Incidents
Incidents
Sep 27, 2022
Wintermute team member suspected of hacking for $160 millionResearcher James Edwards came to this conclusion by analyzing the smart contract code
Incidents
Sep 27, 2022
Media: Luna Foundation Guard transfers $66 million in BTC to two exchangesAccording to a CoinDesk investigation, this happened between September 15 and 18, after South Korean authorities issued an arrest warrant for Do Kwon
Incidents
Sep 27, 2022
Eight US states sue crypto lender NexoThe plaintiffs demand that the company stop providing an interest payment service for crypto deposits
Incidents
Sep 26, 2022
Interpol places Terraform Labs founder Do Kwon on the international wanted listThe rate of the LUNA token reacted to the news by a drop of 8% per day
Incidents
Sep 24, 2022
$350 million over patent infringement demanded from CoinbaseAccording to the complaint, Coinbase Cloud, Coinbase Pay, and Coinbase Wallet services use someone else’s technology
Incidents
Sep 24, 2022
Brazilian police raids six crypto exchangesLaw enforcers ordered the freezing of the suspects’ assets totaling $238 million
Incidents
Sep 24, 2022
SEC against Ripple suit to be decided by the judgeThe company’s head believes that the lawsuit will not go to a jury trial
Incidents
Sep 22, 2022
South Korean authorities recover from tax debtors $184 million in cryptocurrencyThe largest recovery from a defaulter was more than $8 million
Incidents
Sep 22, 2022
Tether will provide the NY court with data on the backing of USDTThe company called the procedure “a routine”
Incidents
Sep 21, 2022
US court calls on Tether to provide financial reports on the backing of USDT stablecoinAlso, the issuer of the stablecoin should disclose information about cooperation with Bitfinex, Poloniex, and Bittrex exchanges
Incidents
Sep 20, 2022
Twitter account of Indian cryptocurrency exchange CoinDCX is hackedThe platform representatives are working on recovering the account
