Scams, Schemes and Hacks
Jan
10
2023
SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns
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The U.S. Securities and Exchange Commission (SEC) is charging the… More…
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Jan
08
2023
DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) has officially seized shares… More…
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Jan
08
2023
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report
An Ohio man is facing decades in prison after pleading guilty to stealing… More…
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Jan
05
2023
New York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors
The New York State Attorney General is filing a lawsuit against the… More…
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Jan
04
2023
Sam Bankman-Fried’s FTX/Alameda Empire Faced Turbulence Years Before Implosion
A new report claims Sam Bankman-Fried’s financial crypto empire … More…
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Jan
04
2023
Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange
Top US-based crypto exchange Coinbase has reached a settlement with… More…
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Jan
03
2023
Bitcoin Core Developer’s BTC Stash Stolen, Binance CEO Promises To Freeze Hacker’s Wallet if Tracked
A hacker has reportedly stolen a Bitcoin (BTC) Core developer’s… More…
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Jan
02
2023
Sam Bankman-Fried Will Plead Not Guilty to Fraud Charges, Faces 115 Years if Convicted: Report
FTX founder Sam Bankman-Fried will reportedly plead not guilty to… More…
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Dec
30
2022
Privacy of 100,000 Crypto Traders Compromised As Trading Bot Firm Confirms Hack After Warning From Changpeng Zhao
Crypto trading bot 3Commas is confirming allegations that its platform… More…
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Dec
29
2022
North Korean Hackers Are Posing As Venture Capitalists To Steal Crypto Assets: Security Firm
A unit of the North Korean state-sponsored hacker Lazarus Group is… More…
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