Incidents

Jun 29, 2022

Virgin Islands court ordered the liquidation of Three Arrows Capital fund

3AC partners from Teneo Restructuring were brought in to handle the insolvency case

Jun 29, 2022

Developers restarted the Ronin sidechain after the hack

Users affected by the exploit have been reimbursed for all funds

Jun 29, 2022

Tether CTO accused hedge funds of attacking the USDT stablecoin

A spokesman for brokerage firm Genesis Global Trading admitted that his clients were shorting the project’s stablecoin in trades worth “hundreds of millions of dollars”

Jun 28, 2022

Rosfinmonitoring told about the illegal use of cryptocurrencies by the Russian Federation’s citizens

The department noted that terrorism, extremism, and cybercrime are being financed with digital assets

Jun 27, 2022

Anonymous denied the authorship of the video about the “crimes” of Terraform Labs CEO

Representatives of the group also did not confirm information about the creation and promotion of any tokens

Jun 27, 2022

Nexo threatened anonymous user with legal action over allegations of theft of funds

The company has demanded to delete a series of tweets attributing co-founders with appropriating funds of the charity fund HelpKarma

Jun 27, 2022

Ripple to leave the US market if it loses lawsuit against the SEC

The company will have to change its headquarters and close down its business in the US completely

Jun 27, 2022

Harmony offered $1 million reward for recovering stolen funds

The project team also intends to oppose criminal charges if the hackers recover the stolen assets

Jun 27, 2022

Anonymous vowed to solve the “crimes” of Terraform Labs CEO

The hackers said that they will be looking into all of Do Kwon’s activities in the crypto industry to uncover alleged wrongdoings

Jun 24, 2022

Hackers withdrew $100 million in cryptocurrency from the Horizon cross-chain on the Harmony network

The company is already working with the US authorities to identify the hackers

Jun 23, 2022

Elliptic analysts revealed the use of Dogecoin in illicit activities

According to experts, the meme-cryptocurrency is involved in financial ponzi schemes, the purchase of banned content and substances, as well as terrorism financing

Jun 22, 2022

Hacker-affected sidechain Ronin Network to be restarted in June

The anticipated launch date is June 23, if the developers do not make all the necessary suggestions in time, it will be pushed back to June 28

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