Incidents
Incidents
Aug 29, 2022
CoinSwitch CEO explains the reasons for searches at the offices of the exchangeAshish Singhal said that the investigative measures are not related to a possible violation of the anti-money laundering law
Incidents
Aug 29, 2022
Ava Labs CEO denies CryptoLeaks’ accusations of illegal activitiesThe publication’s article alleges that the company colluded with a law firm to fight competitors
Incidents
Aug 26, 2022
Kharon Company claimed the connection of Tornado Cash developer with the Russian Federal Security ServiceRepresentatives of the firm came to this conclusion by studying the programmer's profiles on social networks and analyzing the projects in which he worked
Incidents
Aug 26, 2022
Bank of Russia warns of crypto scammers working in offline officesIn such firms, attackers collect funds from clients who want to invest in digital assets
Incidents
Aug 26, 2022
Dogechain developer sends 20 billion native tokens of the project to users immediately after their releaseEarlier, the developers of the meme cryptocurrency Dogecoin warned that this network is not an official part of the project
Incidents
Aug 24, 2022
A group of crypto investors in Argentina sued a presidential candidateThe plaintiffs accused Javier Milei of promoting the CoinX platform, which went out of business without returning customers' investments and promised returns
Incidents
Aug 24, 2022
Coinbase customers go to court to complain about the exchange’s security systemThe plaintiffs also accused the platform of listing unregistered securities
Incidents
Aug 24, 2022
Celsius accuses KeyFi and its head of stealing millions of dollars from the platformThe bankrupt crypto lender claimed that the company withdrew a significant amount in native tokens CEL from its wallet during the collaboration
Incidents
Aug 24, 2022
Metagame to give hackers NFT for returning funds to cross-chain protocol NomadThose who return at least 90% of the funds in their possession will receive the trophy token which depicts a white hat from the company
Incidents
Aug 23, 2022
Hacker loses 5 ETH due to failed attempt to hack Rainbow BridgeThe platform’s automatic security system blocked the attack in 31 seconds
Incidents
Aug 22, 2022
Binance warns of a new type of crypto fraud using deepfakesThe perpetrators called projects under the guise of a chief communication officer of the exchange to offer listing assistance for a fee
