not contact them

Feb 26, 2024

Backdoor has been discovered in the Tornado Cash interface to intercept deposit data

According to community representatives, it has been functioning for two months

Feb 20, 2024

China warns investors about crypto scams

A local regulator has spoken out about illegal crypto schemes through online platforms such as WeChat

Feb 19, 2024

Crypto exchange FixedFloat has lost $26 million in BTC and ETH in a hack

Following the exploit, the platform was put into maintenance mode

Feb 16, 2024

GoFundMe has stopped a fundraiser to support Tornado Cash’s founders

All contributions were returned to the sponsors

Feb 15, 2024

The court allows Genesis to sell $1,3 billion worth of GBTC fund shares

The platform owns about $1,6 billion worth of GBTC, ETHE, and ETCG shares

Feb 14, 2024

South Korea’s number of suspicious crypto transactions increased by 49% in 2023

Last year, there were 16 076 crypto transactions suspected of being involved in illegal activities

Feb 14, 2024

Crypto gaming platform PlayDapp loses $290 million in a hack

Experts speculate that this was the result of a compromised private key

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