Incidents
Incidents
May 25, 2022
South Korean police arrest streamer for visiting home of Terra founderBlogger Chancers, who lost $2.4 million because of the LUNA crash, tried to find out about Do Kwon's plans to restore the ecosystem
Incidents
May 25, 2022
Hydropower plant in China fined for supplying energy for miningAlso, law enforcement officers will confiscate the profits from the sale of the resource for cryptocurrency mining
Incidents
May 24, 2022
Coinbase began blocking accounts of RussiansIn letters to users, the platform refers to the requirements of the US Financial Crimes Enforcement Agency
Incidents
May 24, 2022
South Korean police suspected Terra of embezzling investors’ fundsThe law enforcers have asked the exchanges to freeze the corporate assets of the Luna Foundation Guard, an organization created to support the TerraUSD stablecoin
Incidents
May 23, 2022
Hackers stole $438 000 using artist Beeple’s Twitter accountThe scammers posted phishing links on the social network, stealing ETH and NFTs from users
Incidents
May 21, 2022
Wormhole protocol paid out $10 million to white hackerDevelopers have fixed a vulnerability in a smart contract that potentially could have led to the blocking of users’ assets
Incidents
May 21, 2022
BitMEX co-founder sentenced to six months house arrestArthur Hayes and the other founders of the exchange were accused of violating the US Bank Secrecy Act
Incidents
May 21, 2022
Terraform Labs CEO liquidated the company days before LUNA and UST’s collapseDo Kwon tried to relocate the headquarters to Singapore, but failed to get a license in time
Incidents
May 18, 2022
South Korean law firm to file lawsuit against Terraform Labs CEOLKB & Partners intends to prosecute Do Kwon over the collapse of the UST stablecoin rate
Incidents
May 18, 2022
US Department of Justice filed the first case on the use of cryptocurrencies to circumvent sanctionsAn American is accused of transferring more than $10 million in bitcoins abroad
Incidents
May 15, 2022
Fraudulent group of crypto coaches wanted in Russia12 defendants in the case have already been detained by law enforcement agencies
Incidents
May 14, 2022
Illegal mining farm of almost 1500 devices discovered in DagestanThe owners were providing paid services to house and power the equipment
