06-18-2025 
Hack
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4 June, 2020
Japan FSA issues fresh warning vs investment advice from unregistered firms
It has come to the FSA’s attention that some financial service providers located overseas were attempting to service Japanese customers.
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4 June, 2020
Coincheck exchange pauses remittances following data breach
Coincheck confirmed that a third party was able to fraudulently obtain user’s email addresses and personal data.
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1 June, 2020
New York ‘Bitcoin-for-cards’ scammer faces 20 years in jail
Vitalii Antonenko was found to be in possession of a device containing substantial quantities of stolen card numbers.
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20 May, 2020
BlockFi data breach exposes retail customers’ personal data
The hacker gained access to its data by conducting a SIM swap attack on a BlockFi employee, according to the...
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28 April, 2020
Lendf.me exchange set to return funds following $25M hack
The digital currency exchange was just one of several Ethereum-based platforms to be hit in the last month.
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22 April, 2020
dForce hacker returns $25M stolen funds
The dForce hacker returned the $25 million worth of ETH that they stole from Lendf.me protocol.
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