Incidents
Incidents
Jun 30, 2022
Coinbase provided the US authorities with software to track crypto transactionsAccording to journalists, the parties did not enter into a license agreement imposing restrictions on the use of the Coinbase Tracer tool
Incidents
Jun 29, 2022
Virgin Islands court ordered the liquidation of Three Arrows Capital fund3AC partners from Teneo Restructuring were brought in to handle the insolvency case
Incidents
Jun 29, 2022
Developers restarted the Ronin sidechain after the hackUsers affected by the exploit have been reimbursed for all funds
Incidents
Jun 29, 2022
Tether CTO accused hedge funds of attacking the USDT stablecoinA spokesman for brokerage firm Genesis Global Trading admitted that his clients were shorting the project’s stablecoin in trades worth “hundreds of millions of dollars”
Incidents
Jun 28, 2022
Rosfinmonitoring told about the illegal use of cryptocurrencies by the Russian Federation’s citizensThe department noted that terrorism, extremism, and cybercrime are being financed with digital assets
Incidents
Jun 27, 2022
Anonymous denied the authorship of the video about the “crimes” of Terraform Labs CEORepresentatives of the group also did not confirm information about the creation and promotion of any tokens
Incidents
Jun 27, 2022
Nexo threatened anonymous user with legal action over allegations of theft of fundsThe company has demanded to delete a series of tweets attributing co-founders with appropriating funds of the charity fund HelpKarma
Incidents
Jun 27, 2022
Ripple to leave the US market if it loses lawsuit against the SECThe company will have to change its headquarters and close down its business in the US completely
Incidents
Jun 27, 2022
Harmony offered $1 million reward for recovering stolen fundsThe project team also intends to oppose criminal charges if the hackers recover the stolen assets
Incidents
Jun 27, 2022
Anonymous vowed to solve the “crimes” of Terraform Labs CEOThe hackers said that they will be looking into all of Do Kwon’s activities in the crypto industry to uncover alleged wrongdoings
Incidents
Jun 24, 2022
Hackers withdrew $100 million in cryptocurrency from the Horizon cross-chain on the Harmony networkThe company is already working with the US authorities to identify the hackers
