Incidents

Mar 15, 2022

​Millions of dollars in cryptocurrency were found in a sanctioned wallet

Cybersecurity experts have identified more than 15 million addresses associated with criminal activity in Russia

Mar 14, 2022

​59 BTC were seized from a drug dealer in the USA

The criminal is sentenced to eight years in prison

Mar 12, 2022

A new type of fraud with Meta Mask wallets has appeared

The developers of the crypto wallet have warned that a fraudulent scheme is aimed at gaining access to users’ accounts

Mar 12, 2022

Half of NFT holders have lost access to their tokens

According to the research, 16% of marketplace users have been hacked

Mar 12, 2022

Bitcoins worth $28 million were confiscated from former Canadian civil servant

During the search, the officers found and seized 719 bitcoins and $790 000 in Canadian currency

Mar 11, 2022

A smuggler with mining hash boards was detained in Adler

After the examination, the law enforcers will raise the issue of instituting proceedings in connection with an administrative offense

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

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