Incidents
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
Incidents
Apr 26, 2023
Merlin exchange was hacked immediately after a security audit by CertiKThe damage from hacking exceeds $1б82 million
Incidents
Apr 25, 2023
Coinbase sues SEC to disclose crypto regulation rulesAccording to lawyers, the commission ignored the relevant petition the exchange filed in July 2022
Incidents
Apr 24, 2023
KuCoin customers lose over $22 000 due to the hacking of the exchange’s Twitter accountThe platform’s representatives promised to reimburse all confirmed losses
Incidents
Apr 21, 2023
Former FTX CEO accused of spreading rumors about Binance CEOAccording to Patrick Hillmann, such a strategy was part of Sam Bankman-Fried’s scam scheme
Incidents
Apr 20, 2023
Thodex crypto exchange founder extradited to TurkeyFaruk Fatih Özer is accused of fraud and leading a criminal organization
Incidents
Apr 20, 2023
Tornado Cash developer to be placed under house arrest. TORN reacts with an increase of 26%Starting April 26, Alexey Pertsev will be able to wait at home for the next hearing on the case
