News category

Security & incidents

Hacks, vulnerabilities, fraud, asset loss and security-control disclosures.

43reports reviewed31entities covered4with primary evidence
Security & incidents

BitMEX will close September 23 as former customers bring new fraud claims

BitMEX has stopped new registrations and announced a September closure timetable. A separate proposed class action alleges the exchange operated an undisclosed trading desk and manipulated liquidations; those claims have not been adjudicated.

Latest coverage

Security & incidents

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Legal documents representing BitMEX shutdown and litigationThe Block
CVHDR Global Trading Limited / BitMEXSecurity & incidents

BitMEX will close September 23 as former customers bring new fraud claims

BitMEX has stopped new registrations and announced a September closure timetable. A separate proposed class action alleges the exchange operated an undisclosed trading desk and manipulated liquidations; those claims have not been adjudicated.

Rating impactCritical operational alert
38
Abstract illustration representing quantum-safe cryptographic security concepts and digital wallet protection frameworks.crypto.news via LBank
CVAmericanFortressSecurity & incidents

AmericanFortress Proposes Quantum-Safe Crypto Wallet Scheme Amid Growing Threat Landscape

According to reporting by LBank News and crypto.news, AmericanFortress has introduced a proposal named ZK-PoSP designed to protect existing wallet addresses through zero-knowledge proofs without requiring fund migration or key rotation. The initiative remains a theoretical proposal that is not officially confirmed by major network developers and requires substantial node-level upgrades.

Custody
Rating impactNo score change
39
American football and prediction-market regulationThe Block
CVNational Football League / U.S. event-contract venuesSecurity & incidents

NFL reportedly asks CFTC for stronger sports prediction-market safeguards

A reported NFL letter seeks tighter rules on vulnerable contracts, insider information, advertising, age limits, margin and the review period for sports event contracts.

CFTCPrediction markets
Rating impactNo current score change
40
Office of the New York State Attorney GeneralNew York Attorney General
CVOffice of the New York State Attorney GeneralSecurity & incidents

New York Attorney General urges Congress to preserve state crypto-enforcement powers

Attorney General Letitia James warned that the CLARITY Act could restrict state investor-protection laws and called for stronger surveillance, anti-fraud and platform-liability provisions.

CLARITY Act
Rating impactMarket-wide monitoring
41
Legislative documents and digital asset regulation text conceptual imagetheblock.co via LBank
CVNew York Attorney General's OfficeSecurity & incidents

New York Attorney General Warns Proposed Clarity Act Threatens State Fraud Prosecution Powers

According to reporting by LBank News and originating from The Block, New York Attorney General Letitia James submitted written testimony warning that the federal Clarity Act would dilute state-level investor protection authorities. This development, which remains not officially confirmed by direct legislative bodies, highlights intense legislative pressure as Washington lawmakers attempt to secure a Senate floor vote.

CLARITY Act
Rating impactNo score change
42
Bangkok skyline representing Thai regulatory actionUnsplash / Norbert Braun
CVBitkub Online Co., Ltd.Security & incidents

Thai SEC files criminal complaint over Bitkub reporting after a 1.7 billion baht cyberattack

Thailand’s SEC says a May 2021 cyberattack removed customer assets in 16 cryptocurrencies and alleges that Bitkub and former directors submitted reports that did not reflect the material change.

SEC
Rating impactAdverse security and transparency update