Incidents
Incidents
May 2, 2023
Coinbase management accused of insider trading in exchange stocksAccording to one investor’s lawsuit, the senior executives sold COIN before the company’s financial report was published
Incidents
May 2, 2023
Poloniex exchange to pay $7,59 million fine for violating US sanctionsAccording to OFAC, the platform facilitated trades of users from jurisdictions subject to restrictions from 2014 to 2019
Incidents
May 1, 2023
Justin Sun cancels a large transfer in TUSD to Binance after a warning from the exchange’s CEOChangpeng Zhao warned TRON and Huobi CEO that the exchange will take action if he tries to participate in SUI farming
Incidents
May 1, 2023
Crypto ATM provider Coinme agrees to pay a $4 million fine to settle a dispute with the SECAccording to the commission, the company made “misleading statements” about its token, UpToken (UP)
Incidents
May 1, 2023
Damage from the crypto scammers’ actions exceeded $103 million in AprilIn total, since the beginning of the year, the attackers have stolen more than $429 million
Incidents
Apr 28, 2023
US court orders the founder of the Mirror Trading Ponzi scheme to pay $3,4 billionHalf of the amount will go to compensate the victims, and the other half to pay the fine
Incidents
Apr 28, 2023
KuCoin confirms the ownership of the address of a possible meme coin scammerThe platform does not plan to freeze assets on this wallet yet
Incidents
Apr 28, 2023
FBI officers search the home of a former top FTX executiveRyan Salame served as the CEO of the crypto exchange subsidiary in the Bahamas
Incidents
Apr 27, 2023
Merlin team reveals staff involvement in $2 million exchange hackThe developers involved in the theft of funds are believed to be in Serbia
Incidents
Apr 27, 2023
Crypto users’ losses from Google Ads phishing exceeded $4 million in a monthThe average return on investment for scammers from this type of advertising was 276%
Incidents
Apr 27, 2023
Unknown hacker has created 114 scam tokens in 1,5 monthsAll the funds stolen as a result of the scam went to the same address
Incidents
Apr 27, 2023
Arkham denies transactions between Mt.Gox and the US governmentThe alerts from the analytics company roughly coincided with the sharp decline in the bitcoin rate
