Scams, Schemes and Hacks
Aug
19
2023
Hacker Exploits Optimism-Based Decentralized Credit Market for $7,200,000 Worth of Ethereum (ETH)
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An Optimism-based (OP) decentralized credit market protocol has… More…
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Aug
16
2023
Sam Bankman-Fried Accused of Stealing Customer Funds To Use for Political Campaign Donations: Report
Federal prosecutors have reportedly accused disgraced former FTX… More…
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Aug
13
2023
Sam Bankman-Fried Sent to New York Prison After Federal Judge Revokes Bail: Report
Former FTX CEO Sam Bankman-Fried will reportedly wait for his October… More…
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Aug
11
2023
Top Crypto Exchange Binance Sinks $5,000,000 Into Curve (CRV) Following Massive Hack on the DeFi Platform
The venture capital arm of crypto exchange Binance just announced… More…
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Aug
08
2023
DeFi Platform Curve Offering $1,850,000 Bounty for Identity of Hacker
Curve (CRV) is putting up a bounty to smoke out the hacker who drained… More…
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Aug
07
2023
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to … More…
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Aug
04
2023
Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto Exchange Hack
The notorious “Crypto Couple” Ilya Lichtenstein and… More…
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Aug
03
2023
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study
New research finds that Twitter bot accounts may have lifted the prices… More…
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Aug
02
2023
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million … More…
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Jul
28
2023
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged… More…
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