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Cointelegraph
Cointelegraph|Dec 18, 2025 20:03
🚨 ALERT: A whale lost ~$27.3M after a multisig private key compromise, with funds laundered via Tornado Cash. (Cointelegraph)
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Timeline

Dec 20, 00:49The victim lost approximately $50 million due to copying a compromised address.
Dec 17, 03:54The JPEX fraud case has been postponed to March 16 for trial.
Dec 14, 01:15Ribbon DOV's old vault was attacked, resulting in a loss of approximately $2.7 million.
Dec 12, 08:21Game Disclaimer Agreement Limits Participation Eligibility
Dec 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
Dec 11, 00:11Paxful pleads guilty and is fined $7.5 million
Dec 10, 20:18The United States has stopped funding Ukraine, while Europe continues to provide funding.
Dec 10, 07:40The Indian government strengthens crypto enforcement capabilities
Dec 10, 06:28Surge in 'wrench attacks' targeting crypto holders
Dec 10, 01:47Whale 0xFB3B withdraws and deposits ASTER

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