Incidents
Incidents
Mar 9, 2023
Organizers of the crypto Ponzi scheme Airbit Club plead guilty to fraudThe defendants face up to 70 years in prison with confiscation of ill-gotten gains
Incidents
Mar 8, 2023
US authorities transfer seized $217 million in BTC to CoinbaseThe funds were previously seized from the hacker of the Silk Road dark web marketplace
Incidents
Mar 8, 2023
Court allows the sale of Voyager Digital’s assets to Binance.USThe parties have yet to clear regulatory hurdles before closing the deal
Incidents
Mar 7, 2023
New type of fraud with the “state cryptocurrency” has been revealed in RussiaThe attackers send letters to users allegedly on behalf of the “regulator”
Incidents
Mar 7, 2023
Singapore police launch investigation into the Terraform Labs activitiesAccording to law enforcement authorities, the company’s co-founder Do Kwon is outside the city-state
Incidents
Mar 7, 2023
FTX files lawsuit against Grayscale and Digital Currency GroupThe plaintiffs are demanding to unlock $9 billion for shareholders of the Grayscale Bitcoin and Ethereum trusts
Incidents
Mar 7, 2023
Former SEC employee calls Binance a “shadow bank”John Reed Stark also compared the exchange to the bankrupt FTX trading platform
Incidents
Mar 3, 2023
Korean designer accuses Binance of plagiarizing the AI platformAccording to Cho Young-hwi, the Bicasso platform is a copy of his development called Chatcasso
Incidents
Mar 3, 2023
FTX confirms loss of $8,9 billion in customer fundsThe platform disclosed the shortage of assets for the first time
Incidents
Mar 2, 2023
Sandbox warns users of the phishing attackAccording to the team, the incident happened back on February 26
Incidents
Mar 1, 2023
Trezor team warns of the massive phishing attackWallet users get calls and emails about security breaches or suspicious activity
Incidents
Mar 1, 2023
Former FTX tech director pleads guilty to fraudNishad Singh’s lawyers have stated that he intends to assist the government as much as he can in the investigation of Sam Bankman-Fried
