Scams, Schemes and Hacks
Sep
27
2023
North Korean Hackers Lazarus Group Holds Over $46,000,000 in Bitcoin, Ethereum and Other Crypto: On-Chain Data
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The North Korean hacker collective the Lazarus Group holds tens of… More…
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Sep
27
2023
Justin Sun Offers 5% Reward for Hackers That Stole $8,000,000 From Crypto Exchange HTX
Tron (TRX) founder Justin Sun says he’ll offer a 5% reward if… More…
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Sep
26
2023
British Man Reveals $2,100,000 Loss From Downfall of Crypto Exchange FTX: Report
One British man reportedly lost millions of dollars when the now-defunct… More…
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Sep
26
2023
JPMorgan’s Chase Bank Announces Ban on Crypto Transactions, Citing Increase in Scams Targeting Customers: Report
Financial giant JPMorgan’s Chase Bank in the UK is reportedly… More…
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Sep
25
2023
Biggest Crypto Hack of the Year: Mixin Network Announces $200,000,000 Exploit
Peer-to-peer crypto project Mixin was hacked over the weekend in … More…
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Sep
23
2023
Bank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in Text Message Scam: Report
A grandmother with a terminal illness says an Australia-based bank… More…
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Sep
23
2023
Hacker Breaches Nansen’s Third-Party Vendor, Exposes Some of the Crypto Data Firm’s Customer Details
A hacker managed to steal a significant chunk of customer information… More…
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Sep
22
2023
U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
The U.S. Department of Justice (DOJ) has successfully won a motion… More…
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Sep
21
2023
Mt. Gox Extends Repayment Deadline of Estimated $3,700,000,000+ in Bitcoin (BTC) and Bitcoin Cash (BCH) Payout
Defunct crypto exchange Mt. Gox is extending its deadline to repay… More…
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Sep
20
2023
Stanford University Says It Will Return All of Sam Bankman-Fried’s Donations: Bloomberg
Stanford University will reportedly return millions of dollars … More…
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