Scams, Schemes and Hacks
Nov
11
2023
Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report
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Engineers are investigating how hackers managed to crack the New … More…
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Nov
10
2023
Tron Founder Justin Sun Offers 5% Cut to Hacker After Poloniex Crypto Exchange Loses $125,000,000 in Cyber Heist
Tron (TRX) founder Justin Sun is offering a 5% white hat bounty to the… More…
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Nov
10
2023
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that … More…
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Nov
10
2023
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations … More…
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Nov
05
2023
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize … More…
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Nov
03
2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected… More…
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Nov
03
2023
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the… More…
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Nov
02
2023
Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and Alameda Research
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar… More…
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Nov
02
2023
CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto
The Commodity Futures Trading Commission (CFTC) says that most of… More…
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Nov
02
2023
Sam Bankman-Fried’s Lawyers Claim Prosecution Painted Him as a ‘Monster’ in FTX Fraud Trial’s Closing Arguments
The attorneys of disgraced FTX founder Sam Bankman-Fried argued … More…
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