Scams, Schemes and Hacks

About $200 million in crypto assets have been counter-hacked from the entities responsible for the Wormhole bridge exploit, one of the biggest hacks in...

The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to allegedly making illegal political...

A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been murdered aboard a yacht...

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report...

FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s high-profile downfall. According to...

Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to Chainalysis. The blockchain data...

Norway's central unit for fighting economic crimes has seized some of the crypto assets that hackers stole from the Ronin Network, an Ethereum (ETH)-linked...

A US judge is putting two federal regulators' civil lawsuits against the former CEO of bankrupt crypto exchange FTX on pause until the U.S....

A cybersecurity firm has hacked a popular crypto wallet, proving to its developers that it has critical vulnerabilities. In a new video update, cybersecurity...

North Korea reportedly stole an unprecedented amount of crypto assets in 2022 as the country continues to pursue its nuclear program. According to Reuters,...