Unknown person loses $4,2 million in cryptocurrencies due to phishing

Jan 22, 2024

Unknown person loses $4,2 million in cryptocurrencies due to phishing

The victim approved suspicious transactions several times

Trezor reports a possible leak of 66 000 users’ contact information

Jan 22, 2024

Trezor reports a possible leak of 66 000 users’ contact information

The incident was caused by a third-party service provider

CFTC accuses crypto platform Debiex of $2,3 million in fraud

Jan 22, 2024

CFTC accuses crypto platform Debiex of $2,3 million in fraud

The company’s managers appropriated the funds of the clients transferred to the trust management

Former OpenSea manager convicted of insider trading appeals for a review of his sentence

Jan 19, 2024

Former OpenSea manager convicted of insider trading appeals for a review of his sentence

According to his lawyers, the confidential information of the marketplace used by the defendant had no commercial value

Hackers have posted a fake on CoinGecko social media about the airdrop of a native token

Jan 11, 2024

Hackers have posted a fake on CoinGecko social media about the airdrop of a native token

The company has not yet announced any compensation to the victims

Hacker hack the SEC’s X account to publish a fake about the launch of spot BTC ETFs

Jan 10, 2024

Hacker hack the SEC’s X account to publish a fake about the launch of spot BTC ETFs

Senators demanded that the commission provide a report on the incident

DeFi protocol Gamma loses 1500 ETH worth $3,4 million in exploit

Jan 4, 2024

DeFi protocol Gamma loses 1500 ETH worth $3,4 million in exploit

A hacker has begun transferring funds to the Tornado Cash crypto mixer

Hackers withdrew $1,1 million from the Levana protocol’s liquidity pools in 13 days

Dec 28, 2023

Hackers withdrew $1,1 million from the Levana protocol’s liquidity pools in 13 days

The developers have committed to reimburse the losses to the liquidity providers

Thunder Terminal platform loses over $247 000 in an exploit

Dec 27, 2023

Thunder Terminal platform loses over $247 000 in an exploit

The hackers also demanded a ransom for deleting customer data

Crypto users lose $3 million on phishing sites promoted by Google Ads in 24 hours

Dec 26, 2023

Crypto users lose $3 million on phishing sites promoted by Google Ads in 24 hours

In total, more than 63 000 people have fallen victim to scammers since the beginning of the year

KyberNetwork fires 50% of employees after $47 million hack

Dec 25, 2023

KyberNetwork fires 50% of employees after $47 million hack

The team has also pledged to refund 100% of the funds to affected users