Scams, Hacks & Breaches

An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by a rogue user. In...

JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker's account is heartbreaking – but the bank will not make...

Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then moving the stolen money...

A former FTX employee who was hired to work with the fallen crypto empire’s charity wing is taking legal action to get his unpaid...

Hackers reportedly stole more than $27 million worth of the top stablecoin USDT from a Binance hot wallet over the weekend. The on-chain researcher...

The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to a multi-million-dollar heist. In...

Engineers are investigating how hackers managed to crack the New York arm of the Industrial & Commercial Bank of China (ICBC) – a financial...

Tron (TRX) founder Justin Sun is offering a 5% white hat bounty to the hacker who exploited the exchange Poloniex for $125 million in...

Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to return the stolen assets...

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4...