Mark Karpeles, the former owner of the bankrupt exchange Mt. Gox, spoke about what is in store for FTX and Sam Bankman-Fried
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Articles
Nov 30, 2022
“When you’re guilty, you know you’re guilty.” What will happen to the FTX exchange and its former CEOMark Karpeles, the former owner of the bankrupt exchange Mt. Gox, spoke about what is in store for FTX and Sam Bankman-Fried
Incidents
Nov 30, 2022
FTX hacker sends part of the stolen funds to the OKX crypto exchangeA total of 255 bitcoins worth about $4,1 million were transferred to the platform
Incidents
Nov 24, 2022
New type of fraud with crypto paper wallets appears in AustraliaScammers leave flyers with malicious QR codes in public places
Incidents
Nov 24, 2022
HitBTC suspected of laundering 10 000 BTC stolen from clients of the WEX exchangeSome funds have already left HitBTC and are no longer considered “dirty” cryptocurrency
Articles
Nov 22, 2022
Compensations, giveaways, and deepfakes. How scammers take advantage of FTX’s crashWhat tricks and scenarios attackers use to steal cryptocurrencies of the exchange’s affected users
Incidents
Nov 8, 2022
US Department of Justice conducted the largest-ever seizure of BTC in the Silk Road case in 2021Using a vulnerability in a dark web internet marketplace, a Georgia resident illegally withdrew $3,36 billion in bitcoins
Market
Nov 4, 2022
GALA rate plummets by 25,6% after false information about the pNetwork bridge hackAn error in the configuration of the cross-chain protocol resulted in more than 2 billion native tokens of the Gala Games platform being issued
Incidents
Nov 2, 2022
Hackers hack the hot wallet of the Deribit crypto exchange and withdraw $28 millionAt the moment there is no withdrawal available on the platform, but it is possible to make deposits
Incidents
Oct 24, 2022
One of the Mango Markets hackers made $100 000 from launching a meme tokenAvraham Eisenberg emphasized that the asset does not fall under the definition of securities, which implies that it is legal
Market
Oct 24, 2022
Robinhood begins its search for a sanctions investigatorThe online broker is looking for employees for a financial crimes unit
Incidents
Oct 24, 2022
FTX to pay $6 million to phishing victimsThe crypto exchange’s head Sam Bankman-Fried said that this will not become “a habit” for the company
Incidents
Oct 23, 2022
Hacker steals $300 000 from Olympus DAO and returns it hours laterA hacker took advantage of a vulnerability in the smart contract on the bonds of the platform’s native token