Incidents
Incidents
Jun 28, 2024
Crypto platform Yield App has ceased operations due to the FTX bankruptcyThe management claims that the platform’s portfolio assets were blocked on the exchange
Incidents
Jun 27, 2024
Coinbase sued the SEC and FDIC for refusing to provide crypto research dataThe company emphasized that it has a right to obtain these documents under the Freedom of Information Act
Incidents
Jun 26, 2024
Jury in the US recognized cryptocurrency as a security for the first time in the HYDRO token fraud caseTwo former senior executives at Hydrogen Technology received up to 45 months in prison for manipulating the asset’s exchange rate
Incidents
Jun 24, 2024
Users of crypto portfolio tracker CoinStats lost $2 million in a hackThe developers have suspended the platform until the investigation is complete
Incidents
Jun 20, 2024
Binance to pay $2,3 million fine for multiple violations of AML regulations in IndiaThe Exchange re-entered the local market as a legal entity with registration with the Financial Intelligence Unit
Incidents
Jun 18, 2024
FTX customers have called the exchange’s bankruptcy process “second act of theft” of their assetsThe clients asked the court to recognize their ownership of $8 billion of the exchange’s assets
Incidents
Jun 17, 2024
SEC challenges Ripple’s argument to reduce its fine for selling XRP tokens to $10 millionThe regulator is seeking $2 billion for violating securities laws for selling the cryptocurrency to institutional investors
Incidents
Jun 14, 2024
Nigeria’s tax authorities drop charges against Binance’s senior executivesEarlier, congressmen and former US prosecutors sent open letters in defense of senior executive Tigran Gambaryan
Incidents
Jun 13, 2024
OKX beefed up account security after $2 million user hackHackers stole funds from an exchange client using deepfakes
Incidents
Jun 11, 2024
OKX CEO denies claims of account hacking due to a change in the verification methodAmid discussions of possible OKX security breaches, over $200 million were withdrawn from the platform overnight
Incidents
Jun 10, 2024
DeFi protocol UwU Lend loses $19,3 million in an exploitThe team has suspended the project while the investigation is ongoing
