Incidents
Incidents
Nov 29, 2023
Person who stole $47 million from KyberSwap accuses the exchange’s team of being unfriendlyThe hacker allowed the possibility that negotiations on the return of funds would be postponed indefinitely
Incidents
Nov 29, 2023
Changpeng Zhao steps down as chairman of the Binance.US boardEarlier, the court banned the businessman from leaving the United States before sentencing for sanctions violations and AML violations
Incidents
Nov 28, 2023
Market maker Kronos Research offers the hacker $2,6 million as rewardAfter the attack on November 19, the company was forced to suspend trading activities, which led to the liquidation of positions on partner exchanges
Incidents
Nov 28, 2023
Binance announces TORN delisting. The asset’s rate falls by 59%The exchange noted that the asset no longer meets internal quality standards
Incidents
Nov 27, 2023
HTX and Poloniex to conduct airdrop after hack worth more than $210 millionThe event will be timed to coincide with the full resumption of deposit and withdrawal functions
Incidents
Nov 24, 2023
KyberSwap hacker offered to keep $4,7 million as a rewardThe remaining $42,3 million must be returned by November 25
Incidents
Nov 24, 2023
Montenegro Court approves extradition of Terra creator to Korea or USThe Department of Justice will decide which country the businessman will be extradited to
Incidents
Nov 23, 2023
DOJ requests Changpeng Zhao be barred from leaving the US pending sentencingBinance founder could face up to 18 months in prison
Incidents
Nov 22, 2023
WOO exchange starts compensating customers after hacking partner Kronos ResearchThe funds will reach the victims’ accounts within a week
Incidents
Nov 22, 2023
US DOJ seizes 9 million USDT frozen by Tether issuerThe assets were linked to a fraudulent group
Incidents
Nov 22, 2023
Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJThe exchange will pay a total of $4,3 billion in fines to various federal agencies
Incidents
Nov 21, 2023
Bittrex exchange will completely halt trading activity on December 4Earlier, the company conducted bankruptcy proceedings for its US division