Scams, Hacks & Breaches

The Indian crypto exchange WazirX says it has frozen $3 million worth of the stablecoin USDT connected to the massive $230 million hack on...

Chinese state-sponsored hackers have breached hundreds of devices at the US Treasury Department, according to a new report. The attackers accessed 400 laptop and...

Bank of America says a customer is out of luck after a "phantom hacker" drained $20,000 from her account. Chicago-based business owner Milan Jackson...

Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence (AI). The AI solution has worked with top...

The Bitcoin (BTC) that was stolen from crypto exchange Bitfinex in 2016 and subsequently seized by the US government in 2023 should be returned...

New York Attorney General Letitia James recently froze $2.2 million worth of crypto allegedly plundered in an employment scam. James says in a new...

A hacker briefly gained access to Litecoin's X social media account to fraudulently promote that LTC is now available on the popular smart contract...

Disgraced Terraform Labs co-founder Do Kwon will reportedly face trial in the US early next year. Bloomberg reports that New York District Judge Paul...

The CEO and co-founder of purported cryptocurrency investment firm Wolf Capital just pleaded guilty to his role in a Ponzi scheme that looted millions...

A trillion-dollar banking giant says its customers lost about $2 million to fraud in a span of just eight days. Santander UK says scammers...