Scams, Hacks & Breaches

A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the world. The report focuses...

The decentralized finance (DeFi) lending protocol Cream Finance (CREAM) suffered a hack that led to the loss of about $26 million in Ethereum (ETH)...

A Venezuelan man allegedly faked his own kidnapping in order to steal roughly $1,100,000 worth of Bitcoin from investors. According to Douglas Rico, national...

The primary suspect of an alleged Dogecoin mining scam in Turkey has reportedly disappeared along with $119 million worth of DOGE investments.  Local media...

After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the stolen funds from the...

Brazilian Federal Police say they've recovered more than $27,600,000 in Bitcoin (BTC) following a series of alleged Ponzi schemes run by one company. A...

Crypto derivatives exchange FTX has stepped in to loan Liquid exchange $120 million after the Japanese platform was hacked for an estimated $90 million...

Spain’s National Police say they have dismantled an alleged illegal cryptocurrency mining operation that was being run from a residential property. A tweet from...

Police officers in Hong Kong have arrested 19 people who are allegedly involved in a $1.4-million fake crypto investment scheme. The fraudsters reportedly told...

Police in the Australian state of Victoria seized more than $8.5 million AUD ($6 million USD) worth of crypto as part of an investigation...