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Scams, Hacks & Breaches

Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report

A couple from Eden Prairie, Minnesota is down nearly $10 million after the husband fell victim to a crypto romance…

August 2, 2023

Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times

A Republican Congressman has reportedly been indicted for his alleged role in a fraudulent “Nigerian Prince” crypto scam. According to…

July 28, 2023

CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds

The Commodity Futures Trading Commission (CFTC) has filed a complaint against a Tennessee couple for allegedly defrauding over 100 people…

July 25, 2023

Fake Deliverymen Targeting High Net-Worth Crypto Investors To Steal Their Coins: Canada Police

Canadian police are issuing a warning to high-value crypto investors, stating thieves are breaking into homes to forcibly steal digital…

July 23, 2023

Ethereum-Based Decentralized Finance Protocol Loses $3,260,000 in ETH to Hackers

A decentralized finance (DeFi) protocol built on top of the smart contract platform Ethereum (ETH) has been hacked to the…

July 22, 2023

Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal

The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…

July 22, 2023

Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report

A Toronto investor who allegedly helped kidnap Ontario's "Crypto King" last December after losing thousands in a scam is facing…

July 17, 2023

Fantom (FTM) Founder Andre Cronje Says Multichain Hack Was ‘Big Blow’ to Ethereum Rival’s Ecosystem

Fantom (FTM) creator Andre Cronje says that the recent exploit of cross-chain bridge Multichain was a massive setback for the…

July 17, 2023

Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis

A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…

July 14, 2023

Dogecoin Lawsuit Plaintiffs Claim Elon Musk Using ‘Bottomless War Chest’ for Harassment in New Court Filing

New court documents reveal that the plaintiffs in the Dogecoin (DOGE) lawsuit against Elon Musk are accusing the billionaire of…

July 14, 2023