Incidents
Incidents
Mar 26, 2025
SEC has closed its investigation against Web3 gaming platform Immutable and its token IMXThe Commission actively began winding down proceedings against crypto firms after a change in leadership in January
Incidents
Mar 25, 2025
Binance Wallet fired its employee for insider tradingThe wallet’s team will also take legal action
Incidents
Mar 21, 2025
ZachXBT has identified the Hyperliquid whale behind a series of high-risk tradesHe turned out to be a British citizen who had previously been convicted of fraud
Incidents
Mar 14, 2025
Court allows bankrupt fund Three Arrows Capital to increase its claims against FTX to $1,5 billionInitially, the fund’s liquidators requested $120 million from the exchange
Incidents
Mar 11, 2025
Dark Storm hackers claim responsibility for the DDoS attack on XOn March 10, thousands of users were unable to access the platform
Incidents
Mar 10, 2025
Broker Robinhood to pay $30 million for AML law violationsThe company had previously paid a $45 million fine to the US securities regulator
Incidents
Mar 6, 2025
Russian exchange Garantex suspends operations after blocking USDT wallets worth 2,5 billion RUBThe US authorities imposed sanctions against Garantex back in 2022
Incidents
Mar 6, 2025
Argentine prosecutor’s office demanded the freezing of assets of the LIBRA token team for $110 millionLaw enforcers believe that President Javier Milei is involved in the fraudulent asset scheme
Incidents
Mar 5, 2025
Bybit calls on DeFi protocol ParaSwap to refund its fees for processing transactions involving stolen assetsThe proposal sparked controversy among participants in the decentralized autonomous organization
Incidents
Mar 3, 2025
Hackers laundered more than half of the $1,4 billion stolen from BybitExperts say they are distributing tokens across hundreds of wallets to make it difficult to track movements
Incidents
Mar 3, 2025
US court has dismissed the SEC’s lawsuit against the creator of the PulseChain network and the HEX tokenIn doing so, the judge will allow the regulator to amend to refile the lawsuit
Incidents
Feb 27, 2025
FBI urges crypto firms to block addresses and transactions of Bybit hackersOn February 21, the exchange was hacked for $1,46 billion
