Scams, Hacks & Breaches

The new Samsung Galaxy S10 has reportedly been hacked. Widely touted as a game-changer for the crypto community because of its groundbreaking integration of...

The shakeup at Sweden’s oldest bank, Swedbank AB, continues. Amid allegations of a multi-billion-dollar money laundering scheme, Lars Idermark, Swedbank's chairman, has announced his...

The "Troika Laundromat" scandal is spreading across Europe and the US, implicating a long list of banks and financial institutions that were allegedly involved...

A Paris court just hit Swiss Bank UBS AG with a $5.1 billion fine, after finding the investment bank guilty of money laundering. The...

As the narrative goes, Bitcoin is supposed to make it easy for criminals to conduct illegal transactions. But the amount of money laundered through...

As 2019 ushers in the Cryptopia breach, the new year's first crypto exchange hack, a look at 2018 shows $864 million worth of crypto...

New Zealand-based crypto trading platform Cryptopia went offline for "unscheduled maintenance" on Sunday, January 13th, making a surprise announcement on Twitter. Then, in a...

South Korea’s largest cryptocurrency exchange by volume has allegedly faked over $250 billion worth of orders through replicated accounts and fake volumes. The main...

In a fresh take on an old story, The Crypto Lark is covering the latest scandal at Deutsche Bank. His takeaway on the shenanigans:...

The US Securities and Exchange Commission announced Thursday that they’ve settled charges against professional boxer Floyd Mayweather Jr. and music producer DJ Khaled for...