Incidents
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
Incidents
Jul 5, 2023
Teenagers from Canada steel $4,2 million in BTC and ETH from a Coinbase customerIn total, the defendants controlled $13,4 million in cryptocurrencies
Incidents
Jul 4, 2023
Russia’s Prosecutor General’s Office for the first time requests assistance in confiscation of cryptocurrencies from other countriesAccording to the department’s head Igor Krasnov, the number of such requests should increase over time
Incidents
Jul 3, 2023
Poly Network DeFi protocol hacked for $5 millionThe project’s team has suspended services
Incidents
Jun 30, 2023
Court allows Celsius to sell some altcoins or convert them to BTC and ETHThe conversion will not affect tokens held in Withhold or Custody accounts
Incidents
Jun 29, 2023
FTX customers have until September 29 to submit claims to the exchangeThere are no European and Japanese divisions in the list of companies eligible for the claims
Incidents
Jun 29, 2023
Coinbase accuses the SEC of violating procedural rulesThe exchange also said that the cryptocurrencies it offers are not securities
