Incidents
Incidents
Nov 21, 2023
Kraken refuses to restrict services after SEC’s lawsuit over offering unregistered sharesThe regulator also accused the exchange of operating without registration and mixing customers’ funds with its own
Incidents
Nov 21, 2023
Media: US DOJ demands $4 billion from Binance to end investigationThe exchange is suspected of violating sanctions and facilitating money laundering
Incidents
Jul 21, 2023
Conic Finance DeFi protocol loses $3,2 million in an attackThe attacker conducted a flash loan attack by exploiting vulnerabilities in the protocol.
Incidents
Jul 21, 2023
Hackers hack the Twitter account of the Uniswap exchange’s CEOHayden Adams restored the account nine hours later
Incidents
Jul 21, 2023
FTX sues former senior executives of the exchange to recover $1 billionAccording to the lawsuit, customer funds were misappropriated and spent on third-party purchases and projects
Incidents
Jul 19, 2023
Crypto custodian Prime Trust taken into external administration due to lack of fundsBank of Nevada President John Guedry will take over management of the platform
Incidents
Jul 18, 2023
Founder of Turkish crypto exchange Thodex sentenced to prisonThe platform’s customers lost $2 billion after its operation ceased in April 2021
Incidents
Jul 18, 2023
SEC chair expresses disappointment over court ruling on Ripple caseRetail sales of XRP tokens are not recognized as an offering of unregistered securities
Incidents
Jul 10, 2023
Fake accounts of crypto projects appeared in ThreadsThis is being warned by service officials on Twitter
Incidents
Jul 10, 2023
Circle and Tether freeze $65 million in assets related to the Multichain hackPreviously, the cross-chain protocol was subjected to an exploit in which $108 million was stolen
Incidents
Jul 7, 2023
US authorities return Bitfinex some of the assets confiscated after hacking in 2016All funds will be distributed to the affected users
Incidents
Jul 7, 2023
FBI officers searched the home of the former CEO of the Kraken exchangeAgents seized electronic devices, while prosecutors did not charge Jesse Powell
