Incidents
Incidents
Feb 20, 2023
Media report the murder of the crypto Ponzi scheme OneCoin founderAccording to journalists, the fraudster was killed on the orders of drug lord Hristoforos Amanatidis
Incidents
Feb 17, 2023
SEC accuses TFL CEO of withdrawing $238 million from the platformThe head of the company managed to cash out about 100 million of the withdrawn funds in a Swiss bank
Incidents
Feb 17, 2023
Court will consider revoking bail for former FTX CEOProsecutors believe that Sam Bankman-Fried is pressuring witnesses in the case
Incidents
Feb 17, 2023
USP stablecoin loses its peg to the dollar after hacking the Platypus DeFi protocolHackers managed to withdraw about $9 million
Incidents
Feb 17, 2023
SEC accuses Terraform Labs and its founder Do Kwon of crypto fraudThe Commission announced a “multi-billion dollar crypto asset securities fraud”
Incidents
Feb 16, 2023
Tornado Cash developer denied bailLaw enforcers believe that Alexey Pertsev may escape or conceal important evidence
Incidents
Feb 16, 2023
North Korean hackers laundered $6 million in ETH linked to the Harmony hackPeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges
Incidents
Feb 15, 2023
Binance and Huobi freeze $1,4 million linked to the Harmony hackThis is the second freezing of hackers’ accounts since the beginning of the year
Incidents
Feb 10, 2023
Bitzlato crypto exchange co-founder released after a brief questioningAnton Shkurenko said he could not disclose the details of the ongoing investigation
Incidents
Feb 10, 2023
US Internal Revenue Service goes to court to identify Kraken customersThe agency has been seeking personal and tax information since 2021
Incidents
Feb 10, 2023
Coindesk learns about the US authorities’ investigation into PaxosThe scope of the investigation and the nature of the charges are still unknown
Incidents
Feb 9, 2023
Media report on the SEC investigation into the Kraken crypto exchangeAccording to Bloomberg, the parties may come to an agreement in the coming days
