Scams, Hacks & Breaches

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions of dollars....

The CEO of fallen crypto exchange FTX says the firm will begin distributing its bankruptcy payments soon. In a statement, John Jay Ray III...

The former chief technology officer of disgraced crypto exchange FTX is dodging prison time by cooperating with the US government. According to a report...

The founder of a crypto trading platform allegedly relied on corrupt Los Angeles Sheriff's Department (LASD) deputies to facilitate extortion schemes and other crimes....

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting authorities with another...

A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a new study. Consumer...

An employee at US banking giant has been indicted, accused of stealing sensitive information from the lender’s customers and sharing it with accomplices. Manhattan...

The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in prison. According to a...

Six US banks are reporting potential security breaches of debit cards, with several forcing affected customers to get replacements. In new filings with the...

South Korean authorities have reportedly arrested 215 individuals who are allegedly behind a cryptocurrency investment scam that defrauded thousands of victims. Yonhap News reports...