Incidents

Nov 8, 2022

​US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021

Using a vulnerability in a dark web internet marketplace, a Georgia resident illegally withdrew $3,36 billion in bitcoins

Nov 4, 2022

​Prosecutors accuse Terraform Labs CEO of manipulating LUNC’s price

In private messages, Do Kwon gave direct instructions to an employee to bring the value of the token into line with certain parameters

Nov 3, 2022

Cloud hosting company Hetzner blocks 20% of all Solana blockchain nodes

SolBlaze, a software development company, urged users to switch to other providers as soon as possible

Nov 2, 2022

​Celsius Network is suspected of creating a Ponzi scheme. The investigation has been opened

A court-appointed examiner, jointly with a creditors’ committee, will verify exactly how the crypto lending platform’s client funds were used

Nov 2, 2022

Hackers hack the hot wallet of the Deribit crypto exchange and withdraw $28 million

At the moment there is no withdrawal available on the platform, but it is possible to make deposits

Nov 2, 2022

97,7% of tokens on Uniswap are classified as potentially dangerous

According to the study, 26 689 of 27 500 coins contain dangerous vulnerabilities

Nov 1, 2022

​MakerDAO co-founder Nikolai Mushegian found dead in Puerto Rico

The day before, he wrote on his Twitter page that he was being persecuted by the CIA and Mossad

Oct 29, 2022

Singapore’s users file a class action lawsuit against Terraform Labs CEO of $57 million

The plaintiffs claim that Do Kwon knowingly knew about the vulnerabilities of the UST stablecoin

Oct 29, 2022

THORChain protocol shut down for 20 hours due to software error

The project team noted that investors did not lose their funds during the failure

Oct 28, 2022

PeckShield analysts warn of the increased number of fake tokens of Elon Musk

Out of more than two dozen assets, four have already fallen in price by 98%

Oct 26, 2022

Bithumb ex-chairman accused of fraud of $70 million

Lee Jung-hoon could face up to eight years in prison

Oct 25, 2022

Chinese intelligence officers pay bribe in bitcoins to double FBI agent

The spies wanted to steal confidential data about a lawsuit against a telecommunications company based in the PRC

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