Scams, Hacks & Breaches

Audrey Strauss, the US Attorney for the Southern District of New York, announced that Australian national Stefan He Qin, founder of two New York-based...

An Ohio man is due to forfeit millions in cash, real estate and jewelry after pleading guilty to facilitating a fake crypto investment scheme....

A man may end up behind bars for 15 years after he was allegedly caught mining Bitcoin (BTC) and other cryptocurrencies inside the county...

Anonymous hackers have reportedly undermined a Russian government website in order to launch a Bitcoin (BTC) giveaway scam. The malicious actors targeted a website...

Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy senior citizens in Taiwan. The Taipei Times...

The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency investing. In a new...

A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal charges in a US...

An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors' funds. According to Zimbabwe's...

A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam advertised on YouTube. 44-year-old...

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