Incidents
Incidents
Mar 15, 2022
Millions of dollars in cryptocurrency were found in a sanctioned walletCybersecurity experts have identified more than 15 million addresses associated with criminal activity in Russia
Incidents
Mar 14, 2022
59 BTC were seized from a drug dealer in the USAThe criminal is sentenced to eight years in prison
Incidents
Mar 12, 2022
A new type of fraud with Meta Mask wallets has appearedThe developers of the crypto wallet have warned that a fraudulent scheme is aimed at gaining access to users’ accounts
Incidents
Mar 12, 2022
Half of NFT holders have lost access to their tokensAccording to the research, 16% of marketplace users have been hacked
Incidents
Mar 12, 2022
Bitcoins worth $28 million were confiscated from former Canadian civil servantDuring the search, the officers found and seized 719 bitcoins and $790 000 in Canadian currency
Incidents
Mar 11, 2022
A smuggler with mining hash boards was detained in AdlerAfter the examination, the law enforcers will raise the issue of instituting proceedings in connection with an administrative offense
Incidents
Mar 11, 2022
Collector sold $1 million worth of NFT by mistake for 1 centAccording to him, the token was bought almost immediately after the order appeared on the market
Incidents
Mar 10, 2022
DeFi protocol Fantasm Finance lost $2,6 million due to vulnerabilityThe project team promised to consider all options to compensate users for damages
Incidents
Mar 4, 2022
Former exchange owner sentenced to prison in the US for money laundering with cryptoThe defendant bought bitcoins on official exchanges, laundered them, and resold them to drug dealers
Incidents
Mar 4, 2022
Crypto scams on dating apps on the riseThe amount of funds stolen in this way increased by 80% for 2021
Incidents
Mar 4, 2022
UK regulator investigates the activities of 50 unlicensed crypto companiesThe supervisory authority has stated that it will impose enforcement actions on companies that want to operate in the United Kingdom
Incidents
Mar 3, 2022
Treasure NFT platform has been attacked by hackersThe co-founder of an NFT marketplace has admitted a vulnerability in the platform’s code