Scams, Hacks & Breaches

Binance CEO Changpeng Zhao has a simple way to describe his mental state after the massive hack on his exchange earlier this month. “I...

Binance CEO Changpeng “CZ” Zhao is addressing the recent hack of the leading crypto exchange. Trading will be halted for at least a week...

Leading crypto exchange Binance says hackers have stolen 7,000 Bitcoin worth $40.5 million. "We have discovered a large scale security breach today, May 7,...

Anti-malware software firm Malwarebytes reports that Bitcoin (BTC) losses from attacks on cryptocurrency wallet Electrum now tally $4.6 million. The cyber attacks first started...

Callaway Crain and Mark Sanchez pleaded guilty to running a steroid and controlled substance business which laundered millions of dollars online through Bitcoin and...

The new Samsung Galaxy S10 has reportedly been hacked. Widely touted as a game-changer for the crypto community because of its groundbreaking integration of...

The shakeup at Sweden’s oldest bank, Swedbank AB, continues. Amid allegations of a multi-billion-dollar money laundering scheme, Lars Idermark, Swedbank's chairman, has announced his...

The "Troika Laundromat" scandal is spreading across Europe and the US, implicating a long list of banks and financial institutions that were allegedly involved...

A Paris court just hit Swiss Bank UBS AG with a $5.1 billion fine, after finding the investment bank guilty of money laundering. The...

As the narrative goes, Bitcoin is supposed to make it easy for criminals to conduct illegal transactions. But the amount of money laundered through...