Incidents
Incidents
Dec 30, 2022
SEC accuses FTX’s ex-CEO of creating a fake online store to steal customer fundsAccording to the complaint, Sam Bankman-Fried tried to hide the fact that customers’ assets were sent to accounts controlled by Alameda through a subsidiary
Incidents
Dec 30, 2022
FBI launches investigation into leak of user data from 3Commas platformThe company’s CEO Yuriy Sorokin denies the involvement of the trading service’s employees in the leakage of clients’ API keys
Incidents
Dec 29, 2022
Analysts estimate the damage from hacker attacks on crypto projects in 2022 at $3 billionIn total, Chainalysis counted 125 incidents related to attacks on crypto companies in 2022
Incidents
Dec 29, 2022
3Commas leak victims demand a refund and threaten to sueUsers accuse the platform of shifting responsibility and hiding data about the incident
Incidents
Dec 28, 2022
FTX customers file a class action lawsuit against the exchangeThe affected users are asking the court to recognize their ownership of the remaining assets of the platform
Incidents
Dec 26, 2022
WSJ: Ex-CEO of Alameda admits to stealing billions of dollars from FTX’s clientsCaroline Ellison said that the assets were used to make risky investments
Incidents
Dec 23, 2022
Ex-CEO of FTX released on record $250 million bailWhile awaiting trial, Sam Bankman-Fried will live with his parents in Palo Alto, California
Incidents
Dec 22, 2022
US Attorney’s Office to drop criminal prosecution of ex-CEO of Alameda Research on terms of full CooperationIn this case, Caroline Ellison must pay a $250 000 bail, while she will be prohibited from leaving the continental part of the United States
Incidents
Dec 22, 2022
Ex-CEO of FTX has been extradited to the US and taken into FBI custodyHis former employees, Gary Wang and Caroline Ellison, have pleaded guilty in the case against Sam Bankman-Fried
Incidents
Dec 21, 2022
Bloomberg reports on the extradition of the ex-CEO of FTX to the US on December 21Sam Bankman-Fried is to fly out of the Bahamas accompanied by FBI agents
Incidents
Dec 20, 2022
South Korean authorities freeze $92 million in assets of former Terraform Labs partnersAccording to prosecutors, the illegal profits of the CEO of Kernel Labs amounted to at least $61 million
