Incidents

Oct 24, 2022

One of the Mango Markets hackers made $100 000 from launching a meme token

Avraham Eisenberg emphasized that the asset does not fall under the definition of securities, which implies that it is legal

Oct 24, 2022

FTX to pay $6 million to phishing victims

The crypto exchange’s head Sam Bankman-Fried said that this will not become “a habit” for the company

Oct 23, 2022

Hacker steals $300 000 from Olympus DAO and returns it hours later

A hacker took advantage of a vulnerability in the smart contract on the bonds of the platform’s native token

Oct 22, 2022

Hackers use Gate.io’s Twitter account to promote fake airdrop

The attackers announced a giveaway of 500 000 USDT, to get which one needs to connect one’s wallet

Oct 21, 2022

Turkey confiscates $40 million in cryptocurrencies in illegal betting case

According to Minister of Interior Süleyman Soylu, it will be difficult for countries to fight financial crimes if the world does not come to a consensus

Oct 21, 2022

Matter Labs denies information about the airdrop of zkSync tokens

Along with the mainnet, the project is preparing to provide an environment called “zk-EVM”

Oct 21, 2022

Founder of Helix crypto mixer was accused of fines evasion

According to the department, the accused operated an unlicensed money transfer business

Oct 20, 2022

Terra’s private investors begin their search for TFL CEO Do Kwon

The members of the UST Restitution group have called Russia, among others, as a possible location for the founder of Terraform Labs

Oct 19, 2022

Hackers stole more than $8 million from Moola Market DeFi protocol

The project team suspended the operation of the platform and started an investigation into the incident

Oct 18, 2022

Hackers continue to use Tornado Cash crypto mixer after US sanctions

According to cybersecurity company PeckShield, the service had already been used at least three times by attackers after the restrictions were imposed

Oct 17, 2022

Developers of Floki Inu create a petition demanding listing of the token on Binance

As an argument in favor of placing the asset on the platform, the project team cited the rapid growth of capitalization in the absence of trading on major exchanges

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