Scams, Hacks & Breaches
Jan
24
2025
Singapore Court Approves Next Step in Crypto Exchange WazirX’s Repayment Process After Massive $230,000,000 Hack
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Indian crypto exchange WazirX has just secured the approval of the… More…
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Jan
23
2025
Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation
A United Arab Emirates (UAE) crypto services firm will plead guilty… More…
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Jan
21
2025
Crypto ‘Godfather’ and Former LA Police Detective To Plead Guilty To Tax Crimes and Civil Rights Violations
A Los Angeles County sheriff’s deputy and a cryptocurrency… More…
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Jan
18
2025
Bank Refuses To Reimburse Customer After Fraudsters Allegedly Skim Debit Card At Walgreens, Launch Spending Spree: Report
A Colorado woman says she was sent to the hospital after fighting with… More…
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Jan
18
2025
Crypto Exchange WazirX Freezes $3,000,000 Worth of USDT Related to Last Year’s Massive $230,000,000 Hack
The Indian crypto exchange WazirX says it has frozen $3 million worth… More…
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Jan
17
2025
US Treasury Department Exposed As Chinese Hackers Breach 400 Devices, Including Janet Yellen’s Computer: Report
Chinese state-sponsored hackers have breached hundreds of devices… More…
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Jan
17
2025
‘Phantom Hacker’ Drains $20,000 From Bank of America Account – Now the Bank Refuses To Reimburse: Report
Bank of America says a customer is out of luck after a “phantom… More…
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Jan
15
2025
Chainalysis Acquires AI Fraud Detection Firm That Has Teamed Up With Binance and Coinbase
Blockchain data analysis firm Chainalysis has acquired Alterya,… More…
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Jan
15
2025
$9,317,156,860 Worth of Seized Bitcoin To Be Returned to Bitfinex, Says US Government in New Court Order
The Bitcoin (BTC) that was stolen from crypto exchange Bitfinex in… More…
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Jan
14
2025
New York Attorney General Freezes $2,200,000 Worth of Crypto Stolen From Victims Across the US in ‘Cruel’ Scam
New York Attorney General Letitia James recently froze $2.2 million… More…
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