Incidents
Incidents
Apr 19, 2022
Three New Hampshire residents pleaded guilty to crypto fraudAccording to the prosecutor, the defendants opened bank accounts and helped in conducting illegal business with virtual currency
Incidents
Apr 19, 2022
US authorities have warned of the threat of hacker attacks on crypto companiesThe FBI, CISA, and the US Treasury Department issued a cybersecurity advisory
Incidents
Apr 18, 2022
MetaMask developers warned of phishing attacks on Apple iCloudThe representatives of the crypto wallet advised disabling iCloud backup for MetaMask in the device settings
Incidents
Apr 18, 2022
DeFi protocol Beanstalk lost $80 million in hackThe platform’s native token, BEAN, collapsed by 86% following a hacker attack
Incidents
Apr 18, 2022
Crypto exchange Currency.com was subjected to a large-scale DDoS attack after leaving RussiaThe management of the exchange blamed Russian hackers
Incidents
Apr 17, 2022
New York authorities uncovered a network of illegal crypto ATMsA 35-year-old resident of the city earned $590 000 on this scheme, he charged a fee of 10% to 20%
Incidents
Apr 16, 2022
DeFiance Capital warned of threats to the crypto industry from the DPRK hackersArthur Cheong gave advice on how to protect yourself from cybercriminals
Incidents
Apr 15, 2022
Tornado Cash blocked the addresses of the Ronin sidechain hackersThe service began using the tools of the analytical company Chainalysis to track sanctioned addresses
Incidents
Apr 15, 2022
US Treasury imposed sanctions against North Korean crypto hackersThe FBI linked the Ronin sidechain hack to the DPRK hacker group Lazarus
Incidents
Apr 14, 2022
Former SafeMoon marketing chief caught in $12 million fraudBen Phillips encouraged his Twitter followers to buy the project’s token, while he himself was selling it at an inflated price
Incidents
Apr 14, 2022
US investors sued Uniswap over violations of securities lawsThe lawsuit says that the crypto exchange does not counteract fraudulent schemes that cause losses to ordinary users
Incidents
Apr 13, 2022
Former Ethereum developer received five years in prison for collaborating with the DPRKVirgil Griffith was also fined $100 000 after pleading guilty to conspiracy to help North Korea evade sanctions
