Incidents
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
Incidents
Sep 16, 2025
Three citizens in South Korea convicted of cryptocurrency fraudThe court considered the case of the V Global crypto pyramid scheme, in which 50 000 victims lost $1,44 billion
Incidents
Sep 16, 2025
Israel confiscated USDT worth $1,5 millionOf the 187 addresses published by the government, 39 have been blacklisted by Tether
Incidents
Sep 15, 2025
Nemo Protocol launches debt token program for victims of $2,6 million exploitThe platform has presented a compensation plan: users will receive NEOM, and part of the investment will go to a redemption pool to support liquidity
Incidents
Sep 15, 2025
Yala’s YU stablecoin drops below $0,3 after a hacker attackThe project team said that user assets are safe
Incidents
Sep 12, 2025
Coinbase claims SEC destroyed Gary Gensler’s correspondenceThe exchange accused the US regulator of deleting messages from the former SEC chairman and demanded legal action
Incidents
Sep 12, 2025
ModStealer: new malware threatens crypto wallets on all platformsThe virus spreads through fake job ads and has been hiding from antivirus software for a month
Incidents
Sep 11, 2025
Canadian who stole $48 million in cryptocurrency convicted againThe latest thefts were committed while he was out on bail for another crime
