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Scams, Schemes and Hacks

Hacker Exploits Solana-Based Project Raydium for Over $4,300,000 As the Protocol’s Native Token Slumps

A hacker just exploited the Solana (SOL)-based automated market maker (AMM) Raydium (RAY) for more than $4.3 million in crypto.…

December 17, 2022

Crypto Billionaire Mike Novogratz: Not All Digital Asset Exchanges Are Run by Criminals Like FTX Was

Crypto billionaire Mike Novogratz thinks it's "really dangerous" to assume all digital asset exchanges are run like the now-imploded FTX.…

December 16, 2022

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to…

December 14, 2022

FTX Hearing: Kevin O’Leary Reveals Phone Conversation With Sam Bankman-Fried After Accounts Were Wiped

Shark Tank star Kevin O’Leary has revealed a phone conversation he had with former FTX CEO Sam Bankman-Fried after the…

December 14, 2022

FTX and Alameda Executives Exchanged Sensitive Information in ‘Wirefraud’ Chat Group Prior to Collapse: Report

The executives at the now-collapsed crypto exchange FTX and its trading arm Alameda Research are reportedly exchanging secret information using…

December 14, 2022

South Korean Authorities Say That Terra (LUNA) Founder Do Kwon Hiding in Serbia: Report

South Korean authorities reportedly believe that Terra (LUNA) founder Do Kwon is trying to evade global law enforcement by relocating…

December 13, 2022

Sam Bankman-Fried Hit With Six Counts of Fraud and Two More Charges in New Indictment

Disgraced former FTX CEO Sam Bankman-Fried has been hit with a lengthy list of charges from federal prosecutors in a…

December 13, 2022

Disgraced FTX Founder Sam Bankman-Fried Is Now Under Arrest, Expected to Face Charges in the US

Crypto outcast Sam Bankman-Fried has been arrested by authorities in the Bahamas on behalf of the US. The move is…

December 12, 2022

Pro Crypto Member of European Parliament Arrested in Belgium on Corruption Allegations: Report

A pro crypto member of the European Parliament has reportedly been arrested in Belgium after being accused of corruption. According…

December 11, 2022

Bloomberg and Several Media Giants Move To Reveal Personal Information of FTX Clients in Bankruptcy Proceedings

A group of the world's biggest media corporations is making a move to reveal the identities of those who lost…

December 11, 2022