Incidents
Incidents
Jul 5, 2022
Hacker put up for sale Chinese citizens’ data from the police database for 10 BTCChinaDan claims that the file contains terabytes of personal information, including mobile numbers and details of the offenses committed
Incidents
Jul 5, 2022
Mining equipment thief apprehended in the Irkutsk regionThe suspect stole more than 20 cryptocurrency mining rigs worth over a million rubles
Incidents
Jul 4, 2022
Hackers hacked into the British army’s social media to promote NFTsThe attackers promoted the Bapescaln and The Possessed projects
Incidents
Jul 4, 2022
Nassim Taleb calls El Salvador’s President an “idiot” for investing in bitcoinThe economist noted that the first cryptocurrency, which was positioned as a protection against inflation, has instead only worsened it
Incidents
Jul 2, 2022
Three Arrows Capital files for bankruptcyThe filing form does not allow for the seizure of the fund’s assets in the US until the liquidation proceedings have been completed
Incidents
Jul 2, 2022
Russia ranks third in the number of crypto crimesCoincub analysts note that the Russian government has shown tolerance towards local hacker groups
Incidents
Jul 1, 2022
FBI announced $100 000 reward for information about the founder of the OneCoin scamRepresentatives of the bureau noted that Ruja Ignatova was accused of conspiracy to commit fraud and money laundering, as well as the theft of $4 billion
Incidents
Jul 1, 2022
Coinbase denied selling customer data to the US authoritiesAccording to the platform’s representatives, the information transmitted comes only from publicly available sources, and not from the exchange’s user base
Incidents
Jun 30, 2022
Grayscale sued SEC over refusal to register its spot bitcoin ETFThe company insists that the regulator violates the Securities Act and asks for a review of the ruling
Incidents
Jun 30, 2022
Elliptic: North Korean hackers may be behind Harmony hackAccording to analysts, the exploit and money laundering tactics through the mixer are similar to other incidents that have been linked to the Lazarus group
Incidents
Jun 30, 2022
OpenSea reported leak of user dataThis was caused by an employee of the mailing service Customer.io, whose services were used by the platform
