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Scams, Hacks & Breaches

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to…

December 14, 2022

FTX Hearing: Kevin O’Leary Reveals Phone Conversation With Sam Bankman-Fried After Accounts Were Wiped

Shark Tank star Kevin O’Leary has revealed a phone conversation he had with former FTX CEO Sam Bankman-Fried after the…

December 14, 2022

FTX and Alameda Executives Exchanged Sensitive Information in ‘Wirefraud’ Chat Group Prior to Collapse: Report

The executives at the now-collapsed crypto exchange FTX and its trading arm Alameda Research are reportedly exchanging secret information using…

December 14, 2022

South Korean Authorities Say That Terra (LUNA) Founder Do Kwon Hiding in Serbia: Report

South Korean authorities reportedly believe that Terra (LUNA) founder Do Kwon is trying to evade global law enforcement by relocating…

December 13, 2022

Sam Bankman-Fried Hit With Six Counts of Fraud and Two More Charges in New Indictment

Disgraced former FTX CEO Sam Bankman-Fried has been hit with a lengthy list of charges from federal prosecutors in a…

December 13, 2022

Disgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US

Crypto outcast Sam Bankman-Fried has been arrested by authorities in the Bahamas on behalf of the US. The move is…

December 12, 2022

Pro Crypto Member of European Parliament Arrested in Belgium on Corruption Allegations: Report

A pro crypto member of the European Parliament has reportedly been arrested in Belgium after being accused of corruption. According…

December 11, 2022

Bloomberg and Several Media Giants Move To Reveal Personal Information of FTX Clients in Bankruptcy Proceedings

A group of the world's biggest media corporations is making a move to reveal the identities of those who lost…

December 11, 2022

Kevin O’Leary Says FTX Collapse Makes Him and Other Investors in the Crypto Exchange ‘Look Like Idiots’

Shark Tank star Kevin O’Leary says that the collapse of FTX made him and other prominent investors look ‘like idiots.’…

December 9, 2022

Venture Capitalist Kevin O’Leary Says He Plans To Recover Lost Funds From FTX Collapse After Full Investigation

Shark Tank star Kevin O’Leary says that he has plans to recover the funds he lost from collapsed crypto exchange…

December 7, 2022