Scams, Schemes and Hacks

The US government, Thai police, and the world’s largest crypto exchange platform by volume just toppled a multi-million-dollar crypto scam. In a new company...

Sam Bankman-Fried's legal team is attempting to block certain investors and insiders from testifying at the crypto outcast's highly publicized fraud trial. According to...

Web3 security company Beosin EagleEye says that there was a drastic increase in illicit crypto activities during the third quarter of 2023. In the...

A new report from Binance Research says exploits related to oracle networks have caused nearly a billion dollars worth of losses over the past...

A bad actor who hacked the infamous crypto exchange FTX as it was collapsing is abruptly moving millions of dollars worth of crypto assets....

A U.S. district judge has once again shot down Sam Bankman-Fried's request to be temporarily released from prison before his upcoming trial. On Monday,...

The North Korean hacker collective the Lazarus Group holds tens of millions of dollars worth of Bitcoin (BTC) and other digital assets, according to...

Tron (TRX) founder Justin Sun says he'll offer a 5% reward if the hackers who stole nearly $8 million worth of Ethereum (ETH) from...

One British man reportedly lost millions of dollars when the now-defunct crypto exchange FTX imploded in November. According to a new BBC report, Sunil...

Financial giant JPMorgan's Chase Bank in the UK is reportedly banning transactions to crypto platforms, referring to an uptick in scams targeting its customers....