Exchange Risk

According to BlockBeats and Onchain Lens, on September 23, the DEED token on Robinhood Chain experienced a suspected Rug Pull. The token's distribution was highly concentrated, with 110 associated wallets controlling approximately 86% of the supply at its peak. The developer withdrew

According to Astroport's official statement, an attack on the Neutron network may have compromised Astroport contract admin rights. Neutron has paused chain operations for investigation. Astroport is recommending users withdraw liquidity from all Astroport

According to Bloomberg, World Liberty Financial—the Trump family's cryptocurrency project—has failed to deliver on most of its initially announced plans. The project had promoted a complete financial system including a lending platform, stablecoin USD1, tokenized U.S. Treasury bonds

Upbit, South Korea's largest cryptocurrency exchange, has flagged Sophon (SOPH) as a trading-warning asset and suspended deposits. Binance announced it will remove seven USDC spot trading pairs on September 25, citing liquidity issues. The transparency concerns stem from inadequacies in SOPH's

The Curaçao Gaming Authority (CGA) announced on September 17 that hackers accessed its online gaming portal, exposing potential risks to crypto casinos registered under the jurisdiction. The regulator revealed the unauthorized access in a press release but stated the investigation has not yet

According to ChainCatcher, attackers exploited a Kasplex KRC-20 off-chain indexer signature verification vulnerability, transferring 186 million ZEAL and 54.398 billion NACHO tokens without holding the bridge custody wallet private keys. The attacker used five forged transactions to mint tokens on b

According to WSJ, Polymarket faced a $10 million fraud attempt using stolen debit cards in February, exposing weaknesses in payment and withdrawal controls. Fraudsters deposited funds from compromised cards, placed bets, and attempted withdrawals to different accounts. Payment processor Checkout.com

According to ChainCatcher, in February, fraudsters exploited Polymarket's US betting platform through stolen debit cards, attempting to withdraw at least $10 million by linking compromised cards to user accounts and transferring funds to clean accounts. A payment processor handling Polymarket

According to PANews, MultiversX halted its mainnet on September 20 after confirming attackers exploited an atomicity vulnerability at the virtual machine layer, causing invalid state changes on-chain. The engineering team has prepared a fix currently being validated in a shadow fork environment;

According to PANews, Argentine crypto exchange Lemon announced on September 19 that it would exit the Brazilian market due to excessive regulatory capital requirements imposed by Brazil's central bank. The platform will halt Lemon Card services on September 30 and automatically close all Brazilian u

Tether blacklisted eighteen cryptocurrency addresses holding approximately $3.75 million in USDT on September 17, with nearly all frozen funds concentrated on the Tron network. On-chain monitoring service USDTBanList recorded seventeen newly restricted Tron addresses holding a combined $3.15 million

According to CoinDesk, the London-based institutional crypto services provider Haruko suffered a targeted cyberattack this week that affected 15 clients, with some smaller hedge funds experiencing asset losses. Attackers exploited vulnerabilities in Haruko's infrastructure to extract user access

According to ChainCatcher, cryptocurrency technology provider Haruko experienced a targeted cyberattack earlier this week, affecting 15 customers. The attack exposed customers' read-only exchange API details and trading data. According to informed sources, some hedge fund clients with weaker

According to IOG's official statement on September 18, scammers hijacked Input Output Group's YouTube channel and ran a roughly two-hour livestream featuring an AI-generated video of Cardano founder Charles Hoskinson promoting a cryptocurrency giveaway. The fraudulent broadcast was packaged as a

CoinEx announced its closure after nearly nine years of operations, according to @WuBlockchain. The shutdown coincides with major institutional moves in the cryptocurrency sector, including Circle's launch of the Arc mainnet featuring BlackRock and Visa as validators, and Deutsche Bank revealing

According to ChainCatcher, on the occasion of its eighth anniversary, Bitget expanded its Proof of Reserves (PoR) system to cover 19 major assets, up from 4 previously supported cryptocurrencies. The exchange has released 46 consecutive PoR reports as of September 2026. Chief Legal Officer Hon Ng st

Upbit, South Korea's largest cryptocurrency exchange, confirmed it will delist the ICX/KRW trading pair on October 19, 2026. The decision follows unresolved security incident risks related to ICON (ICX), which has been designated as an investment caution asset. This move adds to the recent trend

According to Kraken's official announcement, the exchange initiated forced liquidation of XMR, ZEC, DASH, USDD, DAI, USDS, and USDE holdings for UAE users from September 15 through September 25. Withdrawals of these assets halted on September 14 at 14:00 UTC, while trading and deposits were

Input Output Group warned users on Friday to avoid its YouTube channel after the channel livestreamed a suspected AI-manipulated video of Cardano founder Charles Hoskinson promoting a fake crypto giveaway. The video, which posed as a Project Catalyst town hall, directed viewers to a QR code

According to CoinDesk, Ondo Finance founder Nathan Allman died intestate in May, triggering legal disputes over his controlling stake and substantial ONDO token holdings now inherited by his parents. His mother, Kathleen Allman, sued interim CEO Ian De Bode, alleging he pushed through an