Scams, Schemes and Hacks
Mar
26
2023
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
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Federal prosecutors in New York have filed charges against Terraform… More…
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Mar
22
2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…
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Mar
19
2023
Ethereum (ETH) Creator Vitalik Buterin Outlines Favorite Crypto Security Strategy
Billionaire and Ethereum (ETH) creator Vitalik Buterin is highlighting… More…
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Mar
04
2023
Hackers Stole More Than $21,000,000 From Decentralized Finance Platforms Last Month, According to DeFi Llama
Crypto hackers stole $21.41 million worth of digital assets from … More…
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Feb
28
2023
Algorand (ALGO)-Based Crypto Wallet Urges Users To Withdraw Assets After $9,600,000 Attack
An Algorand (ALGO)-based crypto wallet that was recently hit with… More…
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Feb
26
2023
Two Firms Counter Hack Over $198,000,000 Worth of Crypto From Wormhole Attacker
About $200 million in crypto assets have been counter-hacked from… More…
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Feb
23
2023
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is… More…
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Feb
19
2023
Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report
FTX’s former director of engineering is reportedly planning to plead… More…
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Feb
18
2023
Nearly a Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis
Nearly one in four new crypto tokens that launched in 2022 had on-chain… More…
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Feb
17
2023
Norwegian Authorities Seize Nearly $6,000,000 in Crypto Stolen in 2022 Hack on Axie Infinity (AXS) Ronin Network
Norway’s central unit for fighting economic crimes has seized… More…
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