Scams, Hacks & Breaches

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme...

A closer look at the collapse of crypto lender Celsius shows that the firm was using customer deposits to pay for withdrawals, according to...

A Solana-based (SOL) decentralized crypto exchange is suing the person behind the alleged $100 million exploit of its network last October. In a new...

A new court filing reveals that US authorities have so far recovered nearly $700,000,000 worth of cash and assets from accounts linked to former...

Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and rumors swirl around embattled...

Newly released court documents reveal a "$65 billion back door" that FTX had set up for Alameda, the now-defunct crypto exchange's trading arm. A...

Blockchain security firm SlowMist is revealing that hundreds of exploits happened on decentralized networks last year resulting in billions of dollars in losses. In...

Brett Harrison, former chief executive at FTX.US, has broken his silence on the high-profile collapse of FTX. Harrison stepped down from FTX.US, the American...

Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX committed wrongdoing. Scaramucci had previously refrained from accusing FTX of...

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...