Incidents
Incidents
Jan 6, 2023
Bankrupt Mt.Gox exchange delays the deadline for the refund to customersThe deadline was moved from July 31, 2023, to September 30
Incidents
Jan 6, 2023
New York Attorney General accuses ex-Celsius CEO of defrauding investors of “billions of dollars”The lawsuit alleges that Alex Mashinsky repeatedly made false and misleading statements about the company’s safety
Incidents
Jan 5, 2023
Ukraine exposes an international money-laundering scheme using cryptocurrenciesHundreds of individuals and companies in Ukraine and the EU were involved in laundering illicit proceeds
Incidents
Jan 5, 2023
SEC demands to explain the origin of funds of Binance.US for the purchase of Voyager DigitalFollowing the auction, the exchange intends to buy the broker’s assets for more than $1 billion
Incidents
Jan 5, 2023
Reuters: FTX’s former lawyer aided US authorities in the crash of the exchangeDaniel Friedberg told US regulators how the FTX-affiliated trading firm Alameda Research operated
Incidents
Jan 5, 2023
Three Arrows Capital founder accused DCG of conspiring with FTX to attack LUNASu Zhu believes that Genesis creditors will drive the company into bankruptcy and take the remaining DCG assets in the coming days
Incidents
Jan 4, 2023
Coinbase will pay a $50 million fine for insufficient user verificationThe company will additionally allocate another $50 million to improve compliance
Incidents
Jan 4, 2023
Sam Bankman-Fried pleaded not guilty in the FTX fraud caseIf convicted, the ex-CEO of the exchange faces up to 115 years in prison
Incidents
Jan 3, 2023
Bitcoin developer claims 200 BTC stolenLuke Dashjr claims that the hackers used the CoinJoin mixer after the theft
Incidents
Jan 3, 2023
Damage from attacks on crypto companies in 2022 was $3,7 billionThis past year was the worst on record
Incidents
Dec 30, 2022
Hackers hacked Kevin O’Leary’s Twitter and made a fake crypto giveawayOn behalf of the investor, the attackers said that he was ready to share part of his earnings
