Incidents
Incidents
Dec 15, 2025
Spanish police arrest five in cryptocurrency murder caseThe investigation uncovered an international criminal group and a rise in similar attacks around the world.
Incidents
Dec 12, 2025
US court sentences Terraform Labs co-founder to 15 yearsDo Kwon pleaded guilty to conspiracy and spreading false information about the stability of TerraUSD.
Incidents
Dec 12, 2025
Paxful admitted to participating in criminal schemes and violating AML requirementsDespite the severity of the violations, Paxful received a reduced fine thanks to its cooperation with the investigation.
Incidents
Dec 11, 2025
SEC accuses Canadian businessman of $42 million fraudThe regulator is seeking to confiscate illegally obtained profits and impose fines.
Incidents
Dec 10, 2025
Over 300 Silk Road wallets transferred bitcoins to an unknown addressThe community is discussing a possible connection between the transfers and Ross Ulbricht.
Incidents
Dec 10, 2025
Upbit transfers 99% of assets to cold wallets after major hackThe exchange is strengthening its security system and promises full compensation for losses.
Incidents
Dec 9, 2025
US uncovers group that stole $263 million in cryptocurrencyA member of the group pleaded guilty, and investigators brought new charges against three other participants in the scheme
Incidents
Dec 9, 2025
ChatGPT helped expose a $1 million cryptocurrency scamA widow from San Jose lost nearly $1 million to a romantic “pig butchering” scheme, and only ChatGPT warned her about the scam
Incidents
Dec 8, 2025
British Columbia court seizes $1 million in cash and gold from QuadrigaCX co-founderMichael Patryn’s assets worth $1 million have been seized as part of a money laundering investigation and the application of the Unaccounted Funds Act
Incidents
Dec 5, 2025
Hackers attacked the official website of the Pepe meme coinThe injected code redirected visitors to phishing pages.
Incidents
Dec 5, 2025
The number of sandwich attacks on Ethereum has dropped sharplyEthereum users are getting more protection from new privacy tools.
Incidents
Dec 3, 2025
Ripple launches Scamberry Pie campaign to combat online fraudRipple is also working to remove malicious domains and fake streams.
