Scams, Hacks & Breaches

The Singapore-based crypto exchange Bybit says it's suffered a major security breach involving its Ethereum (ETH) cold wallet. According to the crypto analysis firm...

Hackers are reportedly draining bank accounts and stealing smartphone users' credentials using a new and highly effective technique. Cybersecurity researchers say criminals are now...

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrauded hundreds of...

Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their alleged involvement in a...

The blockchain data analysis firm Chainalysis says it has developed an "integrated solution" designed to help law enforcement track stolen crypto. The firm says...

Creditors have begun receiving funds from the estate of bankrupt crypto exchange FTX, on-chain data shows. According to a new post on the social...

One of the co-founders of the controversial memecoin LIBRA says the project itself "sniped" the token right after it rolled out. In crypto trading,...

Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded hundreds of victims before collapsing in 2018....

The president of Argentina is facing a potential impeachment trial over his alleged role in a memecoin pump-and-dump scheme. Late last week, in a now-deleted...

Banking giant JPMorgan Chase is reportedly denying a customer's massive reimbursement claim. Single mother Marisel Ballard says she lost $80,000 from her JPMorgan business...