Scams, Hacks & Breaches

A key figure in what is believed to be the biggest crypto fraud in history has pled guilty to criminal charges in a US...

An alleged Bitcoin pyramid scheme has collapsed while the mastermind behind it has disappeared with over $6 million of investors' funds. According to Zimbabwe's...

A man from Northwest England man lost over $700,000 worth of Bitcoin after falling prey to an alleged investment scam advertised on YouTube. 44-year-old...

A new report from insights firm Chainalysis is shedding light on where the most crypto scams are happening around the world. The report focuses...

The decentralized finance (DeFi) lending protocol Cream Finance (CREAM) suffered a hack that led to the loss of about $26 million in Ethereum (ETH)...

A Venezuelan man allegedly faked his own kidnapping in order to steal roughly $1,100,000 worth of Bitcoin from investors. According to Douglas Rico, national...

The primary suspect of an alleged Dogecoin mining scam in Turkey has reportedly disappeared along with $119 million worth of DOGE investments.  Local media...

After suffering a massive $643 million hack in early August, decentralized finance (DeFi) protocol Poly Network just retrieved all the stolen funds from the...

Brazilian Federal Police say they've recovered more than $27,600,000 in Bitcoin (BTC) following a series of alleged Ponzi schemes run by one company. A...

Crypto derivatives exchange FTX has stepped in to loan Liquid exchange $120 million after the Japanese platform was hacked for an estimated $90 million...