Scams, Hacks & Breaches

The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business converting cryptocurrency to cash...

Atomic Wallet says it has frozen $2 million worth of crypto on centralized exchanges after hackers plundered more than $100 million from the company's...

The foundation behind the Ethereum (ETH) rival Fantom (FTM) just suffered a major exploit, according to blockchain security experts. According to posts on social...

Police body cam footage shows the Silk Road hacker opening up a laptop with thousands of Bitcoin (BTC) on it in front of federal...

A pair of lawyers unaffiliated with Sam Bankman-Fried or FTX are weighing in on the possibility of the former CEO testifying during his ongoing...

The former CEO of an investment firm marketed as offering algorithmic trading strategies involving crypto futures contracts is pleading guilty to running a cherry-picking...

Former Alameda Research chief executive Caroline Ellison says former FTX CEO Sam Bankman-Fried directed her to commit fraud. Ellison said Alameda, the trading arm...

Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange's trading arm Alameda Research paid a bribe to the Chinese...

What FTX listed as its "Insurance Fund" was actually a fake amount calculated with the help of a random number generator, according to court...

Blockchain research firm Elliptic says the amount of funds laundered through cross-chain and cross-asset services reached a ten-figure sum in July this year. In...