Scams, Schemes and Hacks

Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ

A former executive of German financial giant Deutsche Bank has been… More…

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Crypto Exchange CoinEx Promises Generous Bug Bounty Reward to Hacker Following $70,000,000 Exploit

Days after suffering a security breach, crypto exchange CoinEx is… More…

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Crypto Exchange Gemini Says Investment Giant DCG Is Using Misleading Assertions in Bankruptcy Plan

Digital asset exchange Gemini says venture capital firm Digital … More…

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US Government Slams Sam Bankman-Fried’s Lawyers for Proposed Questions to Court Jurors

The US Government is countering the attorneys of former FTX chief … More…

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Billionaire Mark Cuban Suffers $870,000 in Losses to a Crypto Hack: Report

Business magnate Mark Cuban has reportedly been hacked to the tune… More…

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North Korean Hackers Tapping Russian Crypto Exchanges To Funnel Illicit Digital Assets, According to Chainalysis

A market intelligence firm says that hackers from North Korea are … More…

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‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme… More…

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Phisher Who Stole $24,200,000 Worth of Crypto From Whale Moves Funds to Tornado Cash: PeckShield

A crypto security firm says that a phisher who stole $24.2 million … More…

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US Government Forces SIM Swapper To Forfeit Millions in Bitcoin (BTC) and a Sports Car: Report

A US federal court has reportedly ordered a SIM hijacker who allegedly… More…

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Vitalik Buterin’s X Account Gets Hacked, Victims Suffer $691,000 in Losses From False NFT Promotion

Hackers were able to compromise the account of Ethereum (ETH) co-founder… More…

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