Scams, Hacks & Breaches

The amount of funds sent to illicit addresses in 2023 suggests a decline in cryptocurrency-based criminal activities, according to a new report from market...

The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government witness. In 2022, Ilya...

Sam Bankman-Fried's legal team is seeking a lighter-than-recommended sentence for the convicted founder of the bankrupt crypto exchange platform FTX. In a new court...

A hacker commandeered MicroStrategy's social media account and stole hundreds of thousands of dollars worth of crypto assets by promoting a false giveaway scam....

Security researchers say they're tracking a new Apple iOS trojan that's designed to give criminals access to victims' bank accounts. The cybersecurity firm Group-IB...

A JPMorgan Chase customer who watched tens of thousands of dollars exit her account says she's more upset with the bank than the scammers...

The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group LockBit. In a statement,...

Do Kwon, former crypto billionaire and founder of the Terra (LUNA) ecosystem, will be sent to the United States to face fraud charges. In...

Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to the former digital asset...

Tens of thousands of Bank of America customers are now at risk of being targeted for identity fraud after a massive security failure exposed...