Scams, Schemes and Hacks
Oct
20
2023
Atomic Wallet Freezes $2,000,000 on Crypto Exchanges After Hackers Steal $100,000,000 in June
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Atomic Wallet says it has frozen $2 million worth of crypto on centralized… More…
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Oct
17
2023
Fantom Foundation Hacked for Over $7,000,000 Worth of Ethereum (ETH) and FTM: Report
The foundation behind the Ethereum (ETH) rival Fantom (FTM) just … More…
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Oct
17
2023
Silk Road Hacker Accidentally Showed Feds $70,000,000 Worth of Bitcoin on His Laptop Before Being Arrested: Report
Police body cam footage shows the Silk Road hacker opening up a laptop… More…
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Oct
16
2023
An SBF Testimony Could Add ‘Decades’ to His Prison Sentence, According to Lawyer – Here’s Why
A pair of lawyers unaffiliated with Sam Bankman-Fried or FTX are weighing… More…
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Oct
13
2023
Ex-CEO Pleads Guilty to Defrauding Investors With ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former CEO of an investment firm marketed as offering algorithmic… More…
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Oct
12
2023
Ex-Alameda CEO Caroline Ellison Says Sam Bankman-Fried Directed Her To Commit Crimes As Trial Enters Week Two
Former Alameda Research chief executive Caroline Ellison says former… More…
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Oct
11
2023
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried,… More…
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Oct
10
2023
FTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder Gary Wang: Report
What FTX listed as its “Insurance Fund” was actually… More…
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Oct
10
2023
$7,000,000,000 in Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols: Crypto Analytics Firm
Blockchain research firm Elliptic says the amount of funds laundered… More…
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Oct
08
2023
Avalanche (AVAX)-Based Social Finance Platform Suffers $2,900,000 Exploit: Peckshield
A social finance (SocialFi) platform built on Avalanche (AVAX) has… More…
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