Scams, Schemes and Hacks
Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets
Decentralized finance (DeFi) platform KyberSwap has been hacked… More…
Read More
Kyber Network Crystal Dips As KyberSwap DeFi Platform Drained $46,500,000 in Ethereum, Arbitrum and Other Assets
Decentralized finance (DeFi) platform KyberSwap has been hacked… More…
Read More
Mastercard Partners With Artificial Intelligence Firm To Combat Crypto Fraud
Payments giant Mastercard is partnering with an artificial intelligence… More…
Read More
$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
The firm behind USDT has voluntarily frozen over $200 million worth… More…
Read More
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered… More…
Read More
JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’
JPMorgan Chase says news that a scammer stole $11,000 from a retired… More…
Read More
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused… More…
Read More
Former FTX Employee Sues Bankrupt Crypto Exchange Seeking $275,000 in Unpaid Bonus: Court Docs
A former FTX employee who was hired to work with the fallen crypto empire’s… More…
Read More
$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance Deployer: On-Chain Data
Hackers reportedly stole more than $27 million worth of the top stablecoin… More…
Read More
Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup
The CEO of the world’s largest crypto exchange says that executives… More…
Read More