Incidents
Incidents
Oct 3, 2025
UK debates sale of confiscated bitcoins in fraud caseExperts insist on the need for a clear legal framework before selling the assets
Incidents
Oct 1, 2025
Hackers hacked the BNB Chain account on X and posted phishing linksBinance founder Changpeng Zhao warned users not to click on links after the official BNB Chain account on X was hacked
Incidents
Sep 29, 2025
SEC accuses Russian national of securities fraud worth $31 millionAccording to the regulator, he hacked brokerage accounts and manipulated stocks
Incidents
Sep 29, 2025
Colorado investigates high-profile $1,4 million crypto fraud caseLaw enforcement agencies have noted that this is one of the most high-profile cases in the state
Incidents
Sep 26, 2025
KuCoin challenges Canada’s $14 million fine for AML violationsRegulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones
Incidents
Sep 25, 2025
Hacker attacks Griffin AI: GAIN token price drops 80%Investors accuse developers of a possible exit scam
Incidents
Sep 24, 2025
UXLink updates smart contract after $30 million exploitExperts cited centralized management as one of the reasons for the hack
Incidents
Sep 23, 2025
Thai police crack down on $15 million crypto fraud against South Korean citizensThe investigation found that the criminals used romantic scams, fake investments, and money laundering schemes through over-the-counter networks and cross-chain transfers
Incidents
Sep 22, 2025
In 2025 the number of cryptocurrency thefts increased by 169%Experts attribute the increase to the rising price of иitcoin and the risks of storing assets
Incidents
Sep 19, 2025
Canadian police seizes $40 million worth of cryptocurrency after TradeOgre shut downAuthorities accused the platform of circumventing AML and lacking KYC procedures
Incidents
Sep 18, 2025
PGI crypto Ponzi scheme CEO pleads guilty to fraud amounting to $200 millionThe organizer of the scheme admitted to defrauding 90 000 investors and agreed to pay compensation
Incidents
Sep 17, 2025
Coinbase hack suspect stored data of 10 000 customersNew class action lawsuit reveals details of the largest hack in Coinbase’s history and points to the role of an employee of Indian outsourcer TaskUs
