Scams, Hacks & Breaches

Former and current bankers at Goldman Sachs have been charged in the latest multi-billion-dollar banking scandal. Richard Gnodde, the CEO of Goldman Sachs International,...

The US-based crypto exchange Coinbase says it managed to stop an attack from a sophisticated and highly skilled hacker. In a new blog post,...

While Bitcoin and other cryptocurrencies are often associated with illicit activities, a recent multi-million dollar scam involving Wells Fargo underscores how traditional banks are...

Changpeng "CZ" Zhao, CEO of Binance, the world’s largest cryptocurrency exchange by trading volume, is denying claims that hackers gained access to private user...

British investigative journalist and contributor at The Guardian, Oliver Bullough, is tracking how money laundering and rampant corruption keep power in the hands of...

Financial losses due to crimes involving cryptocurrencies have reportedly reached an estimated $2.3 billion (2.7 trillion Korean won) in the past two years. According to...

Mike and Karen Taylor say their entire retirement savings has evaporated after they got caught up in a cryptocurrency scam in Australia. The Melbourne...

The hackers behind the recent massive attack on Binance are moving parts of their stolen Bitcoin haul off exchanges and potentially swapping the stash...

Disgruntled investors who claim they got fleeced by a company called Bitcoin Wallets set fire to a crypto kingpin's home after his alleged Ponzi...

The Tron Foundation says leaders of the multi-million dollar scam that is being blamed for at least one suicide and the loss of $30...