Incidents
Incidents
May 16, 2023
US Secret Service calls blockchain an “amazing opportunity” to track transactionsRepresentatives of the agency also said that they own cryptocurrencies and have their own NFT collection
Incidents
May 15, 2023
Hackers steal more than $15 million in cryptocurrencies through the fake HitBTC exchange’s websiteMistTrack experts revealed that the fake platform uses three ways to steal digital assets from users
Incidents
May 15, 2023
Kaspersky Lab speaks about the emergence of fake hardware walletsExperts urged to buy devices only from trusted dealers
Incidents
May 12, 2023
Trader got 1,5 years in jail for buying a Ferrari for bitcoinThe auto seller filed a complaint with the court after the BTC rate almost halved
Incidents
May 12, 2023
Montenegrin court allows TFL CEO Do Kwon to be released on $436 000 bailThe decision can be appealed within 3 days
Incidents
May 12, 2023
Unknown failure caused the Ethereum blockchain to halt for 25 minutesTransactions continued to be processed but remained incomplete
Incidents
May 10, 2023
Coinbase CEO accuses the SEC of a “crusade” against the crypto industryIn this, Brian Armstrong said that the company will not leave the United States
Incidents
May 10, 2023
Ex-Coinbase employee gets two years in prison for insider tradingUS Judge Loretta Preska said the fraudulent scheme involved a “widespread abuse” of the exchange’s trust
Incidents
May 9, 2023
Lawyers of former FTX CEO call crypto winter the reason for the collapse of the exchangeLawyers are also demanding that the defendant be acquitted of the fraud charges
Incidents
May 8, 2023
US authorities suspected Binance of violating sanctions against RussiaTwo departments of the Ministry of Justice at once are investigating the exchange’s activities
Incidents
May 4, 2023
FTX files a lawsuit against Genesis demanding the return of $3,9 billionAttorneys believe Genesis played an important role in FTX’s fraudulent business model
Incidents
May 2, 2023
Binance accuses ChatGPT of spreading fakes about the exchange’s CEOAccording to the platform’s representative, the chatbot provided false information in dialogues about Changpeng Zhao