Incidents
Incidents
Nov 1, 2022
MakerDAO co-founder Nikolai Mushegian found dead in Puerto RicoThe day before, he wrote on his Twitter page that he was being persecuted by the CIA and Mossad
Incidents
Oct 29, 2022
Singapore’s users file a class action lawsuit against Terraform Labs CEO of $57 millionThe plaintiffs claim that Do Kwon knowingly knew about the vulnerabilities of the UST stablecoin
Incidents
Oct 29, 2022
THORChain protocol shut down for 20 hours due to software errorThe project team noted that investors did not lose their funds during the failure
Incidents
Oct 28, 2022
PeckShield analysts warn of the increased number of fake tokens of Elon MuskOut of more than two dozen assets, four have already fallen in price by 98%
Incidents
Oct 26, 2022
Bithumb ex-chairman accused of fraud of $70 millionLee Jung-hoon could face up to eight years in prison
Incidents
Oct 25, 2022
Chinese intelligence officers pay bribe in bitcoins to double FBI agentThe spies wanted to steal confidential data about a lawsuit against a telecommunications company based in the PRC
Incidents
Oct 24, 2022
One of the Mango Markets hackers made $100 000 from launching a meme tokenAvraham Eisenberg emphasized that the asset does not fall under the definition of securities, which implies that it is legal
Incidents
Oct 24, 2022
FTX to pay $6 million to phishing victimsThe crypto exchange’s head Sam Bankman-Fried said that this will not become “a habit” for the company
Incidents
Oct 23, 2022
Hacker steals $300 000 from Olympus DAO and returns it hours laterA hacker took advantage of a vulnerability in the smart contract on the bonds of the platform’s native token
Incidents
Oct 22, 2022
Hackers use Gate.io’s Twitter account to promote fake airdropThe attackers announced a giveaway of 500 000 USDT, to get which one needs to connect one’s wallet
Incidents
Oct 21, 2022
Turkey confiscates $40 million in cryptocurrencies in illegal betting caseAccording to Minister of Interior Süleyman Soylu, it will be difficult for countries to fight financial crimes if the world does not come to a consensus
