Scams, Hacks & Breaches

Spain’s National Police say they have dismantled an alleged illegal cryptocurrency mining operation that was being run from a residential property. A tweet from...

Police officers in Hong Kong have arrested 19 people who are allegedly involved in a $1.4-million fake crypto investment scheme. The fraudsters reportedly told...

Police in the Australian state of Victoria seized more than $8.5 million AUD ($6 million USD) worth of crypto as part of an investigation...

A millennial from Ohio is handing more than $200 million worth of Bitcoin over to federal law enforcement after operating a cryptocurrency laundering site...

Japanese cryptocurrency exchange Liquid Global just suffered a massive hack, losing control of tens of millions of dollars in top crypto assets, including Bitcoin...

A man from Maryland has been charged with laundering 2,933 Bitcoin (BTC), worth around $139 million, from a US prison cell. Ryan Farace, 37,...

After suffering a massive $611 million hack last week, decentralized finance (DeFi) platform Poly Network is attempting to shore up its defenses. Poly Network...

Detectives in the United Kingdom have reportedly seized a USB stick with $9.5 million in Ethereum (ETH) that was believed to be stolen through...

London’s High Court is ordering major crypto exchange Binance to track down and freeze the accounts of crypto hackers behind an alleged $2.6-million security...

The hacker involved in one of the biggest decentralized finance (DeFi) exploits in history is copping to the heist and returning the more than...