Scams, Schemes and Hacks
Dec
24
2023
Nearly $50,000,000 To Be Handed Out to Victims of Curve Finance Exploit After Vote
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Decentralized finance (DeFi) protocol Curve Finance (CRV) says … More…
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Dec
20
2023
Ledger Addresses Security Vulnerability Incident, Says Victims Will Be Made Whole After $600,000 in Losses
Hardware wallet firm Ledger is responding to a recent security vulnerability… More…
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Dec
16
2023
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
Blockchain firm SafeMoon is filing for bankruptcy after its founder… More…
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Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
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Dec
14
2023
Over $2,700,000 in Ethereum and Other Crypto Assets Stolen From OKX Decentralized Exchange in Hack: PeckShield
The decentralized exchange (DEX) OKX has suffered a security breach… More…
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Dec
14
2023
Over $2,700,000 in Ethereum and Other Crypto Assets Stolen From OKX Decentralized Exchange in Hack: PeckShield
The decentralized exchange (DEX) OKX has suffered a security breach… More…
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Dec
11
2023
Tether Initiates New ‘Voluntary Wallet-Freezing Policy’ To Combat Sanctioned Actors
Tether, the largest stablecoin issuer in the world, has launched … More…
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Dec
08
2023
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
A judge has ruled that former Binance chief executive Changpeng Zhao… More…
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Dec
08
2023
Montenegro Primed To Ship Disgraced Terra (LUNA) Founder Do Kwon to US To Face Fraud Charges: Report
The Balkan nation Montenegro is reportedly looking to extradite … More…
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Dec
06
2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023
The U.S. Internal Revenue Service’s (IRS) criminal investigation… More…
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