Incidents
Incidents
Jul 26, 2022
SEC launches investigation into Coinbase crypto exchangeThe regulator suspects the platform of trading unregistered securities
Incidents
Jul 26, 2022
Binance CEO sues Bloomberg for defamationChangpeng Zhao demanded that all defamatory materials be removed and that an official apology is made
Incidents
Jul 25, 2022
Film producer pleads guilty to $2,5 million crypto fraudRyan Felton organized two schemes during which he deceived investors and used their funds for personal purposes
Incidents
Jul 25, 2022
South Korean official stole budget funds to invest in bitcoinAn employee of the Mokpo Sports Council had been transferring money to her husband’s account and then spending it on buying digital assets and gambling
Incidents
Jul 25, 2022
Hackers withdrew $6 million from decentralized platform AudiusIn this, amid the fall of the crypto market, the attackers managed to sell the stolen digital assets for only $1,1 million
Incidents
Jul 23, 2022
Creator of fake cryptocurrency My Big Coin found guilty of $6 million fraudProsecutors said that Randall Crater defrauded investors between 2014 and 2017 by claiming the asset was backed by $300 million in gold
Incidents
Jul 22, 2022
User loses $150 000 over domain name jokeHe placed a bid to buy his own address, forgetting to cancel it after selling it to another user at a lower price
Incidents
Jul 22, 2022
First cryptocurrency insider trading case launched in the USA court has charged a former product manager at cryptocurrency exchange Coinbase
Incidents
Jul 21, 2022
Finland makes $47,5 million from the sale of confiscated bitcoinsThe funds were seized from drug dealers and other criminals
Incidents
Jul 21, 2022
South Korean prosecutors raid crypto exchanges as part of Terra’s investigationLaw enforcers managed to visit the largest local platforms, Upbit and Bithumb
Incidents
Jul 20, 2022
Armed robbers stole 100 video cards for mining in the Moscow regionLaw enforcers tentatively estimated the amount of damage at 1 million Russian rubles
Incidents
Jul 20, 2022
US authorities seize $500 million from North Korean hackersLaw enforcers managed to trace the accounts of the attackers and recover the funds and they will be handed over to the affected companies
