Incidents
Incidents
Mar 1, 2023
Gemini loses millions of dollars due to problems with deposit accountingThe system credited money to the purchase of cryptocurrencies without waiting for confirmation from the bank
Incidents
Feb 28, 2023
Robinhood receives a subpoena from the SEC over cryptocurrency-related activitiesAccording to the broker’s report, this came after the bankruptcies of “several other major cryptocurrency trading venues and lending platforms”
Incidents
Feb 27, 2023
Crypto blogger Yuri Boytsov had $284 000 stolen in bitcoinsCriminals broke into his house and forced him to hand over the passwords to his wallets
Incidents
Feb 27, 2023
France arrests suspects in Platypus DeFi protocol hackDuring the investigation, €210 000 in cryptocurrencies were seized
Incidents
Feb 27, 2023
Colombia held the world’s first court hearing in the metaverseThe judge allowed the possibility that the verdict could also be passed in virtual space
Incidents
Feb 27, 2023
Fake news about the third Optimism airdrop appeared on TwitterThe ad is placed in an account called OptimismSND, while the official page, OptimismFND, has no information about the giveaway
Incidents
Feb 24, 2023
Edge Wallet confirms the leak of users’ private keysIn total, about 0,01% of the total number of wallets are at risk
Incidents
Feb 24, 2023
Ex-CEO of FTX faces new chargesCurrently, the businessman is under house arrest on bail of $250 million
Incidents
Feb 23, 2023
New York prosecutor’s office sues the CoinEx crypto exchange for not registering in the stateAttorney General Letitia James said the platform violated the Martin Act, used to combat financial fraud
Incidents
Feb 22, 2023
Blur NFT marketplace will airdrop 300 million tokensThree conditions are recommended to get the maximum reward
Incidents
Feb 21, 2023
Hackers stole $300 000 with fake Ethereum conference websiteAbout 2800 MetaMask wallets were affected by the actions of scammers
Incidents
Feb 21, 2023
PeckShield analysts point out high growth in the number of AI scam tokensScam assets’ tickers contain the name of the ChatGPT platform developed by OpenAI