Incidents

Jun 17, 2022

Hackers withdrew $1,26 million from Inverse Finance

According to PeckShield, the attackers used the same method of attacking the project as they did during the April hack when $15,6 million was stolen

Jun 17, 2022

Regulators in five US states launched investigation into Celsius

Representatives of the agencies identified the situation with the freezing of DeFi platform customers’ funds as a priority to be investigated

Jun 17, 2022

Elon Musk and his companies were accused of running Dogecoin crypto pyramid scheme

A US citizen has sued the entrepreneur, Tesla, and SpaceX for $258 billion

Jun 16, 2022

MetaMask and Phantom crypto wallets fixed critical vulnerability in browser extension

A bug discovered by Halborn back in September 2021 allowed hackers to extract seed phrases from users’ computers

Jun 16, 2022

BitMEX co-founder sentenced to 30 months probation

Benjamin Delo escaped imprisonment on charges of violating the US Bank Secrecy Act.

Jun 16, 2022

Three Arrows Capital fund accused of stealing $1 million

The funds have disappeared from the accounts of 8BlocksCapital, a trading firm

Jun 15, 2022

SEC launched investigation into measures to counter insider trading on crypto exchanges

The regulator intends to find out what actions the platforms are taking to protect their customers

Jun 13, 2022

Binance.US was sued over sale of UST stablecoins

The platform was accused of using misleading advertising and selling tokens as unregistered securities

Jun 10, 2022

Hacker returned 17 million OP tokens to the Optimism Foundation

The hacker sent another 1 million coins to an address believed to belong to Ethereum co-founder Vitalik Buterin

Jun 10, 2022

SEC launched investigation into the UST stablecoin collapse

The regulator will find out whether the project violated federal investor protection laws

Jun 10, 2022

Russia’s number of court cases involving cryptocurrency increased by 40% in 2021

Most of the crimes are related to drug trafficking, money laundering, and gambling

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