Incidents
Incidents
Nov 24, 2022
HitBTC suspected of laundering 10 000 BTC stolen from clients of the WEX exchangeSome funds have already left HitBTC and are no longer considered “dirty” cryptocurrency
Incidents
Nov 22, 2022
HashFlare and Polybius Bank founders were accused of fraud of $575 millionSergei Potapenko and Ivan Turõgin face up to 20 years in prison
Incidents
Nov 15, 2022
Lookonchain points to the insolvency of the Gate exchangeRepresentatives of the trading platform called the investigation misinformation
Incidents
Nov 15, 2022
Media report on the investigation into FTX’s collapse by US authoritiesIn particular, regulators intend to find out how the crypto exchange disposed of user assets
Incidents
Nov 9, 2022
US Treasury Department accuses Tornado Cash mixer of ties to North Korea’s nuclear programThe new order of the Office of Foreign Asset Control reinforces the treatment of the service as a threat to national security
Incidents
Nov 8, 2022
US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021Using a vulnerability in a dark web internet marketplace, a Georgia resident illegally withdrew $3,36 billion in bitcoins
Incidents
Nov 4, 2022
Prosecutors accuse Terraform Labs CEO of manipulating LUNC’s priceIn private messages, Do Kwon gave direct instructions to an employee to bring the value of the token into line with certain parameters
Incidents
Nov 3, 2022
Cloud hosting company Hetzner blocks 20% of all Solana blockchain nodesSolBlaze, a software development company, urged users to switch to other providers as soon as possible
Incidents
Nov 2, 2022
Celsius Network is suspected of creating a Ponzi scheme. The investigation has been openedA court-appointed examiner, jointly with a creditors’ committee, will verify exactly how the crypto lending platform’s client funds were used
Incidents
Nov 2, 2022
Hackers hack the hot wallet of the Deribit crypto exchange and withdraw $28 millionAt the moment there is no withdrawal available on the platform, but it is possible to make deposits
Incidents
Nov 2, 2022
97,7% of tokens on Uniswap are classified as potentially dangerousAccording to the study, 26 689 of 27 500 coins contain dangerous vulnerabilities
