Scams, Schemes and Hacks
Aug
27
2023
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge
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One of the founders of crypto mixer Tornado Cash has been released … More…
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Aug
26
2023
Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report
A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA)… More…
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Aug
24
2023
Defense Lawyers for Former FTX CEO Sam Bankman-Fried Granted Unlimited Prison Visitation
The defense attorneys for disgraced former FTX chief executive Sam… More…
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Aug
24
2023
Sam Bankman-Fried Subsisting on Bread and Water in Prison, Deprived of Medication, According to Defense: Report
Sam Bankman-Fried has reportedly only been eating bread and water… More…
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Aug
23
2023
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Aug
22
2023
Sam Bankman-Fried Pushes Back on Jail Time, Files Request To Leave Prison Five Days a Week: Report
Former FTX CEO Sam Bankman-Fried is reportedly asking for a more lenient… More…
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Aug
22
2023
SEC Granted Permission To Go After Do Kwon’s Close Associate in Korea
A judge has granted the U.S. Securities and Exchange Commission (SEC)… More…
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Aug
21
2023
Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
A crypto surveillance firm says black hat developers have placed … More…
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Aug
20
2023
Hacker Behind $570,000,000 Exploit Gets Manually Liquidated for $52,300,000 by BNB Chain Protocol
The perpetrator who hacked Binance’s internal cross-chain bridge… More…
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Aug
19
2023
North Korean Hackers Have Looted $2,000,000,000 Worth of Crypto in the Past Five Years: Blockchain Data Firm
Blockchain analytics firm TRM Labs finds that North Korean hackers… More…
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