Scams, Hacks & Breaches

The Biden administration plans to counter the use of cryptocurrencies during ransomware attacks by imposing sanctions. The U.S. Department of the Treasury plans to...

Audrey Strauss, the US Attorney for the Southern District of New York, announced that Australian national Stefan He Qin, founder of two New York-based...

An Ohio man is due to forfeit millions in cash, real estate and jewelry after pleading guilty to facilitating a fake crypto investment scheme....

A man may end up behind bars for 15 years after he was allegedly caught mining Bitcoin (BTC) and other cryptocurrencies inside the county...

Anonymous hackers have reportedly undermined a Russian government website in order to launch a Bitcoin (BTC) giveaway scam. The malicious actors targeted a website...

Over a dozen people have been arrested in connection with a cryptocurrency scam that preyed upon wealthy senior citizens in Taiwan. The Taipei Times...

The U.S. Securities and Exchange Commission has issued a warning to investors about scams lurking in the world of cryptocurrency investing. In a new...

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...