Incidents
Incidents
Feb 8, 2023
Ex-Coinbase employee pleads guilty to insider tradingAs part of a plea deal, Ishan Wahi agreed to a prison sentence of 36 to 47 months
Incidents
Feb 7, 2023
Signature Bank accused of facilitating FTX fraudAccording to the lawsuit, the bank had known about the exchange’s wrongdoing since at least June 2020
Incidents
Feb 7, 2023
Lawyers for former Coinbase employee will challenge insider trading caseLawyers argue that the nine tokens in question are not securities
Incidents
Feb 7, 2023
Media reports on the detention of the Bitzlato crypto exchange’s co-founder in MoscowAccording to outlet Baza, Anton Shkurenko was wanted at the request of French investigators
Incidents
Feb 6, 2023
Interpol will start investigating crimes in the metaverseThe organization acknowledged the problems in defining offenses related to virtual worlds
Incidents
Jan 26, 2023
Five illegal crypto exchangers were suppressed in KazakhstanThe platforms operated outside the Astana International Financial Center, which is prohibited on the territory of the republic
Incidents
Jan 26, 2023
Robinhood’s social media accounts were hacked to promote the RBH scam tokenAccording to the online broker’s team, the source of the incident was a third-party infrastructure provider
Incidents
Jan 25, 2023
Seoul Prosecutor’s Office issues arrest warrant for Bithumb crypto exchange ownerKang Jong-hyeon was accused of manipulating the stock prices of several companies affiliated with the platform
Incidents
Jan 25, 2023
Genesis sues Bitcoin.com founder for $20,8 millionRoger Ver has 20 days to respond to the charges
Incidents
Jan 24, 2023
Binance acknowledges mistakenly storing user funds with collateralRepresentatives of the exchange began to distribute assets to different wallets
Incidents
Jan 24, 2023
FBI accuses hackers from the DPRK of hacking the Horizon cross-chain for $100 millionAccording to the bureau, on January 13, the attackers began moving the stolen assets worth about $60 million
Incidents
Jan 23, 2023
Coinbase senior executive suspects Binance traders of insider tradingAccording to Conor Grogan, such activity affected Rari Governance, Ethernity Chain, Tornado Cash, RAMP, and Gnosis coins
