Scams, Hacks & Breaches
Jan
08
2025
Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
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New court documents reveal that authorities plan to search through… More…
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Jan
05
2025
Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records
A US bank executive drained hundreds of thousands of dollars from … More…
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Jan
04
2025
U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’
The U.S. Department of Justice (DOJ) says it has nearly recovered … More…
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Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
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Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
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Jan
03
2025
US Treasury Confirms ‘Major Cybersecurity Incident’ As Chinese State-Sponsored Hackers Accused of Infiltrating Third-Party System
The US Treasury Department says a post-mortem of a recent data breach… More…
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Jan
03
2025
Crypto Lawyer and XRP Defender John Deaton Issues Lengthy Warning to Traders: Beware of Scammers
XRP supporter and crypto lawyer John Deaton is warning investors … More…
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Jan
02
2025
T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months
A crypto crime task force formed by Tron (TRX), TRM Labs and Tether … More…
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Jan
02
2025
Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear… More…
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Dec
31
2024
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon… More…
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