Scams, Schemes and Hacks
Dec
29
2022
Crypto Trader Involved in $110,000,000 Exploit Arrested for Alleged Commodities Fraud and Manipulation
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The crypto trader behind the $110 million exploit of the Solana (SOL)-based… More…
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Dec
28
2022
Crypto Exchange Gemini and Winklevoss Brothers Hit With Class Action Fraud Lawsuit Over Earn Product: Report
Crypto exchange Gemini is reportedly being hit with a class action… More…
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Dec
28
2022
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating… More…
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Dec
27
2022
Over $8,000,000 Worth of Ethereum (ETH), Binance Coin (BNB), Tether (USDT) and DAI Stolen in Crypto Wallet Hack
Hackers have made off with more than $8 million worth of Ethereum (ETH),… More…
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Dec
27
2022
Charles Hoskinson Says He’ll Run $1,000,000 ADA Experiment With New Cardano Wallet To Test Security
Cardano (ADA) co-founder Charles Hoskinson says he’s willing… More…
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Dec
25
2022
Former Alameda CEO Admits to Using FTX Customer Deposits To Repay Loans on Risky Investments: Report
Caroline Ellison, the former CEO of Alameda Research, says the trading… More…
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Dec
23
2022
North Korean Hackers Have Stolen Over $1,200,000,000 in Crypto Assets: Report
North Korean hackers are reportedly stealing more than $1.2 billion… More…
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Dec
23
2022
Sam Bankman-Fried To Be Under GPS-Monitored Home Confinement After Release on Largest-Ever Pretrial Bond: Report
Disgraced FTX founder Sam Bankman-Fried will reportedly be under… More…
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