Scams, Schemes and Hacks
Oct
08
2023
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
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The co-founder of bankrupt digital asset exchange FTX says that its… More…
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Oct
07
2023
Crypto Hacker Strikes Web3 Platform Galxe With Domain Attack, Appears To Have Stolen Around $200,000
A hacker hit web3 platform Galxe (GAL) with a domain attack on Friday… More…
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Oct
05
2023
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury… More…
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Oct
05
2023
Trio Involved in Crypto Fraud Sentenced to Prison, Ordered To Forfeit $100,000,000 in Bitcoin and Other Assets
Three of the perpetrators behind the AirBit Club cryptocurrency … More…
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Oct
03
2023
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
The US government, Thai police, and the world’s largest crypto exchange… More…
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Oct
03
2023
Sam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts
Sam Bankman-Fried’s legal team is attempting to block certain… More…
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Oct
03
2023
$889,260,000 in Crypto Lost to Hacks, Scams and Rug Pulls in Q3 of 2023, According to Blockchain Security Firm
Web3 security company Beosin EagleEye says that there was a drastic… More…
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Oct
02
2023
More Than $892,000,000 Lost in Exploits Involving Oracle Networks, According to New Binance Research
A new report from Binance Research says exploits related to oracle… More…
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Oct
01
2023
FTX Hacker Holding $300,000,000 in Crypto Suddenly Moves Millions Worth of Assets: On-Chain Data
A bad actor who hacked the infamous crypto exchange FTX as it was collapsing… More…
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Sep
29
2023
Judge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for Pre-Trial Prison Release
A U.S. district judge has once again shot down Sam Bankman-Fried’s… More…
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