Incidents
Incidents
Jul 19, 2022
Ukrainian law enforcers expose fraudulent mining investment schemeThe attackers convinced the victims to invest money in a data center for mining cryptocurrencies, promising high returns, and then fled
Incidents
Jul 19, 2022
FBI tells about fraud with fake applications for crypto investmentsAttackers hide behind the names of real-life companies and institutions, convincing victims to make deposits on fake platforms
Incidents
Jul 18, 2022
Dutch Central Bank fines Binance for providing services without registrationThe cryptocurrency exchange must pay a recovery of $3,37 million
Incidents
Jul 16, 2022
Celsius accused of running Ponzi scheme for the second timeThe plaintiffs claim that the platform could maintain its promised yield rate only by continually attracting new investors
Incidents
Jul 16, 2022
Hackers stole $150 000 worth of NFTs with artist DeeKay’s Twitter accountOn behalf of DeeKay Kwon, the attackers published a phishing link under the guise of an airdrop of non-fungible tokens
Incidents
Jul 13, 2022
Scammers stole 22 million RUB from pensioner under pretext of crypto investmentThe man provided the attackers with €10 000 and then mortgaged his apartment in Moscow to pay a “commission” for the withdrawal of the allegedly received funds
Incidents
Jul 13, 2022
Lawyers get permission to subpoena 3AC’s founders in bankruptcy caseA representative of the lawyers noted that the fund’s counterparties also demand a subpoena, refusing to voluntarily share information about its transactions
Incidents
Jul 12, 2022
SafeGuard warns of new crypto-stealing malware in TelegramThe malware spreads via spamming with images and hides on the victim's device as an operating system file
Incidents
Jul 12, 2022
Uniswap users lost $4,6 million due to phishing attackThe attackers sent malicious tokens to 73 399 addresses of the protocol’s liquidity providers
Incidents
Jul 12, 2022
Media: lawyers can not find 3AC’s founders to hear the bankruptcy caseCourt-appointed advisors believe that the hedge fund’s founders may have moved the remaining assets offshore
Incidents
Jul 11, 2022
South Korean and US authorities discuss investigations into TerraCountries are concurrently investigating Terraform Labs’ activities for fraud and trading in unregistered securities
Incidents
Jul 11, 2022
Hackers withdrew $1,4 million in cryptocurrency from the OMNI platformAttackers exploited a vulnerability in the collateral mechanism, causing the system to cancel their debt and return the tokens provided as collateral
