Incidents
Incidents
Jul 27, 2022
US Treasury Department suspects Kraken crypto exchange of violating sanctionsThe agency initiated an investigation to find out if the platform allowed users from Iran to buy and sell cryptocurrency
Incidents
Jul 26, 2022
SonicWall's report: frequency of ransomware attacks declines as bitcoin fallsAccording to experts, other factors that influenced the reduction of the indicator included the improvement of companies' security standards and the efforts of law enforcement
Incidents
Jul 26, 2022
There is a new way to scam liquidity mining on the WebThe FBI revealed that a scheme using sites with fake dashboard information about returns resulted in $70 million in losses
Incidents
Jul 26, 2022
SEC launches investigation into Coinbase crypto exchangeThe regulator suspects the platform of trading unregistered securities
Incidents
Jul 26, 2022
Binance CEO sues Bloomberg for defamationChangpeng Zhao demanded that all defamatory materials be removed and that an official apology is made
Incidents
Jul 25, 2022
Film producer pleads guilty to $2,5 million crypto fraudRyan Felton organized two schemes during which he deceived investors and used their funds for personal purposes
Incidents
Jul 25, 2022
South Korean official stole budget funds to invest in bitcoinAn employee of the Mokpo Sports Council had been transferring money to her husband’s account and then spending it on buying digital assets and gambling
Incidents
Jul 25, 2022
Hackers withdrew $6 million from decentralized platform AudiusIn this, amid the fall of the crypto market, the attackers managed to sell the stolen digital assets for only $1,1 million
Incidents
Jul 23, 2022
Creator of fake cryptocurrency My Big Coin found guilty of $6 million fraudProsecutors said that Randall Crater defrauded investors between 2014 and 2017 by claiming the asset was backed by $300 million in gold
Incidents
Jul 22, 2022
User loses $150 000 over domain name jokeHe placed a bid to buy his own address, forgetting to cancel it after selling it to another user at a lower price
Incidents
Jul 22, 2022
First cryptocurrency insider trading case launched in the USA court has charged a former product manager at cryptocurrency exchange Coinbase
