Incidents
Incidents
Dec 6, 2022
Metallica warns of fake crypto giveawaysAttackers use the group’s announcements as a newsbreak for the implementation of fraudulent schemes
Incidents
Dec 2, 2022
AAX users unite in groups to search for the exchange’s executivesAccording to one of the investors, after the announcement of maintenance, senior executives began to remove traces of their presence on the Internet
Incidents
Dec 2, 2022
“He needs to be prosecuted.” Galaxy Digital CEO calls FTX’s founder a fraudsterMike Novogratz was surprised that the attorneys let Sam Bankman-Fried speak
Incidents
Nov 30, 2022
Court orders Binance, Coinbase, and Kraken to disclose client dataThe decision will help in the investigation into the hacking of a UK crypto exchange in 2020
Incidents
Nov 30, 2022
Crypto.com suspected of transferring $16 million in SHIB to BinanceThis is the largest daily inflow of the asset to the crypto exchange since February 2022
Incidents
Nov 30, 2022
FTX hacker sends part of the stolen funds to the OKX crypto exchangeA total of 255 bitcoins worth about $4,1 million were transferred to the platform
Incidents
Nov 29, 2022
Kraken to pay $362 000 over violation of US sanctions against IranThe exchange will also allocate $100 000 to monitor future compliance with economic restrictions
Incidents
Nov 28, 2022
Wolf of Wall Street loses $300 000 in cryptocurrency in a hackJordan Belfort also called two cryptocurrencies in which he invested
Incidents
Nov 24, 2022
Ethereum client Akula stops working due to a conflict with ParadigmThe developers said that they would not be able to compete with a product of the venture capital firm that copied the architecture of their project
Incidents
Nov 24, 2022
New type of fraud with crypto paper wallets appears in AustraliaScammers leave flyers with malicious QR codes in public places
Incidents
Nov 24, 2022
“Secret weapon.” Analyst accuses ChipMixer of ties to the US governmentAccording to FatMan, the service was created to deanonymize transactions and crack bitcoin privacy
