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　　加密货币平台Bitrue遭黑客攻击：今年6月末，新加坡交易所Bitrue热钱包因黑客攻击损失了930万XRP和250万ADA，损失金额达数百万美元。据报道，黑客利用了审查程序系统中的漏洞来窃取客户资金。

　　价值2400万欧元的比特币盗窃案：6月末，欧洲刑警组织和欧洲检察署在英国和荷兰逮捕了6名犯罪嫌疑人，这些嫌疑人被指控操作了一个骗局，盗窃了价值2400万欧元的比特币。

　　JULY：

　　Bitpoint： Japan-based cryptocurrency exchange Bitpoint was subject to $32 million in cryptocurrency theft， $23 million of which belonged to the organization's customers.

　　7月：

　　Bitpoint交易所价值3200美元加密货币被盗：位于日本的加密货币交易所Bitpoint在今年7月遭受黑客攻击，导致价值3200万美元的加密货币被盗，其中2300万美元属于该交易所的客户。

　　SEPTEMBER：

　　Ethereum startup extortion： Two cryptocurrency consultants were arrested and charged by the DoJ based on claims the pair attempted to extort an Ethereum startup， threatening to destroy the business unless they were paid what they wanted.

　　EtherDelta charge： A hacker best known for attacking TalkTalk was also indicted for an attack in 2017 on cryptocurrency exchange EtherDelta.

　　9月：

　　以太坊初创公司被敲诈：今年9月，美国司法部逮捕了两名加密货币顾问并指控他们试图敲诈勒索一家以太坊初创公司，并威胁说，除非他们得到他们想要的报酬，否则他们会毁了这家公司。

　　攻击EtherDelta交易所的黑客被起诉：一名以攻击TalkTalk而闻名的黑客在今年9月被起诉，起因是该黑客在2017年攻击了加密货币交易所EtherDelta。

　　OCTOBER：

　　MapleChange： Canadian crypto trading post MapleChange said that over 900 BTC had been stolen， but customers would not be refunded -- and very quickly thereafter， the firm's website and social media presence vanished. Foul play is suspected.

　　Satowallet： Satowallet blamed Telegram scammers for the loss of $1 million， stolen from customer wallets. An exit scam is suspected.

　　10月：

　　加拿大数字货币交易所MapleChange声称超过900个比特币被盗：加拿大数字货币交易所MapleChange称有超过900个比特币被盗，但客户不会得到赔偿。很快，该公司的网站和社交媒体就消失了，据此，客户有理由怀疑这是该公司自编自导的一场骗局。

　　尼日利亚加密钱包Satowallet疑似实施退出骗局：尼日利亚加密钱包Satowallet将100万美元的加密资产损失归咎于电信诈骗，他们说是电信诈骗者从顾客钱包里偷了钱。但是这起事件被怀疑是退出骗局。

　　NOVEMBER：

　　Upbit： South Korean cryptocurrency exchange Upbit said that 342，000 in Ethereum （ETH） had been stolen from the firm's hot wallet， worth roughly $48.5 million. The exchange has promised that customers will not be impacted and the funds will be covered by Upbit assets.

　　Monero： The official Monero website was compromised to deliver a malicious Official Linux CLI binary， tampered to steal funds from unwitting users.

　　North Korea talks： Ethereum project member and cryptocurrency expert Virgil Griffith was arrested after giving a talk at a technology conference in North Korea about how the blockchain could be used to circumvent sanctions. If found guilty of breaking US law， he may face up to 20 years behind bars.

　　Crypto theft， SIM-swapping： The DoJ charged two men for allegedly conducting SIM-swapping attacks in order to steal cryptocurrency from high-value targets. Over $550，000 in cryptocurrency from known victims was allegedly stolen after phone numbers were hijacked to gain access to victim wallets.

　　PlusToken： PlusToken allegedly performed an exit scam， walking away with $2.9 billion in deposits. Some individuals suspected of being involved have been arrested.

　　11月：

　　韩国加密货币交易所Upbit被黑客攻击：韩国加密货币交易所Upbit在11月份发出声明称，342000个ETH从该公司的热钱包中被盗，价值约4，850万美元。该交易所已承诺，客户将不会受到影响，资金将由Upbit资产覆盖。

　　Monero官方网站被入侵：11月，Monero官方网站被黑客入侵，攻击者提供恶意的Linux CLI二进制文件，篡改了原二进制文件，目的是从不知情的用户那里窃取资金。

　　加密货币专家Virgil Griffith被捕：Ethereum项目成员和加密货币专家Virgil Griffith在朝鲜的一个技术会议上发表了关于如何使用区块链规避制裁的演讲后被捕。如果被判违反美国法律，他可能面临长达20年的牢狱之灾。