Scams, Hacks & Breaches

The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved crypto. In a statement,...

The attorneys of disgraced FTX founder Sam Bankman-Fried argued that the prosecution is unfairly painting the defendant as a “monster” as the trial closes....

Terraform Labs and its co-founder Do Kwon are asking the Southern District of New York court to strike out parts of the complaint filed...

The prosecutors in the FTX fraud trial say that disgraced Sam Bankman-Fried is guilty beyond reasonable doubt following his testimony in court. In new...

An on-chain sleuth says that users of the LastPass password manager application have lost millions of dollars in crypto to threat actors. The on-chain...

The disgraced former CEO of the bankrupt crypto exchange FTX is testifying in his own fraud trial against the US government. In court transcripts...

The estate of bankrupt crypto exchange FTX and its associated trading arm Alameda Research was seen moving almost $20 million in crypto assets over...

The disgraced founder of crypto exchange FTX Sam Bankman-Fried reportedly says that Alameda Research did not attempt to hedge after its assets dipped $30...

The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion's share of terror group financing.  Speaking in London during...

A blockchain analysis firm that specializes in preventing crypto crimes is refuting claims that the Palestinian militant group Hamas raised millions worth of donations...