Incidents
Incidents
Oct 6, 2022
South Korean prosecutors freeze $40 million worth of crypto assets of Terraform Labs CEODo Kwon claims that he had nothing to do with the assets and does not know whose funds were frozen
Incidents
Oct 6, 2022
There was a spam attack on the Zcash networkSome members of the crypto community suspected representatives of Monero in the attack
Incidents
Oct 5, 2022
EMAX token goes up 123% after Kim Kardashian fined for token advertisementThe star violated Securities and Exchange Commission rules by failing to disclose the amount of the payout for mentioning the asset
Incidents
Oct 5, 2022
FBI notes an increase in the number of uses of crypto ATMs by scammersIndividual losses of investors range from tens of thousands to millions of dollars
Incidents
Oct 3, 2022
Hacker returns 70% of stolen funds from Transit SwapTo investigate the hack, the crypto exchange brought in a number of blockchain security companies
Incidents
Oct 2, 2022
Tornado Cash developer to stay in custody until the end of NovemberAlexey Pertsev’s wife reported that the judge rejected the appeal, ignoring all arguments in favor of his innocence
Incidents
Oct 2, 2022
US Department of Justice spokesman opposes partial asset recovery for Celsius customersA spokesman for the agency called this decision “premature,” he believes that it is necessary to wait for the end of the investigation
Incidents
Oct 2, 2022
CFTC sues crypto exchange Digitex and its CEOAccording to the regulator, the exchange artificially inflated the price of DGTX to increase its capitalization
Incidents
Sep 30, 2022
Former NSA employee tried to sell classified information for cryptocurrencyUnder the Espionage Act, the offender could face punishment of up to life imprisonment or the death penalty
Incidents
Sep 29, 2022
Terraform Labs accuses the South Korean prosecutor’s office of abuse of powerThe company’s representatives called the case against Do Kwon “highly politicized”
Incidents
Sep 28, 2022
OpenSea pays $200 000 reward to two white hat hackersAccording to one of the experts, if the error had not been detected, it could have potentially been used to steal assets
