Incidents
Incidents
Mar 30, 2026
Goliath Ventures files for bankruptcy after CEO arrest in $328M schemeAuthorities believe the project operated as a $328 million Ponzi scheme.
Incidents
Mar 26, 2026
Suspect in crypto entrepreneur kidnapping arrested in SpainFrance is stepping up protections for the industry amid a rise in such crimes.
Incidents
Mar 25, 2026
Circle and Tether freeze $2.49M tied to Iran’s Wallex exchangeThe move is part of tighter enforcement of international sanctions.
Incidents
Mar 23, 2026
Crypto security Is deteriorating: $11.9B in losses and rising mega hacksDespite a drop in average losses, large-scale attacks are becoming increasingly destructive.
Incidents
Mar 19, 2026
Scammers target OpenClaw developers via GitHubAttackers use fake tokens and phishing websites to trick developers into connecting their crypto wallets
Incidents
Mar 16, 2026
Libra scandal: Alleged $5M payment agreement discoveredThe investigation also uncovered a series of phone calls surrounding the Argentine president’s post about the token.
Incidents
Mar 13, 2026
U.S. Treasury sanctions participants in North Korean IT worker schemeThe sanctions list also includes 21 cryptocurrency addresses on the Ethereum and Tron networks.
Incidents
Mar 12, 2026
Hackers breach Bonk.fun domain and deploy crypto wallet drainerEarly reports suggest the damage was limited thanks to quick warnings from the community.
Incidents
Mar 11, 2026
French scammers steal $1 million in Bitcoin from married coupleThe incident is part of a growing wave of attacks targeting cryptocurrency holders.
Incidents
Mar 6, 2026
SEC drops charges against Tron founder Justin Sun in 2023 caseThe decision comes as the regulator has taken a softer stance toward the crypto industry.
Incidents
Mar 6, 2026
Hackers breach Solv Protocol vault and steal $2.7 million in cryptoThe project said it will compensate affected users and has offered the attacker a 10% bounty in exchange for returning the stolen funds.
Incidents
Mar 5, 2026
Microsoft, Europol, and Coinbase dismantle infrastructure behind Tycoon 2FA phishing platformThe platform helped scammers bypass multi-factor authentication and was widely used in large-scale cyberattacks.
