Incidents
Incidents
Jun 28, 2023
3AC liquidators demand $1,3 billion back from the fund’s foundersSu Zhu and Kyle Davies were accused of making high leverage transactions on the eve of the fund’s collapse
Incidents
Jun 27, 2023
$1 million transferred to Binance from the TFL founder’s personal walletJournalists suggested that Do Kwon plans to cash out the money
Incidents
Jun 27, 2023
Court rejects Binance’s complaint over unsubstantiated accusations by SECEarlier, the regulator in its press release said that the exchange improperly disposes of customer assets
Incidents
Jun 26, 2023
South Korean court refuses to recognize bitcoin as currencyThe ruling comes as part of the proceedings between two companies over the issue in BTC lending
Incidents
Jun 26, 2023
Aave community points out the risk of using TUSD in reservesThe project’s participants put the issue of not using the asset to a vote
Incidents
Jun 23, 2023
Alameda Research demands a $700 million refund from Bankman-Fried’s partnersThe company accuses partners of organizing paid meetings of former FTX CEO with stars and politicians
Incidents
Jun 21, 2023
DefiLlama founder warns of a serious vulnerability in the Foundation NFT marketplaceAn exploit can lead to the loss of platform tokens in just two transactions
Incidents
Jun 19, 2023
TFL founder gets 4 months in prison in MontenegroThe time spent in custody will be counted against his sentence
Incidents
Jun 19, 2023
CertiK receives $500 000 for discovering a vulnerability in the Sui blockchainThe vulnerability called HamsterWheel could have led to the failure of the network node
Incidents
Jun 19, 2023
Binance CEO denies the involvement of the exchange in the scammer organization Binance Nigeria LimitedEarlier, the local regulator also issued a ruling that the firm’s activities in the country are illegal
Incidents
Jun 16, 2023
CoinEx will cease operations in the US and pay $1,7 million for illegal activitiesThe corresponding decision was made by New York Attorney General Letitia James
Incidents
Jun 15, 2023
Trojan for stealing cryptocurrencies found in pirated versions of Windows 10As of June 13, attackers used malware to steal $19 000 worth of digital assets
