The project team reported that hackers began transferring stolen funds through the Tornado Cash transaction mixer
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Mining
Jun 28, 2022
Harmony network developers announced collaboration with the FBI to investigate the hackThe project team reported that hackers began transferring stolen funds through the Tornado Cash transaction mixer
Incidents
Jun 27, 2022
Anonymous denied the authorship of the video about the “crimes” of Terraform Labs CEORepresentatives of the group also did not confirm information about the creation and promotion of any tokens
Incidents
Jun 27, 2022
Nexo threatened anonymous user with legal action over allegations of theft of fundsThe company has demanded to delete a series of tweets attributing co-founders with appropriating funds of the charity fund HelpKarma
Incidents
Jun 27, 2022
Harmony offered $1 million reward for recovering stolen fundsThe project team also intends to oppose criminal charges if the hackers recover the stolen assets
Incidents
Jun 27, 2022
Anonymous vowed to solve the “crimes” of Terraform Labs CEOThe hackers said that they will be looking into all of Do Kwon’s activities in the crypto industry to uncover alleged wrongdoings
Incidents
Jun 24, 2022
Hackers withdrew $100 million in cryptocurrency from the Horizon cross-chain on the Harmony networkThe company is already working with the US authorities to identify the hackers
Incidents
Jun 23, 2022
Elliptic analysts revealed the use of Dogecoin in illicit activitiesAccording to experts, the meme-cryptocurrency is involved in financial ponzi schemes, the purchase of banned content and substances, as well as terrorism financing
Trends
Jun 23, 2022
Chainalysis launched hotline for crypto crimes victimsThe project aims to make it easier to find fraudsters and recover stolen funds
Incidents
Jun 22, 2022
Hacker-affected sidechain Ronin Network to be restarted in JuneThe anticipated launch date is June 23, if the developers do not make all the necessary suggestions in time, it will be pushed back to June 28
Incidents
Jun 19, 2022
Kaspersky Lab detected 200 000 phishing attacks in the crypto sector since the start of 2022More often, attackers created fake exchange websites and malicious files that mimic wallets for storing digital assets
Incidents
Jun 18, 2022
FBI warned social media users of new type of cryptocurrency scamThe bureau revealed that on the LinkedIn platform, attackers offer to invest in digital assets by posing as successful traders
Incidents
Jun 17, 2022
Hackers withdrew $1,26 million from Inverse FinanceAccording to PeckShield, the attackers used the same method of attacking the project as they did during the April hack when $15,6 million was stolen