Incidents

Mar 17, 2023

​Wallet tied to Euler DeFi protocol hack sends 100 ETH to North Korean hackers

The funds were transferred to the address of the Lazarus group involved in the attack on the Ronin sidechain

Mar 17, 2023

​YouTube influencers were sued for a $1 billion FTX promotion

One of the defendants, blogger Bitboy, intends to counter-sue

Mar 16, 2023

​Sam Bankman-Fried demands FTX pay his legal bills

According to experts, the bills for protection services can amount to millions of dollars

Mar 16, 2023

​Court refuses to suspend the deal to sell Voyager’s assets to Binance.US

Judge Michael Wiles explained that the broker’s restructuring does not imply its exemption from liability for past violations

Mar 15, 2023

​German and US authorities confiscate 1909 BTC from the ChipMixer crypto mixer

According to Europol, 152 000 bitcoins were laundered through the service

Mar 14, 2023

​Euler Finance DeFi Protocol will return $200 million stolen in hacking

The platform’s team shared information about the attack with US and UK law enforcement officials

Mar 14, 2023

​WSJ: US Department of Justice launches investigation into the Terra collapse

Representatives of the FBI and the Southern District of New York interviewed former employees of the company that developed the project, Terraform Labs

Mar 13, 2023

​User steals $120 000 from PeopleDAO using Google Sheets

The criminal managed to secretly add his address to the payout form

Mar 13, 2023

​Euler Finance DeFi protocol loses more than $175 million in a hacker attack

The platform’s team works with security experts and law enforcement agencies

Mar 10, 2023

​German authorities launch investigation into the activities of Uniswap

This is due to the advertising of the exchange’s crypto wallet, which has not been approved by the local regulator

Mar 10, 2023

​Hedera blockchain halts due to hacker attack

Representatives of the network did not name the amount stolen as a result of the hack

Mar 10, 2023

​New York prosecutor’s office sues Kucoin for lack of state registration

Attorney General Letitia James said that the exchange violated the Martin Act, used in the state to combat financial fraud

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