Among those listed in the court filing were Alex Mashinsky, his wife Krissy, and various other executives. The records show that Mashinsky withdrew $10 million from Celsius shortly before the company's collapse, and his wife withdrew another $2 million. Chief Strategy Officer Daniel Leon also withdrew $7 million.
Celsius exposes the names of all customers and their recent transactions in court filing – including their execs
Binance CEO Changpeng Zhao ("CZ") tweeted that "An exploit on a cross-chain bridge, BSC Token Hub, resulted in extra BNB. We have asked all validators to temporarily suspend BSC." A BSC developer later confirmed that "we coordinated with validators to temporarily suspend BSC after having determined an exploit on a cross-chain bridge, BSC Token Hub- which resulted in extra BNB". The value of the $BNB token dropped from $293.10 to $280.40 after the news.
The chain operators and CZ seemed to feel a little awkward about the ramifications of unilaterally deciding to halt a supposedly decentralized blockchain. CZ claimed he was asleep and that the chain had already been halted by the time he woke up. The BSC team published a blog post saying that "Decentralized chains are not designed to be stopped, but by contacting community validators one by one, we were able to stop the incident from spreading. It was not that easy as BNB Smart Chain has 26 active validators at present and 44 in total in different time zones. This delayed closure, but we were able to minimize the loss." They also promised to try to decentralize the project even further going forward.
South Korea reportedly freezes $39.6 million in crypto belonging to Terra founder Do Kwon, Kwon says it isn't his
Kwon claims that the report is a "falsehood", and "I don't know whose funds they've frozen". This joins his other claims, such as that he is "not 'on the run' or anything similar" (he is), and that Interpol didn't issue a red notice for him (they have).
According to the protocol, their developers "were able to identify and recover funds as the attacker was attempting to withdraw the funds". They have also announced that Exchequer, the project's treasury committee, would "reinject" the remaining stolen funds.
- "Bitcoin Defi Protocol Sovryn Gets Hacked for Over $1 Million", CryptoPotato
- "Interim Exploit Update", Sovryn
- "Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident", U.S. Attorney's Office of the Southern District of Florida
SEC Chair Gary Gensler said, "Ms. Kardashian's case also serves as a reminder to celebrities and others that the law requires them to disclose to the public when and how much they are paid to promote investing in securities".
Kardashian is also named in an ongoing class action lawsuit pertaining to the EthereumMax project, along with Floyd Mayweather and Paul Pierce.
- "SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security", U.S. Securities and Exchange Commission
Multiple cryptocurrency security companies collaborated to investigate the hack shortly after it occurred. Transit Swap announced that "through the joint efforts of the SlowMist security team, the Bitrace security team, the PeckShield security team, the TokenPocket team and the TransitFinance technical team, we now have a lot of valid information such as hacker's IP, email address, and associated on-chain addresses." They subsequently announced that the attacker had returned around 70% of the stolen funds ($14–$15 million).