Incidents
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
Incidents
May 14, 2022
Phishing links to steal cryptocurrency appeared on CoinGecko and EtherscanA preliminary investigation revealed that the cause was a malicious ad script on the affected sites
Incidents
May 14, 2022
Customers sued Coinbase for listing fake GYEN stablecoinThe lawsuit says the token, which is pegged to the Japanese yen, collapsed by 80% the day after trading began
Incidents
May 12, 2022
Five US states have banned Russian casinos in the metaverseLaw enforcement authorities reported that people from Moscow are behind the Flamingo Casino Club project
Incidents
May 11, 2022
BitRiver to sue US Treasury over sanctionsThe company will demand to remove it from the sanctions list
Incidents
May 10, 2022
DeFi protocol Fortress lost all funds in hackThe attackers gained access to the management using the platform’s token FTS
Incidents
May 9, 2022
Binance fake billboard ads detected in TurkeyThe local arm of the crypto exchange intends to sue the alleged scammers
