US authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play
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Incidents
Apr 25, 2024
Samourai mixer creators face 25 years in prison for conducting $2 billion worth of illegal transactionsUS authorities have arrested Samourai’s servers and ordered its app to be removed from Google Play
Incidents
Apr 22, 2024
13 meme token projects with a presale amount of $27 million were abandoned on Solana in one monthSome of these coins have never been launched on the blockchain
Incidents
Apr 19, 2024
Hong Kong authorities have arrested 72 people in the $204 million JPEX exchange fraud caseIts founders have been on the run since last September
Market
Apr 8, 2024
Phishing ads were discovered on the Etherscan blockchain explorer websiteScam Sniffer suggested that the cause of the large-scale phishing campaign was a lack of oversight by ad aggregators
Market
Apr 8, 2024
Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigationsAgents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases
Incidents
Apr 5, 2024
Google accuses two Chinese citizens of downloading 87 fraudulent crypto applications on Google PlayThey provided the corporation with false information about their identity and the purpose of the apps, which allowed the scheme to be realized for several years
Incidents
Apr 4, 2024
The Wormhole team deleted the address of the hacker of the project from the list of airdrop participantsTwo years ago, a hacker withdrew $320 million from the protocol
Incidents
Apr 4, 2024
Lawyer for OneCoin crypto Ponzi scheme sentenced to 4 years in prison for a $4 billion fraud schemeEarlier, Irina Dilkinska’s accomplices, Karl Sebastian Greenwood and Mark Scott, received 20 and 10 years in prison, respectively
Incidents
Mar 27, 2024
Hacker returns all $62,5 million worth of stolen assets to gaming platform MunchablesIndustry experts suspected the hacker of having ties to the DPRK
Incidents
Mar 20, 2024
ZachXBT analyst talks about a scam on the Solana network’s meme token presaleThe popularity of this kind of project launch format has already led to blockchain overload
Incidents
Mar 15, 2024
Elliptic: Lazarus hackers returned to using Tornado Cash after blocking the Sinbad mixerHackers have started moving funds from the HTX crypto exchange hack into Tornado
Incidents
Mar 11, 2024
Crypto users lost $47 million due to phishing over the monthThe share of ERC20 tokens in the total volume of stolen coins amounted to 86%