Incidents
Incidents
Jan 4, 2023
Coinbase will pay a $50 million fine for insufficient user verificationThe company will additionally allocate another $50 million to improve compliance
Incidents
Jan 4, 2023
Sam Bankman-Fried pleaded not guilty in the FTX fraud caseIf convicted, the ex-CEO of the exchange faces up to 115 years in prison
Incidents
Jan 3, 2023
Bitcoin developer claims 200 BTC stolenLuke Dashjr claims that the hackers used the CoinJoin mixer after the theft
Incidents
Jan 3, 2023
Damage from attacks on crypto companies in 2022 was $3,7 billionThis past year was the worst on record
Incidents
Dec 30, 2022
Hackers hacked Kevin O’Leary’s Twitter and made a fake crypto giveawayOn behalf of the investor, the attackers said that he was ready to share part of his earnings
Incidents
Dec 30, 2022
SEC accuses FTX’s ex-CEO of creating a fake online store to steal customer fundsAccording to the complaint, Sam Bankman-Fried tried to hide the fact that customers’ assets were sent to accounts controlled by Alameda through a subsidiary
Incidents
Dec 30, 2022
FBI launches investigation into leak of user data from 3Commas platformThe company’s CEO Yuriy Sorokin denies the involvement of the trading service’s employees in the leakage of clients’ API keys
Incidents
Dec 29, 2022
Analysts estimate the damage from hacker attacks on crypto projects in 2022 at $3 billionIn total, Chainalysis counted 125 incidents related to attacks on crypto companies in 2022
Incidents
Dec 29, 2022
3Commas leak victims demand a refund and threaten to sueUsers accuse the platform of shifting responsibility and hiding data about the incident
Incidents
Dec 28, 2022
FTX customers file a class action lawsuit against the exchangeThe affected users are asking the court to recognize their ownership of the remaining assets of the platform
Incidents
Dec 26, 2022
WSJ: Ex-CEO of Alameda admits to stealing billions of dollars from FTX’s clientsCaroline Ellison said that the assets were used to make risky investments
Incidents
Dec 23, 2022
Ex-CEO of FTX released on record $250 million bailWhile awaiting trial, Sam Bankman-Fried will live with his parents in Palo Alto, California
