Incidents
Incidents
Aug 15, 2022
BlueBenx crypto platform suspends withdrawals due to $32 million hackSome customers believe that information about the hacker attack may be part of a scam scheme since its details were not provided
Incidents
Aug 14, 2022
TRON founder gets blocked by Aave over Tornado Cash depositJustin Sun received only 0,1 ETH through a crypto mixer banned by the US authorities
Incidents
Aug 12, 2022
DeFi platform Oasis.app starts blocking wallets with sanctions risksAccording to the updated terms of service, such addresses are prohibited from using the app to manage positions or withdraw funds
Incidents
Aug 12, 2022
Alleged Tornado Cash developer arrested in the NetherlandsAccording to FIOD, the management of the service was profiting from the deals of criminals to launder cryptocurrencies obtained through hacks
Incidents
Aug 12, 2022
Crypto hackers hack Lil Nas X’s YouTube channelWith videos the attackers spread a classic scam scheme: “send one get two back”
Incidents
Aug 11, 2022
Elliptic: criminals laundered $540 million through RenBridge cross-chain bridgeAccording to analysts, the service was used by Russian and North Korean hacker groups
Incidents
Aug 11, 2022
SEC launches investigation into Coinbase’s staking programsThe regulator’s request is voluntary, it is not yet known whether a formal investigation has been initiated
Incidents
Aug 10, 2022
Uniswap creator calls sanctions against Тornado Сash “a big freedom of speech issue”Hayden Adams thinks the argument that privacy is only necessary for illegal activities is absurd
Incidents
Aug 10, 2022
CoinFLEX applies to court to restructure businessThe platform intends to solve the problem of lack of funds amid the counterparty's failed margin call
Incidents
Aug 10, 2022
Hackers withdrew $570 000 from the Curve protocolThe project’s developers said that they had already fixed the vulnerability
Incidents
Aug 10, 2022
Owner of largest crypto exchange in Belarus put on the international wanted listAccording to the representatives of the Investigative Committee, the damage to the state from the operation of the illegal platform amounted to $3,56 million