Incidents

May 11, 2022

BitRiver to sue US Treasury over sanctions

The company will demand to remove it from the sanctions list

May 10, 2022

DeFi protocol Fortress lost all funds in hack

The attackers gained access to the management using the platform’s token FTS

May 9, 2022

​Binance fake billboard ads detected in Turkey

The local arm of the crypto exchange intends to sue the alleged scammers

May 7, 2022

Mining Capital Coin CEO was accused of $62 million crypto fraud

According to the US Department of Justice, Luiz Capuci Jr. and his accomplices created an international fraud scheme

May 6, 2022

Self-proclaimed Satoshi Nakamoto sued Coinbase and Kraken for trading “fake” bitcoin

The entrepreneur claims that the platforms sell Bitcoin (BTC) to their customers under the guise of the original cryptocurrency

May 6, 2022

Hacker hacked the main Discord server of OpenSea

An attacker posted a phishing link to a fake NFT airdrop from YouTube

May 6, 2022

US court ordered BitMEX founders to pay $30 million

Arthur Hayes, Benjamin Delo, and Samuel Reed each must pay a fine of $10 million

May 5, 2022

Bank of Russia recorded an increase in the number of crypto Ponzi schemes

In the first quarter of 2022, more than 58% out of the total number of identified schemes are related to digital assets, according to the Central Bank’s representative Valery Lyakh

May 4, 2022

AI leaked crypto wallet users’ private keys

The developers have assumed that the software extracts wallet data from public GitHub repositories

May 4, 2022

DeFi protocol bZx is being sued for platform hacking

The total losses of the 14 plaintiffs from the hacking attack on the network amounted to $1,6 million

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