Incidents
Incidents
Nov 30, 2022
Crypto.com suspected of transferring $16 million in SHIB to BinanceThis is the largest daily inflow of the asset to the crypto exchange since February 2022
Incidents
Nov 30, 2022
FTX hacker sends part of the stolen funds to the OKX crypto exchangeA total of 255 bitcoins worth about $4,1 million were transferred to the platform
Incidents
Nov 29, 2022
Kraken to pay $362 000 over violation of US sanctions against IranThe exchange will also allocate $100 000 to monitor future compliance with economic restrictions
Incidents
Nov 28, 2022
Wolf of Wall Street loses $300 000 in cryptocurrency in a hackJordan Belfort also called two cryptocurrencies in which he invested
Incidents
Nov 24, 2022
Ethereum client Akula stops working due to a conflict with ParadigmThe developers said that they would not be able to compete with a product of the venture capital firm that copied the architecture of their project
Incidents
Nov 24, 2022
New type of fraud with crypto paper wallets appears in AustraliaScammers leave flyers with malicious QR codes in public places
Incidents
Nov 24, 2022
“Secret weapon.” Analyst accuses ChipMixer of ties to the US governmentAccording to FatMan, the service was created to deanonymize transactions and crack bitcoin privacy
Incidents
Nov 24, 2022
HitBTC suspected of laundering 10 000 BTC stolen from clients of the WEX exchangeSome funds have already left HitBTC and are no longer considered “dirty” cryptocurrency
Incidents
Nov 22, 2022
HashFlare and Polybius Bank founders were accused of fraud of $575 millionSergei Potapenko and Ivan Turõgin face up to 20 years in prison
Incidents
Nov 15, 2022
Lookonchain points to the insolvency of the Gate exchangeRepresentatives of the trading platform called the investigation misinformation
Incidents
Nov 15, 2022
Media report on the investigation into FTX’s collapse by US authoritiesIn particular, regulators intend to find out how the crypto exchange disposed of user assets
Incidents
Nov 9, 2022
US Treasury Department accuses Tornado Cash mixer of ties to North Korea’s nuclear programThe new order of the Office of Foreign Asset Control reinforces the treatment of the service as a threat to national security
