Incidents

Mar 11, 2022

Collector sold $1 million worth of NFT by mistake for 1 cent

According to him, the token was bought almost immediately after the order appeared on the market

Mar 10, 2022

​DeFi protocol Fantasm Finance lost $2,6 million due to vulnerability

The project team promised to consider all options to compensate users for damages

Mar 4, 2022

​Former exchange owner sentenced to prison in the US for money laundering with crypto

The defendant bought bitcoins on official exchanges, laundered them, and resold them to drug dealers

Mar 4, 2022

​Crypto scams on dating apps on the rise

The amount of funds stolen in this way increased by 80% for 2021

Mar 4, 2022

UK regulator investigates the activities of 50 unlicensed crypto companies

The supervisory authority has stated that it will impose enforcement actions on companies that want to operate in the United Kingdom

Mar 3, 2022

Treasure NFT platform has been attacked by hackers

The co-founder of an NFT marketplace has admitted a vulnerability in the platform’s code

Mar 1, 2022

Heather Morgan’s lawyers are discussing terms of a deal with the investigation

The suspect’s defense lawyers argue that “there is an opportunity to resolve this issue out of court.”

Mar 1, 2022

Blackpooltech recovered stolen cryptocurrency for pensioner

The scammers installed malware on a man’s computer and withdrew $1,8 million in bitcoins

Mar 1, 2022

Hackers sell hashrate limiter bypass for Nvidia graphics cards

The hackers have posted a driver on the network to unlock the extra capacities

Feb 26, 2022

UkraineDAO is set up to support Ukraine in times of war

The project was developed with the support of the punk group Pussy Riot, PleasrDAO, and Trippy Labs

Feb 25, 2022

​Former BitMEX founders admitted to violating US laws

Arthur Hayes and Benjamin Delo deliberately avoided organizing anti-money laundering measures

Feb 25, 2022

Ripple UnionPay Community crypto pyramid scheme’s organizers arrested in China

The law enforcement officers managed to confiscate about $5,4 million in XRP cryptocurrency

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