Incidents
Incidents
Jun 15, 2023
Haru Invest suspected of secretly transferring client funds to FTXA researcher under the pseudonym Ergo noted that Haru Invest’s balance sheet has never been particularly high, and the firm’s two largest transactions involve FTX
Incidents
Jun 15, 2023
FPG crypto broker suspends withdrawals after $20 million hackImmediately after the security breach, the platform’s team blocked all third-party accounts and migrated wallets
Incidents
Jun 14, 2023
Court allows Bittrex exchange to open withdrawals for clientsA number of users will be allowed to withdraw crypto assets and fiat currency within the requirements for the exchange
Incidents
Jun 14, 2023
Court refuses to freeze assets of Binance.US at SEC requestAccording to the court’s decision, the crypto exchange can continue operating as usual
Incidents
Jun 13, 2023
Illegal crypto exchange with a turnover of $3,5 million was closed in BelarusThe organizers of the service were accused of large-scale tax evasion
Incidents
Jun 13, 2023
Binance.US appeals the SEC’s motion to freeze the exchange’s fundsThe platform’s representatives called the Commission’s demand “draconian and unduly burdensome”
Incidents
Jun 13, 2023
Former SEC official warns of possible US Department of Justice lawsuit against BinanceAccording to John Reed Stark, the SEC and CFTC lawsuits are more like criminal ones
Incidents
Jun 13, 2023
Atomic Wallet hacker transfers part of the funds to the Russian exchange GarantexElliptic representatives claim that North Korean hackers from the Lazarus group are behind the wallet’s hack
Incidents
Jun 8, 2023
Ex-CEOs of Binance.US testify to SECThe regulator partially included the data obtained in the lawsuit against the crypto exchange
Incidents
Jun 8, 2023
SEC: Binance has spent $70 billion through bankrupt banks Silvergate and SignatureThe data was contained in the regulator’s request to freeze the assets of the US arm of the crypto exchange
Incidents
Jun 8, 2023
South Korean Prosecutor’s Office demands to freeze Do Kwon’s assets for millions of dollarsAccording to law enforcement officers, the funds were transferred to the bank from the crypto wallet of LFG, a company owned by Kwon
Incidents
Jun 7, 2023
Leader of the leading party in Montenegro accused of having ties with Do KwonThe alleged connection is reported in a handwritten document by the founder of TFL
