Incidents
Incidents
Aug 16, 2022
Wallet of banned Tornado Cash mixer comes under the control of the DAOAll five signatories waived their right to confirm transactions
Incidents
Aug 16, 2022
Coin Center going to challenge the decision to ban Tornado CashLawyers argue that OFAC’s ruling violates the US Constitution
Incidents
Aug 15, 2022
Terra CEO reveals his role in the ecosystem collapseIn the interview, Do Kwon talked about investor losses, fraud allegations, and problems with law enforcement
Incidents
Aug 15, 2022
South Korea launches investigation into banks over suspicious crypto transactionsThe amount of transfers was about $6,5 billion
Incidents
Aug 15, 2022
Velodrome Finance accuses former employee of stealing $350 000According to a statement by the protocol’s representatives, the theft of funds did not affect client assets, only the platform’s employees were affected
Incidents
Aug 15, 2022
Court grants three months to Zipmex exchange to resolve liquidity problemsAccording to the company’s representatives, a memorandum of understanding has already been signed with two unnamed investors
Incidents
Aug 15, 2022
BlueBenx crypto platform suspends withdrawals due to $32 million hackSome customers believe that information about the hacker attack may be part of a scam scheme since its details were not provided
Incidents
Aug 14, 2022
TRON founder gets blocked by Aave over Tornado Cash depositJustin Sun received only 0,1 ETH through a crypto mixer banned by the US authorities
Incidents
Aug 12, 2022
DeFi platform Oasis.app starts blocking wallets with sanctions risksAccording to the updated terms of service, such addresses are prohibited from using the app to manage positions or withdraw funds
Incidents
Aug 12, 2022
Alleged Tornado Cash developer arrested in the NetherlandsAccording to FIOD, the management of the service was profiting from the deals of criminals to launder cryptocurrencies obtained through hacks
Incidents
Aug 12, 2022
Crypto hackers hack Lil Nas X’s YouTube channelWith videos the attackers spread a classic scam scheme: “send one get two back”
Incidents
Aug 11, 2022
Elliptic: criminals laundered $540 million through RenBridge cross-chain bridgeAccording to analysts, the service was used by Russian and North Korean hacker groups
