Scams, Hacks & Breaches
Feb
19
2025
Chainalysis Develops System Enabling Law Enforcement To Trace and Seize Illicit Crypto Assets
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The blockchain data analysis firm Chainalysis says it has developed… More…
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Feb
18
2025
$1,200,000,000 in Crypto Sent to FTX Creditors Through Kraken and Bitgo: Arkham
Creditors have begun receiving funds from the estate of bankrupt … More…
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Feb
18
2025
LIBRA Co-Creator Hayden Davis Doesn’t Deny Wallets Linked to the Project ‘Sniped’ Memecoin Launch
One of the co-founders of the controversial memecoin LIBRA says the… More…
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Feb
17
2025
Authorities in India Seize $190,000,000 in Crypto Assets Related to 2018 BitConnect Ponzi Scheme: Report
Law enforcement authorities in India reportedly seized crypto assets… More…
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Feb
17
2025
Argentinian President Javier Milei Potentially Facing Impeachment Trial From Opposition Over LIBRA Launch: Report
The president of Argentina is facing a potential impeachment trial… More…
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Feb
16
2025
$80,000 Abruptly Drained From JPMorgan Chase Account – Why the Bank Says Reimbursement Is Not Happening
Banking giant JPMorgan Chase is reportedly denying a customer’s… More…
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Feb
16
2025
Insiders Cash Out $107,000,000 in Crypto Before Memecoin Backed by Argentinian President Collapsed: Lookonchain
Insiders extracted over $100 million from crypto markets after Argentinian… More…
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Feb
15
2025
$374,068 Drained From Bank Accounts As Bank Employee Allegedly Uses Customer Funds To Pay Husband’s Credit Card, Property Taxes and E*TRADE Deposit
The Federal Deposit Insurance Corporation (FDIC) is accusing a bank… More…
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Feb
14
2025
569,012 Americans Exposed As Massive Data Breach Reveals Names, Financial Account Numbers, Credit and Debit Card Numbers, Security Codes, PINs and More
A major cybersecurity incident has exposed sensitive personal, … More…
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Feb
14
2025
Wells Fargo Refuses To Return Woman’s Life Savings After Bank Account Gutted by Fraudsters – Here’s How She Broke Through the Bank’s Denials
Wells Fargo has reportedly refused to reimburse a woman who lost her… More…
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