Incidents

Sep 11, 2025

Nemo Protocol explained the reasons for the $2,6 million hack

The project team fixed the vulnerabilities and sent the updated code for an emergency audit

Sep 10, 2025

US ATM operator has been accused of aiding fraud

93% of the funds received were deposited by victims of fraud

Sep 9, 2025

California resident sentenced to 4 years in prison for laundering $37 million through cryptocurrency

39-year-old Shengsheng He pleaded guilty to transferring victims’ funds to foreign accounts and was sentenced to 51 months in prison

Sep 8, 2025

German authorities may confiscate $5 billion worth of bitcoins

Arkham Intelligence reported 45 000 BTC linked to a pirate site

Sep 4, 2025

Hackers have begun using Ethereum smart contracts to secretly download malware

Two NPM libraries used the Ethereum blockchain to hide malicious links and bypass security systems

Sep 2, 2025

Discord scammers stole $170 000 from a user

The victim lost $170 000 in cryptocurrency and NFTs, and experts note an increase in attacks of this type in Web3 communities

Sep 1, 2025

Indian court sentences government officials to life imprisonment in a bitcoin theft case

The case has become one of the biggest corruption scandals in the country

Aug 29, 2025

South Korea arrests hackers who stole $28 million from the elite

Hackers exploited a vulnerability in the SIM card system to gain access to the accounts of 258 wealthy Koreans, including BTS’s Jungkook

Aug 29, 2025

Solana allocates $500 000 to defend Tornado Cash developers

The Free Roman Storm Fund has raised $5,5 million to defend Roman Storm and Alexey Pertsev. Major donations were made by Solana, the Ethereum Foundation, and Paradigm

Aug 28, 2025

Kanye West’s token crash: YZY on Solana collapsed — 73% of investors lost $74,8 million

The launch of the rapper’s cryptocurrency led to losses for tens of thousands of traders and raised suspicions of insider trading

Aug 27, 2025

Crypto exchange MEXC is accused of illegally freezing users’ cryptocurrency and blackmail

This case has heightened concerns in the crypto community about CEX control over customer assets

Aug 25, 2025

Billionaire heiress loses $80 million in cryptocurrency due to psychic’s advice

The victim invested $40 million in the XPRT token, the value of which plummeted in 2021

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