Incidents
Incidents
Aug 26, 2022
Dogechain developer sends 20 billion native tokens of the project to users immediately after their releaseEarlier, the developers of the meme cryptocurrency Dogecoin warned that this network is not an official part of the project
Incidents
Aug 24, 2022
A group of crypto investors in Argentina sued a presidential candidateThe plaintiffs accused Javier Milei of promoting the CoinX platform, which went out of business without returning customers' investments and promised returns
Incidents
Aug 24, 2022
Coinbase customers go to court to complain about the exchange’s security systemThe plaintiffs also accused the platform of listing unregistered securities
Incidents
Aug 24, 2022
Celsius accuses KeyFi and its head of stealing millions of dollars from the platformThe bankrupt crypto lender claimed that the company withdrew a significant amount in native tokens CEL from its wallet during the collaboration
Incidents
Aug 24, 2022
Metagame to give hackers NFT for returning funds to cross-chain protocol NomadThose who return at least 90% of the funds in their possession will receive the trophy token which depicts a white hat from the company
Incidents
Aug 23, 2022
Hacker loses 5 ETH due to failed attempt to hack Rainbow BridgeThe platform’s automatic security system blocked the attack in 31 seconds
Incidents
Aug 22, 2022
Binance warns of a new type of crypto fraud using deepfakesThe perpetrators called projects under the guise of a chief communication officer of the exchange to offer listing assistance for a fee
Incidents
Aug 22, 2022
Amsterdam saw protest against the arrest of the Tornado Cash developerParticipants of a rally demanded the release of Alexey Pertsev and stated that “open source is not a crime”
Incidents
Aug 22, 2022
Ronin hackers transferred stolen funds through banned crypto mixersThe attackers performed a series of digital asset conversions to confuse the trail
Incidents
Aug 22, 2022
Hackers hack into General Bytes bitcoin ATMsAs a result of the hack, users’ coins went directly to the hackers’ wallets
Incidents
Aug 18, 2022
SlowMist: 75% of criminal funds on the Ethereum network were laundered through Tornado CashThe crypto mixer also accounts for the largest part of the initial funding of money laundering incidents on the Ethereum and Bitcoin networks
Incidents
Aug 16, 2022
Binance CEO warns about fake employees of the exchange on LinkedInAccording to Changpeng Zhao, there are about 7000 scammers “working” on the social media under the guise of the platform’s representatives
