Incidents
Incidents
Sep 1, 2022
US authorities begin to investigate Binance's involvement in money launderingThe US Justice Department letter contains 29 separate requests for documents from the exchange since 2017
Incidents
Sep 1, 2022
Crypto traders who violate trading rules arrested in South KoreaLaw enforcers found more than $2 billion related to illegal transactions
Incidents
Sep 1, 2022
Hackers try to sell Alexander Lukashenko’s NFT passport on OpenSeaThe group claims to have gained access to the passport info of all citizens of Belarus
Incidents
Sep 1, 2022
Michael Saylor accused of failing to pay $25 million in taxesA lawsuit against the founder of MicroStrategy was filed by the Attorney General of Washington
Incidents
Aug 31, 2022
SEC reports on the main types of crypto fraud on the InternetThe commission called for investment decisions not to be made solely on the basis of information from social media
Incidents
Aug 31, 2022
Detained employees of crypto exchanges released in AfghanistanThe authorities emphasized that further transactions with cryptocurrency are impossible
Incidents
Aug 31, 2022
OpenSea denies data on a 99% drop in trading volumeAccording to the marketplace’s CFO Brian Roberts, analysts at Fortune used the wrong methodology and unreliable sources
Incidents
Aug 30, 2022
Number of forever lost BTC exceeds 4,7 millionAt the same time, the issue of the first cryptocurrency is algorithmically limited to 21 million coins
Incidents
Aug 30, 2022
Founder of Turkish crypto exchange Thodex detained in AlbaniaThe Turkish Ministry of Interior has announced the beginning of the extradition procedure for Faruk Fatih Ozer to Turkey
Incidents
Aug 30, 2022
The Crypto.com exchange mistakenly transfers $10,5 million to a user instead of $100According to a representative of the platform, a customer's account number was entered in the field for the payment amount
Incidents
Aug 30, 2022
FBI warns about vulnerabilities of DeFi platformsRepresentatives of the bureau have identified the most popular types of attacks on projects related to decentralized finance among attackers
