Latest Incidents news — 441 articles available.
The prominent market maker Jump Trading has officially responded to a $1.3 billion lawsuit initiated by the liquidators of the bankrupt Terraform Labs. The legal battle centers on allegations surrounding the 2021 de-pegging of the TerraUSD (UST)...
On-chain monitoring tools have detected significant movement from an address associated with the historic Venus Protocol flash loan attack. On March 24, 2026, the perpetrator transferred 1,743 Ethereum (ETH), valued at approximately $5.78 million at...
The prominent on-chain investigator known as ZachXBT has exposed an extensive money laundering operation allegedly orchestrated by Aleksandr (Aleks) Khinkis, a Russian Over-the-Counter (OTC) broker. According to the investigation, Khinkis processed...
The Cere Network ecosystem is currently facing significant legal pressure as two federal civil lawsuits, filed under the Racketeer Influenced and Corrupt Organizations (RICO) Act, have been brought against its leadership. Fred Jin, the CEO of Cere...
The Information Center of the Iranian Police Force announced on March 24, 2026, the arrest of 466 individuals accused of collaborating with foreign interests, specifically the United States and Israel. According to official statements, the detainees...
Margaret Ryan, the head of the U.S. Securities and Exchange Commission (SEC) enforcement division, has resigned from her position following significant internal disagreements regarding the agency's investigative strategy. Reports indicate that the...
An Israeli Iron Dome reservist has been formally indicted on charges of espionage and aiding the enemy during wartime after allegedly leaking classified military data to Iranian intelligence. The 26-year-old suspect, identified as Raz Cohen, is...
YZi Labs has issued a formal statement condemning CEA Industries (BNC) for what it describes as systemic failures in corporate governance and internal oversight. The critique follows recent 10-Q and 8-K filings submitted to the SEC on March 16,...
The decentralized finance (DeFi) ecosystem continues to face significant security challenges as the first quarter of 2026 draws to a close. According to recent data from Cipher, the cumulative value of stolen funds across various blockchain...
Hong Kong law enforcement authorities have issued a fresh warning regarding the rising prevalence of cryptocurrency-related romance scams following a significant financial loss reported by a local resident. According to the CyberDefender initiative,...
The Southern District of New York (SDNY) Federal Court has issued a significant ruling in the ongoing legal proceedings against TradeAI and Stakx. The lawsuit, which alleges that the platforms operated a $5 million Ponzi scheme, has passed a...
Security researchers have disclosed the discovery and successful remediation of two significant vulnerabilities within the XRP Ledger (XRPL) infrastructure. According to a formal disclosure report released in March 2026, the flaws primarily targeted...
