Aurelien Michel is accused of stealing $2,9 million in funds
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Incidents
Jan 6, 2023
NFT project Mutant Ape Planet founder was arrested in the USAurelien Michel is accused of stealing $2,9 million in funds
Incidents
Jan 3, 2023
Bitcoin developer claims 200 BTC stolenLuke Dashjr claims that the hackers used the CoinJoin mixer after the theft
Incidents
Jan 3, 2023
Damage from attacks on crypto companies in 2022 was $3,7 billionThis past year was the worst on record
Incidents
Dec 30, 2022
Hackers hacked Kevin O’Leary’s Twitter and made a fake crypto giveawayOn behalf of the investor, the attackers said that he was ready to share part of his earnings
Incidents
Dec 30, 2022
FBI launches investigation into leak of user data from 3Commas platformThe company’s CEO Yuriy Sorokin denies the involvement of the trading service’s employees in the leakage of clients’ API keys
Incidents
Dec 29, 2022
Analysts estimate the damage from hacker attacks on crypto projects in 2022 at $3 billionIn total, Chainalysis counted 125 incidents related to attacks on crypto companies in 2022
Market
Dec 22, 2022
CLIFF token collapses by 98% after investors’ funds were stolen by project creatorsScammers used the Rug Pull scheme to deceive altcoin buyers
Market
Dec 19, 2022
Media learns about the refusal of insurers to work with FTX-linked companiesInsurance companies require their clients to fill out a questionnaire asking if they have invested in FTX and had assets on the exchange
Incidents
Dec 15, 2022
FTX’s senior executive warns Bahamian authorities about fraud two days before the bankruptcy of the exchangeAccording to Ryan Salame, the assets were to cover the financial losses of the trading firm associated with the platform, Alameda Research
Incidents
Dec 15, 2022
Gemini crypto exchange confirms user data leakThe platform did not disclose the extent of the incident
Incidents
Dec 7, 2022
Microsoft reports a new type of attack on crypto companiesAn attacker gains the trust of industry participants to further send an Excel file with malicious code
Incidents
Dec 2, 2022
“He needs to be prosecuted.” Galaxy Digital CEO calls FTX’s founder a fraudsterMike Novogratz was surprised that the attorneys let Sam Bankman-Fried speak