Incidents
Incidents
Mar 17, 2023
Wallet tied to Euler DeFi protocol hack sends 100 ETH to North Korean hackersThe funds were transferred to the address of the Lazarus group involved in the attack on the Ronin sidechain
Incidents
Mar 17, 2023
YouTube influencers were sued for a $1 billion FTX promotionOne of the defendants, blogger Bitboy, intends to counter-sue
Incidents
Mar 16, 2023
Sam Bankman-Fried demands FTX pay his legal billsAccording to experts, the bills for protection services can amount to millions of dollars
Incidents
Mar 16, 2023
Court refuses to suspend the deal to sell Voyager’s assets to Binance.USJudge Michael Wiles explained that the broker’s restructuring does not imply its exemption from liability for past violations
Incidents
Mar 15, 2023
German and US authorities confiscate 1909 BTC from the ChipMixer crypto mixerAccording to Europol, 152 000 bitcoins were laundered through the service
Incidents
Mar 14, 2023
Euler Finance DeFi Protocol will return $200 million stolen in hackingThe platform’s team shared information about the attack with US and UK law enforcement officials
Incidents
Mar 14, 2023
WSJ: US Department of Justice launches investigation into the Terra collapseRepresentatives of the FBI and the Southern District of New York interviewed former employees of the company that developed the project, Terraform Labs
Incidents
Mar 13, 2023
User steals $120 000 from PeopleDAO using Google SheetsThe criminal managed to secretly add his address to the payout form
Incidents
Mar 13, 2023
Euler Finance DeFi protocol loses more than $175 million in a hacker attackThe platform’s team works with security experts and law enforcement agencies
Incidents
Mar 10, 2023
German authorities launch investigation into the activities of UniswapThis is due to the advertising of the exchange’s crypto wallet, which has not been approved by the local regulator
Incidents
Mar 10, 2023
Hedera blockchain halts due to hacker attackRepresentatives of the network did not name the amount stolen as a result of the hack
Incidents
Mar 10, 2023
New York prosecutor’s office sues Kucoin for lack of state registrationAttorney General Letitia James said that the exchange violated the Martin Act, used in the state to combat financial fraud