Incidents
Incidents
Oct 30, 2025
Organizer of FINTOCH crypto scam arrested in ThailandInvestigators claim that the scam affected investors from several countries
Incidents
Oct 24, 2025
Ukrainian deputy suspected of illegally concealing cryptocurrency assetsDuring the searches, financial documents, bank cards, and evidence of cash conversion into digital assets were seized
Incidents
Oct 24, 2025
Bunni DEX shuts down after $8,4 million hackThe team said it did not have the resources to restart the protocol and transferred its developments to the community under an open license
Incidents
Oct 24, 2025
Hackers from North Korea stole more than $2,8 billion in cryptocurrencyAccording to the report, the country uses Russian and Asian channels to launder funds and finance nuclear programs
Incidents
Oct 23, 2025
Melania Trump and Javier Milei were used as promotional figures to promote meme coinsTheir names were used to lend legitimacy to the project, but they are not accused of fraud
Incidents
Oct 22, 2025
India seizes $286 million in crypto assets and arrests the founder of the OctaFX Ponzi schemeThe investigation became one of the largest operations to combat money laundering and illegal trading on Forex
Incidents
Oct 21, 2025
Europol dismantles an international network of crypto scammers with $5,7 million in damagesDuring the operation, assets were seized, accounts were frozen, and fraudulent websites were shut down
Incidents
Oct 20, 2025
US retiree loses $3 million in XRP after Ellipal wallet hackExperts have determined that the attackers transferred the stolen XRP through Bridgers and Tron, covering their tracks
Incidents
Oct 16, 2025
LuBian wallet transferred 11 886 BTC after the US Department of Justice seized $15 billionThe transfers raised suspicions in connection with the Prince Holding Group case
Incidents
Oct 16, 2025
A technical glitch at Paxos led to the accidental issuance of 300 trillion PYUSD stablecoinsThe company called it an “internal technical error”
Incidents
Oct 15, 2025
FTX founder accuses Biden administration of political persecutionHe links this to a change in his views and financial support from Republicans
Incidents
Oct 13, 2025
Singapore court approves WazirX restructuring plan after $234 million hackThe court’s decision paves the way for compensation payments to more than 150 000 users and the resumption of the crypto exchange’s operations
