Scams, Hacks & Breaches
Sep
17
2024
Binance Issues Statement, Denies Involvement in $230,000,000 Hack of Crypto Exchange WazirX
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The world’s leading cryptocurrency exchange by trading volume… More…
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Sep
17
2024
Florida Man Hit With 47 Years in Prison for Break-and-Enter Crypto Scheme As 12 Defendants Sentenced: DOJ
A 25-year-old man from Florida has received a 47-year prison sentence… More…
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Sep
15
2024
Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027
Artificial intelligence is fueling billions of dollars in losses… More…
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Sep
14
2024
JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking giant JPMorgan Chase is accused of knowingly enabling an … More…
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Sep
14
2024
Fake $100 Bills Spew From US Bank’s ATM As Customers Receive Paper Marked For ‘Motion Picture Purposes’: Report
Customers at a billion-dollar bank say they’re shocked after… More…
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Sep
13
2024
US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report
A US judge has reportedly accused embattled former FTX executive … More…
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Sep
12
2024
FTX’s Caroline Ellison To Be Sentenced This Month for Role in Collapse of Crypto Exchange: Court Documents
New court documents reveal that former FTX executive Caroline Ellison… More…
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Sep
11
2024
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising… More…
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Sep
11
2024
Crypto Exchange Hacked After 150 Suspicious Transactions Drain Over $22,000,000 From Reserves: SlowMist
Blockchain security firm SlowMist is reporting that an Indonesian… More…
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Sep
07
2024
JPMorgan Chase Allegedly Approves $205,542 Withdrawal After Bank of America Warns Pile of Cash Has Been Stolen: New Lawsuit
JPMorgan Chase is accused of allowing hundreds of thousands of dollars… More…
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