Incidents

Aug 15, 2022

BlueBenx crypto platform suspends withdrawals due to $32 million hack

Some customers believe that information about the hacker attack may be part of a scam scheme since its details were not provided

Aug 14, 2022

TRON founder gets blocked by Aave over Tornado Cash deposit

Justin Sun received only 0,1 ETH through a crypto mixer banned by the US authorities

Aug 12, 2022

DeFi platform Oasis.app starts blocking wallets with sanctions risks

According to the updated terms of service, such addresses are prohibited from using the app to manage positions or withdraw funds

Aug 12, 2022

Alleged Tornado Cash developer arrested in the Netherlands

According to FIOD, the management of the service was profiting from the deals of criminals to launder cryptocurrencies obtained through hacks

Aug 12, 2022

Crypto hackers hack Lil Nas X’s YouTube channel

With videos the attackers spread a classic scam scheme: “send one get two back”

Aug 11, 2022

Elliptic: criminals laundered $540 million through RenBridge cross-chain bridge

According to analysts, the service was used by Russian and North Korean hacker groups

Aug 11, 2022

SEC launches investigation into Coinbase’s staking programs

The regulator’s request is voluntary, it is not yet known whether a formal investigation has been initiated

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

Aug 10, 2022

CoinFLEX applies to court to restructure business

The platform intends to solve the problem of lack of funds amid the counterparty's failed margin call

Aug 10, 2022

Hackers withdrew $570 000 from the Curve protocol

The project’s developers said that they had already fixed the vulnerability

Aug 10, 2022

Owner of largest crypto exchange in Belarus put on the international wanted list

According to the representatives of the Investigative Committee, the damage to the state from the operation of the illegal platform amounted to $3,56 million

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