Incidents
Incidents
Sep 1, 2022
Michael Saylor accused of failing to pay $25 million in taxesA lawsuit against the founder of MicroStrategy was filed by the Attorney General of Washington
Incidents
Aug 31, 2022
SEC reports on the main types of crypto fraud on the InternetThe commission called for investment decisions not to be made solely on the basis of information from social media
Incidents
Aug 31, 2022
Detained employees of crypto exchanges released in AfghanistanThe authorities emphasized that further transactions with cryptocurrency are impossible
Incidents
Aug 31, 2022
OpenSea denies data on a 99% drop in trading volumeAccording to the marketplace’s CFO Brian Roberts, analysts at Fortune used the wrong methodology and unreliable sources
Incidents
Aug 30, 2022
Number of forever lost BTC exceeds 4,7 millionAt the same time, the issue of the first cryptocurrency is algorithmically limited to 21 million coins
Incidents
Aug 30, 2022
Founder of Turkish crypto exchange Thodex detained in AlbaniaThe Turkish Ministry of Interior has announced the beginning of the extradition procedure for Faruk Fatih Ozer to Turkey
Incidents
Aug 30, 2022
The Crypto.com exchange mistakenly transfers $10,5 million to a user instead of $100According to a representative of the platform, a customer's account number was entered in the field for the payment amount
Incidents
Aug 30, 2022
FBI warns about vulnerabilities of DeFi platformsRepresentatives of the bureau have identified the most popular types of attacks on projects related to decentralized finance among attackers
Incidents
Aug 29, 2022
CoinSwitch CEO explains the reasons for searches at the offices of the exchangeAshish Singhal said that the investigative measures are not related to a possible violation of the anti-money laundering law
Incidents
Aug 29, 2022
Ava Labs CEO denies CryptoLeaks’ accusations of illegal activitiesThe publication’s article alleges that the company colluded with a law firm to fight competitors
Incidents
Aug 26, 2022
Kharon Company claimed the connection of Tornado Cash developer with the Russian Federal Security ServiceRepresentatives of the firm came to this conclusion by studying the programmer's profiles on social networks and analyzing the projects in which he worked
Incidents
Aug 26, 2022
Bank of Russia warns of crypto scammers working in offline officesIn such firms, attackers collect funds from clients who want to invest in digital assets
