Incidents
Incidents
Mar 29, 2022
Indian authorities accused 11 crypto exchanges of tax evasionThe total amount of damage exceeded $12,6 million
Incidents
Mar 29, 2022
Hacked Mt.Gox exchange to pay users compensation worth $6 billionThe exchange’s former head Mark Karpeles said that the trading platform’s trustee will distribute the compensation among the affected customers
Incidents
Mar 26, 2022
Mandiant: North Korean hackers steal cryptocurrency for the country’s needsA cybersecurity company has uncovered hacker groups operating outside the DPRK
Incidents
Mar 26, 2022
Creators of Frosties NFT collection accused of fraud for $1,1 millionThe defendants planned to launch another scam project after the withdrawal of funds
Incidents
Mar 24, 2022
Almost 90 million RUB in crypto were stolen from a Muscovite. Criminal is detainedAn attacker stole bitcoins by putting a virus into the victim’s computer
Incidents
Mar 23, 2022
Stablecoin Cashio collapsed by 99% after the hackA hacker exploited a vulnerability in the protocol and withdrew $28 million worth of assets
Incidents
Mar 23, 2022
Organizers of a 1 billion RUB crypto Ponzi scheme detained in RussiaThe scammers had branches in Moscow, Kazan, Dagestan, and Simferopol
Incidents
Mar 22, 2022
DeFi protocol OneRing Finance lost $2 million in hackAn attacker took advantage of a vulnerability in a smart contract and withdrew money through the instant loans feature
Incidents
Mar 22, 2022
The first criminal case on embezzlement of crypto exchange assets opened in RussiaThe first suspect with suitcases full of cash worth 190 million RUB has been detained in the Moscow region
Incidents
Mar 22, 2022
Hackers stole $1,6 million from the wallet of DeFiance Capital founderThe attack was made on the user’s hot wallet
Incidents
Mar 20, 2022
Head of fake UN affiliate was accused of crypto fraud in the USAMore than 60 people might have suffered as a result of Saint Clair’s fraudulent activities, the prosecution suggests
Incidents
Mar 19, 2022
BlockFi announced client data leaked due to security breachThe company clarified that its internal systems and client funds were not affected
