Incidents
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
Incidents
Feb 22, 2022
OpenSea revealed details of hacking the platformThe platform’s representative denied the information about the theft of $200 million
Incidents
Feb 21, 2022
Four people arrested for cryptocurrency fraud in SingaporeThe law enforcers issued a statement and advised investors to contact the police online
Incidents
Feb 20, 2022
Executive Director of Composable Finance declassified as fraudster Omar ZakiIn his investigation, the investigator relied on the documents from the US Securities and Exchange Commission
Incidents
Feb 17, 2022
Cybercriminals use Telegram bot BloodOTPbot to hack crypto walletsThe attackers convince the victim to give them a two-factor identification code to gain access to the account
Incidents
Feb 16, 2022
Hacker awarded $2 million for discovering fatal vulnerability in Ethereum roll-upA loophole in the code allowed to withdraw of a “virtually unlimited” amount of ETH
Incidents
Feb 16, 2022
Pensioner from Ireland stole 1,1 million EUR pretending to be a crypto brokerA 60-year-old resident of Dublin has already been arrested, but she managed to transfer money abroad
