Incidents
Incidents
Jan 13, 2022
India seized $5 million worth of assets over fake coin crypto scamThe fraudulent scheme involved a non-existent coin called Morris coin
Incidents
Jan 12, 2022
US Federal Trade Commission warns of new crypto scamThe attackers use QR codes and crypto ATMs in their scheme
Incidents
Jan 12, 2022
NFT Frosties creators stole $1,3 million from investorsAfter selling all 8 888 tokens in the form of the cartoon ice cream, the scammers disappeared
Incidents
Jan 11, 2022
Brazilian police arrested MTI crypto pyramid founderJohann Steinberg is accused of fraud of $920 million
Incidents
Jan 10, 2022
Pakistan investigates Binance’s activities in connection with a multi-million dollar crypto scamThe Federal Investigation Agency of Pakistan ordered the CEO of Binance Pakistan to appear for questioning to identify the exchange's links to fraudulent schemes
Incidents
Jan 10, 2022
Hackers have attacked the LCX cryptocurrency exchangeThe criminals managed to withdraw about $8 million from the platform's hot wallet
Incidents
Jan 7, 2022
Cannabis producer tokenized lawsuitThus, the company collects money for a lawsuit against the authorities
Incidents
Jan 5, 2022
Tether blocked an address with more than $1 million worth of cryptocurrencyThe issuer's blacklist has 560 users
Incidents
Jan 4, 2022
Israeli authorities confiscated $840 000 in cryptocurrencies from Hamas-linked companyIsrael's Terror Financing Prohibition Authority has stated it will prevent the use of cryptocurrencies in criminal activity
Incidents
Jan 4, 2022
Malaysian police detained a group of underground minersDuring the operation, 1720 mining machines were seized
Incidents
Jan 4, 2022
Indian authorities have accused the WazirX exchange of tax evasionOther cryptocurrency platforms will also be investigated
Incidents
Dec 29, 2021
Trial over former BitMEX top manager extended until October 2022According to the lawyers, they did not have enough time to prepare for the trial
