Incidents
Incidents
Jul 21, 2022
Finland makes $47,5 million from the sale of confiscated bitcoinsThe funds were seized from drug dealers and other criminals
Incidents
Jul 21, 2022
South Korean prosecutors raid crypto exchanges as part of Terra’s investigationLaw enforcers managed to visit the largest local platforms, Upbit and Bithumb
Incidents
Jul 20, 2022
Armed robbers stole 100 video cards for mining in the Moscow regionLaw enforcers tentatively estimated the amount of damage at 1 million Russian rubles
Incidents
Jul 20, 2022
US authorities seize $500 million from North Korean hackersLaw enforcers managed to trace the accounts of the attackers and recover the funds and they will be handed over to the affected companies
Incidents
Jul 19, 2022
Ukrainian law enforcers expose fraudulent mining investment schemeThe attackers convinced the victims to invest money in a data center for mining cryptocurrencies, promising high returns, and then fled
Incidents
Jul 19, 2022
FBI tells about fraud with fake applications for crypto investmentsAttackers hide behind the names of real-life companies and institutions, convincing victims to make deposits on fake platforms
Incidents
Jul 18, 2022
Dutch Central Bank fines Binance for providing services without registrationThe cryptocurrency exchange must pay a recovery of $3,37 million
Incidents
Jul 16, 2022
Celsius accused of running Ponzi scheme for the second timeThe plaintiffs claim that the platform could maintain its promised yield rate only by continually attracting new investors
Incidents
Jul 16, 2022
Hackers stole $150 000 worth of NFTs with artist DeeKay’s Twitter accountOn behalf of DeeKay Kwon, the attackers published a phishing link under the guise of an airdrop of non-fungible tokens
Incidents
Jul 13, 2022
Scammers stole 22 million RUB from pensioner under pretext of crypto investmentThe man provided the attackers with €10 000 and then mortgaged his apartment in Moscow to pay a “commission” for the withdrawal of the allegedly received funds
Incidents
Jul 13, 2022
Lawyers get permission to subpoena 3AC’s founders in bankruptcy caseA representative of the lawyers noted that the fund’s counterparties also demand a subpoena, refusing to voluntarily share information about its transactions
