Incidents
Incidents
Mar 1, 2022
Heather Morgan’s lawyers are discussing terms of a deal with the investigationThe suspect’s defense lawyers argue that “there is an opportunity to resolve this issue out of court.”
Incidents
Mar 1, 2022
Blackpooltech recovered stolen cryptocurrency for pensionerThe scammers installed malware on a man’s computer and withdrew $1,8 million in bitcoins
Incidents
Mar 1, 2022
Hackers sell hashrate limiter bypass for Nvidia graphics cardsThe hackers have posted a driver on the network to unlock the extra capacities
Incidents
Feb 26, 2022
UkraineDAO is set up to support Ukraine in times of warThe project was developed with the support of the punk group Pussy Riot, PleasrDAO, and Trippy Labs
Incidents
Feb 25, 2022
Former BitMEX founders admitted to violating US lawsArthur Hayes and Benjamin Delo deliberately avoided organizing anti-money laundering measures
Incidents
Feb 25, 2022
Ripple UnionPay Community crypto pyramid scheme’s organizers arrested in ChinaThe law enforcement officers managed to confiscate about $5,4 million in XRP cryptocurrency
Incidents
Feb 23, 2022
Journalist revealed the identity of the one who was behind the DAO exploit in 2016She has “extremely strong evidence” that Mimo Capital co-founder is responsible for the hack
Incidents
Feb 23, 2022
“Cryptocurrency as a gift” is a new fraud scheme in RussiaRTM Group, a cybersecurity company, urges citizens to be more vigilant during the holiday season
Incidents
Feb 23, 2022
After the legalization of bitcoin the flow of tourists to El Salvador increased by 30%The new legislation has led to a change in travel geography and an increase in tourism revenues
Incidents
Feb 22, 2022
UK police returned $5,4 million to cryptocurrency fraud victimsThe funds worth $22,25 million were seized by employees of the Economic Crime Unit in July 2021
Incidents
Feb 22, 2022
South Korean exchange Upbit develops NFT-enabled credit cardSome items bought offline will be converted into metaverse tokens
Incidents
Feb 22, 2022
India apprehended a criminal group suspected of cryptocurrency fraudThe attackers embezzled about $5,5 million in ETH, deceiving investors
