Incidents

Nov 29, 2023

Person who stole $47 million from KyberSwap accuses the exchange’s team of being unfriendly

The hacker allowed the possibility that negotiations on the return of funds would be postponed indefinitely

Nov 29, 2023

Changpeng Zhao steps down as chairman of the Binance.US board

Earlier, the court banned the businessman from leaving the United States before sentencing for sanctions violations and AML violations

Nov 28, 2023

Market maker Kronos Research offers the hacker $2,6 million as reward

After the attack on November 19, the company was forced to suspend trading activities, which led to the liquidation of positions on partner exchanges

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

Nov 27, 2023

HTX and Poloniex to conduct airdrop after hack worth more than $210 million

The event will be timed to coincide with the full resumption of deposit and withdrawal functions

Nov 24, 2023

KyberSwap hacker offered to keep $4,7 million as a reward

The remaining $42,3 million must be returned by November 25

Nov 24, 2023

Montenegro Court approves extradition of Terra creator to Korea or US

The Department of Justice will decide which country the businessman will be extradited to

Nov 23, 2023

DOJ requests Changpeng Zhao be barred from leaving the US pending sentencing

Binance founder could face up to 18 months in prison

Nov 22, 2023

WOO exchange starts compensating customers after hacking partner Kronos Research

The funds will reach the victims’ accounts within a week

Nov 22, 2023

US DOJ seizes 9 million USDT frozen by Tether issuer

The assets were linked to a fraudulent group

Nov 22, 2023

Changpeng Zhao steps down as Binance CEO as part of a settlement with the US DOJ

The exchange will pay a total of $4,3 billion in fines to various federal agencies

Nov 21, 2023

Bittrex exchange will completely halt trading activity on December 4

Earlier, the company conducted bankruptcy proceedings for its US division

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