U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme....
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme....
Blockchain analysis firm Chainalysis says scam artists stole $1.2 million worth of Ethereum (ETH) during the project's merge to proof-of-stake. The firm notes in...
A crypto exchange platform has been hacked to the tune of millions of dollars worth of Bitcoin (BTC), Ethereum (ETH), and stablecoin USD Coin...
The liquidity locking project Team Finance says crypto hackers made off with $14.5 million in digital asset tokens. Team Finance says they temporarily paused...
Binance CEO Changpeng Zhao says that the crypto exchange is making progress on identifying those responsible for the theft of Binance Coin (BNB) worth...
South Korean prosecutors are charging the former head of a major crypto exchange with fraud worth nearly $70 million. According to a report from the...
Decentralized exchange (DEX) QuickSwap is ending its lending pool after sustaining losses in a flash loan attack. The Polygon (MATIC) based DEX says $220,000...
Two Chinese intelligence officers are facing criminal charges in the US for allegedly attempting to steal court documents and bribing an FBI agent with...
Billionaire Sam Bankman-Fried says crypto derivatives exchange FTX will dole out $6 million to reimburse users who were impacted by a phishing scam involving...
The hacker who exploited an Olympus DAO (OHM) smart contract for $300,000 worth of assets is already returning the stolen funds. According to blockchain...
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