Incidents
Incidents
Apr 16, 2022
DeFiance Capital warned of threats to the crypto industry from the DPRK hackersArthur Cheong gave advice on how to protect yourself from cybercriminals
Incidents
Apr 15, 2022
Tornado Cash blocked the addresses of the Ronin sidechain hackersThe service began using the tools of the analytical company Chainalysis to track sanctioned addresses
Incidents
Apr 15, 2022
US Treasury imposed sanctions against North Korean crypto hackersThe FBI linked the Ronin sidechain hack to the DPRK hacker group Lazarus
Incidents
Apr 14, 2022
Former SafeMoon marketing chief caught in $12 million fraudBen Phillips encouraged his Twitter followers to buy the project’s token, while he himself was selling it at an inflated price
Incidents
Apr 14, 2022
US investors sued Uniswap over violations of securities lawsThe lawsuit says that the crypto exchange does not counteract fraudulent schemes that cause losses to ordinary users
Incidents
Apr 13, 2022
Former Ethereum developer received five years in prison for collaborating with the DPRKVirgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions
Incidents
Apr 13, 2022
Hackers withdrew over $22 million in cryptocurrency from the Elephant Money projectThe platform’s native token ELEPHANT collapsed by 77% after being hacked
Incidents
Apr 13, 2022
Axie Infinity developer announced a reward for “white” hackers up to 1 millionThe decision was made after Sky Mavis lost $625 million due to a vulnerability in a smart contract
Incidents
Apr 10, 2022
Crypto investors sued NASCAR for promoting a scam tokenThe plaintiffs claim that the creators of the LGB token used a pump-and-dump scheme
Incidents
Apr 8, 2022
Bitcoins that have risen in price 17 million times in 12 years have been withdrawn from three walletsAt the time of purchase, 150 ВТС cost $0,37, now worth more than $6,3 million
Incidents
Apr 7, 2022
Texas man was sentenced to prison for laundering $1,4 million in cryptoThe defendant pleaded guilty a year ago. He received a 46-month prison sentence in April 2022