Incidents
Incidents
Jul 9, 2022
Crypto exchange 2gether blocks customer funds and demands donationsRepresentatives of the platform said that the accounts of users who do not deposit €20 before July 10 will be blocked
Incidents
Jul 9, 2022
FDIC launches investigation into bankrupt Voyager DigitalAccording to the agency, the cryptocurrency broker provided customers with false information by claiming that their assets were protected by its program
Incidents
Jul 8, 2022
Celsius was accused of running Ponzi schemeKeyFi claims that the crypto platform lured new depositors with high-interest rates to repay -earlier creditors
Incidents
Jul 8, 2022
Bankrupt exchange Mt.Gox begins preparations to reimburse creditorsThe platform’s customers can receive part of their compensation in the form of bitcoins or Bitcoin Cash
Incidents
Jul 7, 2022
SOL investors accuse the project’s creators of insider tradingThe plaintiffs recorded several sales of the native token of the Solana blockchain even before it was officially floated
Incidents
Jul 6, 2022
Hackers start spreading malware targeting crypto wallets through YouTubeAnalysts believe that PennyWise is mainly targeting Zcash and Ethereum
Incidents
Jul 5, 2022
Hacker put up for sale Chinese citizens’ data from the police database for 10 BTCChinaDan claims that the file contains terabytes of personal information, including mobile numbers and details of the offenses committed
Incidents
Jul 5, 2022
Mining equipment thief apprehended in the Irkutsk regionThe suspect stole more than 20 cryptocurrency mining rigs worth over a million rubles
Incidents
Jul 4, 2022
Hackers hacked into the British army’s social media to promote NFTsThe attackers promoted the Bapescaln and The Possessed projects
Incidents
Jul 4, 2022
Nassim Taleb calls El Salvador’s President an “idiot” for investing in bitcoinThe economist noted that the first cryptocurrency, which was positioned as a protection against inflation, has instead only worsened it
Incidents
Jul 2, 2022
Three Arrows Capital files for bankruptcyThe filing form does not allow for the seizure of the fund’s assets in the US until the liquidation proceedings have been completed
Incidents
Jul 2, 2022
Russia ranks third in the number of crypto crimesCoincub analysts note that the Russian government has shown tolerance towards local hacker groups
