Incidents
Incidents
Dec 12, 2022
South Korean authorities receive information on the whereabouts of Terraform Labs CEOThe Ministry of Finance is in the process of submitting a request for cooperation to the Serbian government as part of the investigation
Incidents
Dec 9, 2022
Ex-CEO of FTX to testify before US Congress on December 13Sam Bankman-Fried promises to be helpful and share the information he has
Incidents
Dec 9, 2022
Binance CEO accuses Sam Bankman-Fried of trying to destabilize USDTThe messages between executives of the exchanges in a group chat became available to NYT reporters
Incidents
Dec 8, 2022
Court dismisses EMAX investors’ lawsuit against Kardashian, Mayweather, and PierceThe judge said that the lawsuit did not meet a number of requirements and that investors should be responsible for their choices
Incidents
Dec 8, 2022
Ex-CEO of FTX suspected of involvement in the collapse of TerraUS prosecutors are investigating whether Sam Bankman-Fried could have manipulated the prices of the blockchain project’s tokens
Incidents
Dec 7, 2022
Binance CEO calls FTX’s ex-CEO “one of the greatest fraudsters in history”According to Changpeng Zhao, Sam Bankman-Fried is “a master manipulator when it comes to media and key opinion leaders”
Incidents
Dec 7, 2022
Microsoft reports a new type of attack on crypto companiesAn attacker gains the trust of industry participants to further send an Excel file with malicious code
Incidents
Dec 7, 2022
Hedge fund Fir Tree sues Grayscale InvestmentsThe company expects to resume redemptions and reduce GBTC fees
Incidents
Dec 6, 2022
Metallica warns of fake crypto giveawaysAttackers use the group’s announcements as a newsbreak for the implementation of fraudulent schemes
Incidents
Dec 2, 2022
AAX users unite in groups to search for the exchange’s executivesAccording to one of the investors, after the announcement of maintenance, senior executives began to remove traces of their presence on the Internet
Incidents
Dec 2, 2022
“He needs to be prosecuted.” Galaxy Digital CEO calls FTX’s founder a fraudsterMike Novogratz was surprised that the attorneys let Sam Bankman-Fried speak
Incidents
Nov 30, 2022
Court orders Binance, Coinbase, and Kraken to disclose client dataThe decision will help in the investigation into the hacking of a UK crypto exchange in 2020
