Scams, Hacks & Breaches
Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
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Two executives of financial technology company Hydrogen Technology… More…
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Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of financial technology company Hydrogen Technology… More…
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Jun
24
2024
Hackers Take Over Rapper 50 Cent’s X Account To Steal Over $3,000,000 in Crypto: Report
A bad actor has reportedly hacked into rapper 50 Cent’s X account… More…
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Jun
23
2024
$45,678 Drained From Wells Fargo Account in a Single Transaction – Now the Bank Says a Refund Is Not Happening
A Wells Fargo customer is suing the banking giant after the lender … More…
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Jun
22
2024
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally… More…
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Jun
22
2024
US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’
A new class-action lawsuit accuses one of the largest banks in the … More…
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Jun
21
2024
Mexican Drug Cartels Use Bitcoin, Ethereum, Monero and USDT To Acquire Key Fentanyl Ingredients: US Regulators
Drug cartels in Mexico used Bitcoin (BTC), Ethereum (ETH) and other… More…
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Jun
20
2024
Blockchain Security Firm Certik Returns $3,000,000 in Exploited Funds to Crypto Exchange Kraken
A digital asset security research firm has returned $3 million in … More…
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Jun
19
2024
Kraken Security Officer Says Black Hat Entity Exploited Exchange for $3,000,000 Upon Finding ‘Isolated Bug’ in Code
A Kraken executive says that a black hat entity stole $3 million from… More…
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Jun
17
2024
Binance Co-Founder Asks Elon Musk To Address Crypto Scams on X After Her Followers Get Hit With Wallet Drainer
The co-founder of Binance is asking billionaire Elon Musk, who owns… More…
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