Incidents
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.
Incidents
Dec 2, 2025
Huione Pay closes after allegations of laundering $98 billionThe service has been suspended amid US sanctions, allegations of processing illegal transactions, and mass attempts by customers to withdraw their funds
Incidents
Dec 1, 2025
UK investigates $28 million case against Basis MarketsThe investigation could lead to changes in crypto market regulation.
Incidents
Nov 28, 2025
New attack on Upbit: traces lead to the Lazarus groupAccording to investigators, the attack may be linked to events surrounding the merger of Dunamu and Naver.
Incidents
Nov 28, 2025
Interpol declares crypto fraud a global criminal threatFraud centers use forced labor and modern technology to deceive people.
Incidents
Nov 27, 2025
Upbit suspends withdrawals after $37 million worth of tokens leaked from the Solana networkThe company froze some of the funds and promised to compensate users for their losses.
Incidents
Nov 26, 2025
Fake token transfers detected on the Monad network in the first days after launchFraudsters faked ERC-20 transfers that mimicked real transfers, even though no actual transactions took place
Incidents
Nov 21, 2025
Crypto project GANA Payment lost over $3,1 million as a result of a hacker attack.The investigation revealed that the hacker received super-profitable staking rewards and withdrew them to the market.
