Scams, Hacks & Breaches

Binance CEO Changpeng Zhao is warning people after FTX’s collapse to avoid crypto projects that are displaying five key red flags. Zhao tells his...

The crumbling crypto exchange FTX says it's been hacked. As a flood of users began reporting sudden $0 balances and on-chain analysts began tracking...

The U.S Treasury Department is redesignating the sanction it imposed against crypto mixing service Tornado Cash earlier this year due to the protocol allegedly...

The U.S. Internal Revenue Service’s (IRS) criminal chief says that the agency is reportedly building hundreds of crypto tax evasion cases. According to a...

The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme....

Blockchain analysis firm Chainalysis says scam artists stole $1.2 million worth of Ethereum (ETH) during the project's merge to proof-of-stake. The firm notes in...

A crypto exchange platform has been hacked to the tune of millions of dollars worth of Bitcoin (BTC), Ethereum (ETH), and stablecoin USD Coin...

The liquidity locking project Team Finance says crypto hackers made off with $14.5 million in digital asset tokens. Team Finance says they temporarily paused...

Binance CEO Changpeng Zhao says that the crypto exchange is making progress on identifying those responsible for the theft of Binance Coin (BNB) worth...

South Korean prosecutors are charging the former head of a major crypto exchange with fraud worth nearly $70 million. According to a report from the...