Incidents
Incidents
Jan 18, 2023
Bitzlato crypto exchange reports its hack and loss of fundsUsers were urged not to make deposits during the investigation
Incidents
Jan 16, 2023
Binance and Huobi freeze $2,58 million linked to Harmony One hackThis was announced by Binance CEO Changpeng Zhao on January 16
Incidents
Jan 16, 2023
CEO of the $2,26 billion V Global crypto pyramid scheme gets 25 years in prisonThe co-conspirators are sentenced to 3 to 14 years in prison
Incidents
Jan 13, 2023
Nexo to sue Bulgarian law enforcers after raids on company officesThe platform intends to obtain compensation for the damage caused by the sudden interference of the police in its work
Incidents
Jan 13, 2023
Alameda liquidators lost $72 000 in aWBTC while closing a position on AaveThe restructuring team also made nine unsuccessful attempts to transfer the tokens of the Lido platform
Incidents
Jan 13, 2023
Illicit cryptocurrency turnover hits record $20,1 billion in 2022Most of the turnover was related to companies subject to US sanctions
Incidents
Jan 12, 2023
MetaMask developers warn about the scam with wallet address poisoningAs one of the security measures, the team recommended the use of hardware crypto wallets
Incidents
Jan 12, 2023
BlockFi executives’ capital suffered by $800 million because of FTX’s loanThe founder and chief executive of the lending platform, Zac Prince, lost $413 million in equity
Incidents
Jan 12, 2023
FTX Arena in Miami will be renamed by the court orderThe bankruptcy court dissolved the deal between the exchange and county representatives
Incidents
Jan 11, 2023
FTX returns over $5 billion in liquid assetsThis data was given by the platform’s bankruptcy lawyer during the hearing in court
Incidents
Jan 10, 2023
Terra community member accidentally received $1,5 million in LUNA tokensTerraform Labs co-founder Do Kwon called for the FBI to be involved in the investigation
Incidents
Jan 10, 2023
Two crypto projects accused CoinMarketCap of conducting fake airdropsAccording to representatives of SaTT and TokenBot, their tokens have lost significantly in value as a result of promotions conducted through the aggregator
