Incidents
Incidents
Aug 22, 2022
Amsterdam saw protest against the arrest of the Tornado Cash developerParticipants of a rally demanded the release of Alexey Pertsev and stated that “open source is not a crime”
Incidents
Aug 22, 2022
Ronin hackers transferred stolen funds through banned crypto mixersThe attackers performed a series of digital asset conversions to confuse the trail
Incidents
Aug 22, 2022
Hackers hack into General Bytes bitcoin ATMsAs a result of the hack, users’ coins went directly to the hackers’ wallets
Incidents
Aug 18, 2022
SlowMist: 75% of criminal funds on the Ethereum network were laundered through Tornado CashThe crypto mixer also accounts for the largest part of the initial funding of money laundering incidents on the Ethereum and Bitcoin networks
Incidents
Aug 16, 2022
Binance CEO warns about fake employees of the exchange on LinkedInAccording to Changpeng Zhao, there are about 7000 scammers “working” on the social media under the guise of the platform’s representatives
Incidents
Aug 16, 2022
Wallet of banned Tornado Cash mixer comes under the control of the DAOAll five signatories waived their right to confirm transactions
Incidents
Aug 16, 2022
Coin Center going to challenge the decision to ban Tornado CashLawyers argue that OFAC’s ruling violates the US Constitution
Incidents
Aug 15, 2022
Terra CEO reveals his role in the ecosystem collapseIn the interview, Do Kwon talked about investor losses, fraud allegations, and problems with law enforcement
Incidents
Aug 15, 2022
South Korea launches investigation into banks over suspicious crypto transactionsThe amount of transfers was about $6,5 billion
Incidents
Aug 15, 2022
Velodrome Finance accuses former employee of stealing $350 000According to a statement by the protocol’s representatives, the theft of funds did not affect client assets, only the platform’s employees were affected
Incidents
Aug 15, 2022
Court grants three months to Zipmex exchange to resolve liquidity problemsAccording to the company’s representatives, a memorandum of understanding has already been signed with two unnamed investors
