Scams, Hacks & Breaches

Blockchain analysis firm Chainalysis says the volume of illicit transactions in the crypto space significantly dropped in 2023, marking a shift in the rising...

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

What appeared to be a large transfer of XRP was later tied to a bad actor attempting to hack into crypto exchange Bitfinex. According...

The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland Security are looking into...

New data from a cybersecurity firm reveals that recent phishing scams over smart contract platform Solana (SOL) have stolen over $4 million in crypto...

Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge to delay the U.S. Securities and Exchange Commission’s (SEC) trial to March so...

An Indiana woman is issuing a warning after she was targeted by online scammers days after losing her husband. Selena Bell was grieving the...

Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in a slick banking scam....

The decentralized cross-chain protocol Orbit Chain is allocating a hefty amount to identify the culprit who stole $81 million worth of crypto assets from...

The U.S. Securities and Exchange Commission (SEC) reportedly says that the recent compromise of its X account won’t impede its decision on whether or...