Scams, Hacks & Breaches

A former JPMorgan employee is in the cross hairs of the Financial Industry Regulatory Authority (FINRA) over alleged regulatory violations. FINRA says it's penalizing...

Market intelligence platform Chainalysis says losses from crypto theft and ransomware attacks have increased over the past year as attackers employ a new strategy...

Liquidators of the failed crypto hedge fund Three Arrows Capital (3AC) are reportedly seeking $1.3 billion from Terraform Labs, the bankrupt stablecoin firm co-founded...

A securities regulator in Canada has charged the head of a crypto exchange with gambling users' crypto. According to a new official decision from...

A foreign cyberattack has reportedly hit the city of Columbus, Ohio. The attack has disrupted various city servers and appears to have compromised data,...

A South Korean CEO is reportedly facing fraud charges for allegedly orchestrating a massive $364.9 million Ethereum (ETH)-themed crypto scheme. According to iNews24, Byun...

A new crypto scam utilizing QR codes to trick users into authorizing wallets is spreading, according to crypto data analytics firm Bitrace. In a...

Millions of Americans may be at risk of fraud after bad actors breached the systems of a Utah-based fintech firm. Health savings account (HSA)...

Indian crypto exchange WazirX is reversing all trades and restoring customer balances after the platform was hacked to the tune of hundreds of millions...

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams and fraud on the...