The organization is headed by a Paradigm researcher under the nickname samczsun
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Crypto regulations
Feb 15, 2024
White hat hackers have created an NPO to fight crypto crimeThe organization is headed by a Paradigm researcher under the nickname samczsun
Incidents
Feb 14, 2024
South Korea’s number of suspicious crypto transactions increased by 49% in 2023Last year, there were 16 076 crypto transactions suspected of being involved in illegal activities
Incidents
Feb 14, 2024
Crypto gaming platform PlayDapp loses $290 million in a hackExperts speculate that this was the result of a compromised private key
Incidents
Feb 6, 2024
Haru Invest crypto platform executives arrested on charges of stealing $826 millionThe company froze customer deposits last June
Incidents
Feb 5, 2024
American Bitcoin Academy founder settles SEC fraud claims for $1,2 millionBrian Sewell encouraged students of his online courses to invest in a cryptocurrency fund that was never launched
Incidents
Feb 2, 2024
Media: US Treasury Department cites SIM swapping as the cause of the $400 million FTX hackThe defendants seized the personal data of several dozen users and persuaded operators to transfer their numbers to controlled SIM cards
Incidents
Feb 1, 2024
Crypto hackers stole $182,5 million in 30 attacks in a monthCompared to last January, the amount of damage increased by 771%
Market
Jan 30, 2024
DeFi protocol Abracadabra loses $6,5 million in hacker attackBlockSec estimates that approximately $29 million in assets remain at risk
Incidents
Jan 26, 2024
OneCoin crypto pyramid scheme lawyer sentenced to 10 years in prison for fraud and money launderingThe prosecutor’s office requested a minimum of 17 years in prison for Mark Scott
Incidents
Jan 25, 2024
Orbit Bridge team accuses its former employee of facilitating the $81,5 million hackThe company alleges that the manager arbitrarily loosened security settings on the eve of his termination
Incidents
Jan 25, 2024
DPRK hackers made a record number of attacks on crypto projects in 2023Chainalysis noted that attackers are gradually losing interest in DeFi protocols
Incidents
Jan 23, 2024
Kaspersky Lab discovers malware to hack crypto wallets on macOSThe program gets on devices when downloading unofficial applications and allows hackers to steal passwords from wallets