Scams, Hacks & Breaches

A market intelligence firm says that hackers from North Korea are using Russian crypto exchanges known to launder money to move stolen digital assets....

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. Karl Sebastian Greenwood co-founded...

A crypto security firm says that a phisher who stole $24.2 million worth of staked Ethereum (ETH) is actively moving their stolen assets onto...

A US federal court has reportedly ordered a SIM hijacker who allegedly stole crypto worth millions of dollars while in his teens seven years...

Hackers were able to compromise the account of Ethereum (ETH) co-founder Vitalik Buterin on social media platform X and used it to promote a...

The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban and a $1.7 billion...

The chief executive of a collapsed crypto exchange has reportedly been handed a staggering prison sentence of over 11,000 years. According to a new...

The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s high-profile collapse. In a...

New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company...

A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a...