Scams, Schemes and Hacks
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware Campaigns
The U.S. Department of Justice (DOJ) has indicted a Russian man who… More… The post Russian Man Faces ...
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Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar… More… The post ...
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Terra (LUNA) Creator Do Kwon’s Bail Conditions Appealed by Prosecutors: Report
Embattled Terra (LUNA) founder Do Kwon is reportedly having his bail… More… The post Terra (LUNA) Creator Do ...
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Arbitrum DEX Burns Investors With $3,000,000 Rug Pull Scam, According to Blockchain Security Firm
A decentralized exchange (DEX) built on Arbitrum (ARB) burned its… More… The post Arbitrum DEX Burns Investors With ...
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Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday … More… The post Former CFO Indicted After ...
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Crypto Hacks and Cyberattacks Fund About 50% of North Korea’s Missile Program: Report
A White House official has reportedly said that cryptocurrency theft… More… The post Crypto Hacks and Cyberattacks Fund ...
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Five Years After CEO’s Sudden Death, Victims of QuadrigaCX Collapse To Receive 13% of Lost Funds
QuadrigaCX users who suffered losses following the collapse of what… More… The post Five Years After CEO’s Sudden ...
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Embattled Terra (LUNA) Founder Do Kwon Placed Under House Arrest in Montenegro After Posting $435,000 Bail
Troubled Terra (LUNA) founder Do Kwon is being placed under house … More… The post Embattled Terra (LUNA) ...
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U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands… More… The post U.S. ...
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Republican Senator John Kennedy Calls Banks Sophisticated Ponzi Schemes
A Republican senator says that advancements in technology is exposing… More… The post Republican Senator John Kennedy Calls ...
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