The bureau also noted that scammers from other areas are increasingly turning to cryptocurrency
For all questions, please contact [email protected]
Incidents
Mar 8, 2024
FBI: The volume of investment crypto fraud grew by 53% in a yearThe bureau also noted that scammers from other areas are increasingly turning to cryptocurrency
Market
Mar 6, 2024
Decentralized exchange WOOFi lost $8 million in an exploitThe project’s team offered the hacker a reward of 10% of the stolen amount for returning the rest of the funds
Crypto regulations
Mar 4, 2024
UK authorities will be able to freeze criminal crypto assets without convictionThey will also be given powers to destroy such assets if necessary
Incidents
Mar 1, 2024
Unknown person loses over $717 000 in a phishing attack using a fake Blast websiteThe project had previously launched the mainnet, which drew increased attention from attackers
Incidents
Feb 29, 2024
senUSD stablecoin’s protocol loses $6 million in an exploitThe project’s team encouraged users to revoke permission to interact with the smart contract
Incidents
Feb 28, 2024
Serenity Shield platform token collapses by 99% after the team’s wallet was hackedThe developers intend to relaunch the asset with a new smart contract
Incidents
Feb 26, 2024
ZachXBT researcher suspects BitForex exchange in scamThe platform froze clients’ funds and does not respond on social networks
Incidents
Feb 26, 2024
Backdoor has been discovered in the Tornado Cash interface to intercept deposit dataAccording to community representatives, it has been functioning for two months
Market
Feb 21, 2024
US Treasury Department imposes sanctions against members of the LockBit hacker groupTether has blacklisted these addresses
Incidents
Feb 20, 2024
China warns investors about crypto scamsA local regulator has spoken out about illegal crypto schemes through online platforms such as WeChat
Incidents
Feb 19, 2024
Crypto exchange FixedFloat has lost $26 million in BTC and ETH in a hackFollowing the exploit, the platform was put into maintenance mode
Incidents
Feb 16, 2024
GoFundMe has stopped a fundraiser to support Tornado Cash’s foundersAll contributions were returned to the sponsors