Incidents
Incidents
Aug 3, 2022
Robinhood’s crypto division fined $30 millionThe New York City Department of Financial Services accused the company of violating AML and cybersecurity regulations
Incidents
Aug 3, 2022
More than 8000 Solana wallets were hackedThe damage from the hacker attack has already exceeded $7 million
Incidents
Aug 2, 2022
Nomad cross-chain protocol lost almost all funds in exploitAccording to DefiLlama, the total value locked is $10 937
Incidents
Aug 2, 2022
SEC accuses group of Russians of running Ponzi schemeAccording to the regulator, Forsage, a cryptocurrency project, has raised more than $300 million “from millions of retail investors worldwide”
Incidents
Aug 1, 2022
Halborn warns of new phishing attack on MetaMask customersUsers receive emails with a link to a fake website where they are prompted to enter a seed phrase to confirm their identity
Incidents
Jul 29, 2022
Crypto exchange Zipmex goes to court to protect itself from creditorsThe lawyers at Morgan Lewis Stamford intend to achieve a moratorium for up to six months while the company develops a restructuring plan
Incidents
Jul 29, 2022
US regulators accuse Voyager of making false claims about insuring customer fundsThe crypto lender’s website says that deposited customer assets are insured by the Federal Deposit Insurance Corporation
Incidents
Jul 29, 2022
Celsius customer data leakedThe platform, like the OpenSea marketplace, suffered as a result of the actions of an employee of the mailing service Customer.io
Incidents
Jul 29, 2022
Axie Infinity CEO withdrew $3 million worth of AXS tokens before the Ronin hack was disclosedRepresentatives of the company said that this decision was made to protect themselves from short sellers
Incidents
Jul 28, 2022
Lieutenant colonel was arrested in Russia for bitcoin bribeThe head of the department of the Drug Control Department demanded 2 BTC from the suspect
Incidents
Jul 28, 2022
South Korean authorities issued permission to detain the head of TerraThe project’s other managers have to report on entry into the country
