Scams, Schemes and Hacks
Jul
25
2023
CFTC Charges Couple for Running Illegal Crypto Pool and Commingling With Personal Funds
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The Commodity Futures Trading Commission (CFTC) has filed a complaint… More…
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Jul
23
2023
Fake Deliverymen Targeting High Net-Worth Crypto Investors To Steal Their Coins: Canada Police
Canadian police are issuing a warning to high-value crypto investors,… More…
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Jul
22
2023
Ethereum-Based Decentralized Finance Protocol Loses $3,260,000 in ETH to Hackers
A decentralized finance (DeFi) protocol built on top of the smart … More…
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Jul
22
2023
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions… More…
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Jul
17
2023
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s … More…
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Jul
17
2023
Fantom (FTM) Founder Andre Cronje Says Multichain Hack Was a ‘Big Blow’ to Ethereum Rival’s Ecosystem
Fantom (FTM) creator Andre Cronje says that the recent exploit of … More…
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Jul
14
2023
Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis
A new report from blockchain data platform Chainalysis shows that… More…
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Jul
14
2023
Dogecoin Lawsuit Plaintiffs Claim Elon Musk Using ‘Bottomless War Chest’ for Harassment in New Court Filing
New court documents reveal that the plaintiffs in the Dogecoin (DOGE)… More…
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Jul
13
2023
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has… More…
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Jul
13
2023
US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From Decentralized Crypto Exchange
The United States Attorney for the Southern District of New York, … More…
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