Incidents

Apr 16, 2022

DeFiance Capital warned of threats to the crypto industry from the DPRK hackers

Arthur Cheong gave advice on how to protect yourself from cybercriminals

Apr 15, 2022

Tornado Cash blocked the addresses of the Ronin sidechain hackers

The service began using the tools of the analytical company Chainalysis to track sanctioned addresses

Apr 15, 2022

​US Treasury imposed sanctions against North Korean crypto hackers

The FBI linked the Ronin sidechain hack to the DPRK hacker group Lazarus

Apr 14, 2022

​Former SafeMoon marketing chief caught in $12 million fraud

Ben Phillips encouraged his Twitter followers to buy the project’s token, while he himself was selling it at an inflated price

Apr 14, 2022

​US investors sued Uniswap over violations of securities laws

The lawsuit says that the crypto exchange does not counteract fraudulent schemes that cause losses to ordinary users

Apr 13, 2022

​Former Ethereum developer received five years in prison for collaborating with the DPRK

Virgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions

Apr 13, 2022

Hackers withdrew over $22 million in cryptocurrency from the Elephant Money project

The platform’s native token ELEPHANT collapsed by 77% after being hacked

Apr 13, 2022

​Axie Infinity developer announced a reward for “white” hackers up to 1 million

The decision was made after Sky Mavis lost $625 million due to a vulnerability in a smart contract

Apr 10, 2022

Crypto investors sued NASCAR for promoting a scam token

The plaintiffs claim that the creators of the LGB token used a pump-and-dump scheme

Apr 8, 2022

​Bitcoins that have risen in price 17 million times in 12 years have been withdrawn from three wallets

At the time of purchase, 150 ВТС cost $0,37, now worth more than $6,3 million

Apr 7, 2022

​Texas man was sentenced to prison for laundering $1,4 million in crypto

The defendant pleaded guilty a year ago. He received a 46-month prison sentence in April 2022

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