Scams, Hacks & Breaches
DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme
The U.S. Department of Justice (DOJ) says stablecoin issuer Tether… More…
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‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project
Blockchain analytics firm Arkham is launching a bounty program to… More…
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Hackers Behind DMM Crypto Exchange’s $305,000,000 Bitcoin Heist Move 850 BTC: Blockchain Security Firm
The hackers who plundered $305 million worth of Bitcoin from a Japanese… More…
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Scammers Drain $1,400,000 From Elderly Widow As JPMorgan Chase, Bank of America, Wells Fargo and Other Financial Giants Sit and Watch: Report
JPMorgan Chase, Bank of America, Wells Fargo and other US financial… More…
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10,953 Customers at Two US Banks Receive Data Breach Alerts As Lenders Warn Extremely Sensitive Information at Risk
Two US banks are issuing alerts to customers informing them that their… More…
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Solana-Based DeFi Platform Mango Markets Drafts Proposal for Settlement Conditions With SEC
A decentralized finance (DeFi) platform based on the smart contract… More…
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Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years… More…
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Australian Regulator Issues Warning on Rise of Online Crypto Scams
The Australian Securities and Investment Commission (ASIC) is warning… More…
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Robbery Victim Forced To Transfer $2,000,000 in Crypto to Four Attackers in Break-and-Enter: Report
Law enforcement agencies in Bangkok are reportedly looking for four… More…
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JPMorgan Employee Allegedly Steals Account Data, Social Security Numbers and Other Sensitive Information on Over 200 Customers: FINRA
A former JPMorgan employee is in the cross hairs of the Financial Industry… More…
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