​“When you’re guilty, you know you’re guilty.”  What will happen to the FTX exchange and its former CEO

Nov 30, 2022

​“When you’re guilty, you know you’re guilty.” What will happen to the FTX exchange and its former CEO

Mark Karpeles, the former owner of the bankrupt exchange Mt. Gox, spoke about what is in store for FTX and Sam Bankman-Fried

​FTX hacker sends part of the stolen funds to the OKX crypto exchange

Nov 30, 2022

​FTX hacker sends part of the stolen funds to the OKX crypto exchange

A total of 255 bitcoins worth about $4,1 million were transferred to the platform

​New type of fraud with crypto paper wallets appears in Australia

Nov 24, 2022

​New type of fraud with crypto paper wallets appears in Australia

Scammers leave flyers with malicious QR codes in public places

​HitBTC suspected of laundering 10 000 BTC stolen from clients of the WEX exchange

Nov 24, 2022

​HitBTC suspected of laundering 10 000 BTC stolen from clients of the WEX exchange

Some funds have already left HitBTC and are no longer considered “dirty” cryptocurrency

​Compensations, giveaways, and deepfakes. How scammers take advantage of FTX’s crash

Nov 22, 2022

​Compensations, giveaways, and deepfakes. How scammers take advantage of FTX’s crash

What tricks and scenarios attackers use to steal cryptocurrencies of the exchange’s affected users

​US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021

Nov 8, 2022

​US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021

Using a vulnerability in a dark web internet marketplace, a Georgia resident illegally withdrew $3,36 billion in bitcoins

​GALA rate plummets by 25,6% after false information about the pNetwork bridge hack

Nov 4, 2022

​GALA rate plummets by 25,6% after false information about the pNetwork bridge hack

An error in the configuration of the cross-chain protocol resulted in more than 2 billion native tokens of the Gala Games platform being issued

Hackers hack the hot wallet of the Deribit crypto exchange and withdraw $28 million

Nov 2, 2022

Hackers hack the hot wallet of the Deribit crypto exchange and withdraw $28 million

At the moment there is no withdrawal available on the platform, but it is possible to make deposits

One of the Mango Markets hackers made $100 000 from launching a meme token

Oct 24, 2022

One of the Mango Markets hackers made $100 000 from launching a meme token

Avraham Eisenberg emphasized that the asset does not fall under the definition of securities, which implies that it is legal

Robinhood begins its search for a sanctions investigator

Oct 24, 2022

Robinhood begins its search for a sanctions investigator

The online broker is looking for employees for a financial crimes unit

FTX to pay $6 million to phishing victims

Oct 24, 2022

FTX to pay $6 million to phishing victims

The crypto exchange’s head Sam Bankman-Fried said that this will not become “a habit” for the company

Hacker steals $300 000 from Olympus DAO and returns it hours later

Oct 23, 2022

Hacker steals $300 000 from Olympus DAO and returns it hours later

A hacker took advantage of a vulnerability in the smart contract on the bonds of the platform’s native token