Incidents
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
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
