Scams, Schemes and Hacks

Blockchain analytics firm TRM Labs finds that North Korean hackers have looted more than $2 billion worth of crypto in the past five years....

An Optimism-based (OP) decentralized credit market protocol has been hacked to the tune of millions of dollars worth of Ethereum (ETH). According to the...

Federal prosecutors have reportedly accused disgraced former FTX head Sam Bankman-Fried of stealing customer funds to make political campaign donations. According to a new...

Former FTX CEO Sam Bankman-Fried will reportedly wait for his October trial in prison after a federal judge revoked his bail on Friday. CNN...

The venture capital arm of crypto exchange Binance just announced that it is putting money into the native token of the decentralized finance (DeFi)...

Curve (CRV) is putting up a bounty to smoke out the hacker who drained the decentralized finance (DeFi) platform of tens of millions of...

The Federal Bureau of Investigation (FBI) is issuing a warning to investors saying that criminals are posing as developers of non-fungible token (NFT) projects...

The notorious "Crypto Couple" Ilya Lichtenstein and Heather Morgan pled guilty on Thursday to money laundering conspiracies relating to the massive 2016 hack on...

New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on embattled crypto exchange FTX and traded by...

A couple from Eden Prairie, Minnesota is down nearly $10 million after the husband fell victim to a crypto romance scam over LinkedIn. Police...