Incidents
Incidents
Jun 16, 2022
BitMEX co-founder sentenced to 30 months probationBenjamin Delo escaped imprisonment on charges of violating the US Bank Secrecy Act.
Incidents
Jun 16, 2022
Three Arrows Capital fund accused of stealing $1 millionThe funds have disappeared from the accounts of 8BlocksCapital, a trading firm
Incidents
Jun 15, 2022
SEC launched investigation into measures to counter insider trading on crypto exchangesThe regulator intends to find out what actions the platforms are taking to protect their customers
Incidents
Jun 13, 2022
Binance.US was sued over sale of UST stablecoinsThe platform was accused of using misleading advertising and selling tokens as unregistered securities
Incidents
Jun 10, 2022
Hacker returned 17 million OP tokens to the Optimism FoundationThe hacker sent another 1 million coins to an address believed to belong to Ethereum co-founder Vitalik Buterin
Incidents
Jun 10, 2022
SEC launched investigation into the UST stablecoin collapseThe regulator will find out whether the project violated federal investor protection laws
Incidents
Jun 10, 2022
Russia’s number of court cases involving cryptocurrency increased by 40% in 2021Most of the crimes are related to drug trafficking, money laundering, and gambling
Incidents
Jun 9, 2022
Optimism Foundation lost access to 20 million OP tokensThe fund’s partner specified a multi-signature wallet address for the transfer of assets, which had not yet been deployed to the network
Incidents
Jun 8, 2022
Osmosis network lost $5 million due to bug in its liquidity poolThe vulnerability allowed to increase the sum of funds withdrawn by 50%
Incidents
Jun 8, 2022
Anonymous Twitter user promised to expose crypto influencersWith an allegedly discovered vulnerability in Telegram, he collected data on numerous crimes by popular bloggers
Incidents
Jun 7, 2022
Hackers hacked into the Elrond network and stole $1,65 millionThe attackers sold part of the stolen assets on the Maiar crypto exchange, causing the EGLD token rate to drop by 92% on this platform
Incidents
Jun 7, 2022
Community accused Terra of cheating in LUNA 2.0 distributionAccording to user FatMan, the company participated in the airdrop despite promising not to do so
