Scams, Hacks & Breaches

Terra (LUNA) founder Do Kwon has denied that he is evading authorities despite statements from South Korean prosecutors claiming the contrary. Bloomberg recently reported...

The U.S Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a ransomware group targeting individuals and companies in the United...

A court in South Korea is issuing an arrest warrant for Terraform Labs founder Do Kwon following the collapse of the cryptocurrency Terra (LUNA)...

One of the suspects in the first ever insider trading case involving crypto assets is reportedly pleading guilty to a scheme that allegedly brought...

A blockchain data platform company says about $30 million from the $600 million hack of Axie Infinity (AXS) in March is now in the...

Crypto exchange giant Binance says it has identified the bad actors suspected to be behind the hack of decentralized exchange (DEX) KyberSwap. The perpetrators...

The U.S. Federal Bureau of Investigation (FBI) says that one popular niche of the cryptocurrency ecosystem has become a prime target for cyber criminals....

New data from a prominent crypto intelligence firm is revealing that criminals have stolen over a hundred million dollars worth of non-fungible tokens (NFTs)...

Embattled crypto lending firm Celsius Network is suing its former business partner and the investment firm’s co-founder for deceit, incompetence and unauthorized possession of...

An embattled crypto brokerage firm is under fire for seeking to pay out nearly $2 million as part of an employee retention package. According...