Incidents
Incidents
Sep 20, 2022
Market maker Wintermute loses $160 million in hack attackThe co-founder of the project said that all user funds are safe
Incidents
Sep 20, 2022
Alameda Research to pay off $200 million in debts to VoyagerFTX crypto exchange, previously associated with the company, won the auction to buy the bankrupt broker
Incidents
Sep 19, 2022
Group-IB analysts record 5-fold increase in the number of crypto scam domainsIn February 2022, an active increase in the number of scam streams on YouTube was first noticed, where famous entrepreneurs allegedly took part
Incidents
Sep 19, 2022
Do Kwon denies accusations of non-cooperation by prosecutorsThe head of Terraform Labs stated that he is not “on the run” and has nothing to hide
Incidents
Sep 17, 2022
Binance credits users with $20 million in HNT tokens due to an errorThe exchange’s system mixed up two native tokens of the Helium project
Incidents
Sep 16, 2022
1inch team warns about vulnerability in Ethereum vanity address generating tool ProfanityIt is reported that the keys to the wallets created using the service can be calculated by brute force
Incidents
Sep 16, 2022
Beijing People’s Court allows citizens to trade in digital assetsThe use of cryptocurrencies as a means of payment is still illegal
Incidents
Sep 14, 2022
South Korean authorities issue arrest warrant for Terraform Labs founder Do KwonThe LUNA token reacted to the news by falling by 40,82%
Incidents
Sep 13, 2022
South Korean authorities start investigating the status of LUNC tokensLaw enforcement could charge TFL, Do Kwon and other affiliates with violating the Capital Market Act
Incidents
Sep 12, 2022
Russian FSB lieutenant colonel steals bitcoins worth 187 million rubles from a hackerThe case file says that he committed the crime by abusing his official position
Incidents
Sep 10, 2022
US senators urge Mark Zuckerberg to fight crypto scams on Meta’s platformsThe FTC’s report states that Facebook, Instagram, and WhatsApp are among the leading platforms for digital asset scams
