Incidents
Incidents
Jul 1, 2022
FBI announced $100 000 reward for information about the founder of the OneCoin scamRepresentatives of the bureau noted that Ruja Ignatova was accused of conspiracy to commit fraud and money laundering, as well as the theft of $4 billion
Incidents
Jul 1, 2022
Coinbase denied selling customer data to the US authoritiesAccording to the platform’s representatives, the information transmitted comes only from publicly available sources, and not from the exchange’s user base
Incidents
Jun 30, 2022
Grayscale sued SEC over refusal to register its spot bitcoin ETFThe company insists that the regulator violates the Securities Act and asks for a review of the ruling
Incidents
Jun 30, 2022
Elliptic: North Korean hackers may be behind Harmony hackAccording to analysts, the exploit and money laundering tactics through the mixer are similar to other incidents that have been linked to the Lazarus group
Incidents
Jun 30, 2022
OpenSea reported leak of user dataThis was caused by an employee of the mailing service Customer.io, whose services were used by the platform
Incidents
Jun 30, 2022
Coinbase provided the US authorities with software to track crypto transactionsAccording to journalists, the parties did not enter into a license agreement imposing restrictions on the use of the Coinbase Tracer tool
Incidents
Jun 29, 2022
Virgin Islands court ordered the liquidation of Three Arrows Capital fund3AC partners from Teneo Restructuring were brought in to handle the insolvency case
Incidents
Jun 29, 2022
Developers restarted the Ronin sidechain after the hackUsers affected by the exploit have been reimbursed for all funds
Incidents
Jun 29, 2022
Tether CTO accused hedge funds of attacking the USDT stablecoinA 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”
Incidents
Jun 28, 2022
Rosfinmonitoring told about the illegal use of cryptocurrencies by the Russian Federation’s citizensThe department noted that terrorism, extremism, and cybercrime are being financed with digital assets
Incidents
Jun 27, 2022
Anonymous denied the authorship of the video about the “crimes” of Terraform Labs CEORepresentatives of the group also did not confirm information about the creation and promotion of any tokens
Incidents
Jun 27, 2022
Nexo threatened anonymous user with legal action over allegations of theft of fundsThe company has demanded to delete a series of tweets attributing co-founders with appropriating funds of the charity fund HelpKarma
