Wallet users get calls and emails about security breaches or suspicious activity
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Incidents
Mar 1, 2023
Trezor team warns of the massive phishing attackWallet users get calls and emails about security breaches or suspicious activity
Incidents
Mar 1, 2023
Former FTX tech director pleads guilty to fraudNishad Singh’s lawyers have stated that he intends to assist the government as much as he can in the investigation of Sam Bankman-Fried
Incidents
Feb 27, 2023
Crypto blogger Yuri Boytsov had $284 000 stolen in bitcoinsCriminals broke into his house and forced him to hand over the passwords to his wallets
Incidents
Feb 27, 2023
France arrests suspects in Platypus DeFi protocol hackDuring the investigation, €210 000 in cryptocurrencies were seized
Incidents
Feb 27, 2023
Fake news about the third Optimism airdrop appeared on TwitterThe ad is placed in an account called OptimismSND, while the official page, OptimismFND, has no information about the giveaway
Incidents
Feb 24, 2023
Edge Wallet confirms the leak of users’ private keysIn total, about 0,01% of the total number of wallets are at risk
Incidents
Feb 21, 2023
Hackers stole $300 000 with fake Ethereum conference websiteAbout 2800 MetaMask wallets were affected by the actions of scammers
Incidents
Feb 21, 2023
PeckShield analysts point out high growth in the number of AI scam tokensScam assets’ tickers contain the name of the ChatGPT platform developed by OpenAI
Market
Feb 17, 2023
Chainalysis: 24% of tokens launched in 2022 are associated with Pump & Dump schemesA total of 9902 projects have been accused of possible fraudulent schemes
Incidents
Feb 17, 2023
SEC accuses Terraform Labs and its founder Do Kwon of crypto fraudThe Commission announced a “multi-billion dollar crypto asset securities fraud”
Incidents
Feb 16, 2023
North Korean hackers laundered $6 million in ETH linked to the Harmony hackPeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges
Incidents
Feb 15, 2023
Binance and Huobi freeze $1,4 million linked to the Harmony hackThis is the second freezing of hackers’ accounts since the beginning of the year