Incidents
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
Incidents
Mar 18, 2022
Meta was accused of publishing scam crypto adsAn Australian regulator has sued the platform for publishing advertisements for scam crypto projects involving public figures
Incidents
Mar 18, 2022
NFT project Rare Bears lost $800 000 to phishingA hacker gained access to the project’s Discord channel and posted a malicious link there
Incidents
Mar 17, 2022
FBI to return $500 000 worth of stolen bitcoins to ownerAn American pensioner has fallen victim to phone scammers
Incidents
Mar 17, 2022
Hackers withdrew $11 million from Hundred Finance and Agave protocolsThe attackers used an instant loan service to steal the funds
Incidents
Mar 16, 2022
Crypto pyramid scheme masterminds arrested in ChinaThe suspects embezzled user funds of 100 million yuan ($15 million)
Incidents
Mar 16, 2022
Hackers withdrew $3 million from the Deus Finance protocolThe attack was carried out by manipulating an oracle in an instant loan service
