Scams, Schemes and Hacks
Apr
01
2024
Sam Bankman-Fried Speaks From Prison, Says FTX Victims Deserve To Be Paid in Full at Current Prices: Report
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The founder and former CEO of the now-collapsed FTX crypto exchange… More…
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Mar
30
2024
Online Pirated Streaming Content Witnesses Surge in Crypto Payments Between 2019 and 2023: Chainalysis
Crypto assets are increasingly being used to pay for pirated online… More…
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Mar
29
2024
Hackers Loot Ethereum-Based DeFi Protocol Prisma Finance for $11,600,000 Worth of Crypto: PeckShield
Bad actors have exploited decentralized finance (DeFi) protocol… More…
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Mar
28
2024
Disgraced FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison After Fraud Conviction
A US judge has sentenced disgraced FTX founder Sam Bankman-Fried … More…
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Mar
28
2024
Hacker Steals Over $65,200,000 From Crypto Game Built on Blast Blockchain – Then Returns Everything: On-Chain Data
A crypto game built on the layer-2 blockchain Blast lost over 60% of… More…
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Mar
26
2024
$4,100,000 Crypto Fraud Scheme Promising Large Returns Busted in South Korea: Report
South Korean police have detained two individuals for allegedly … More…
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Mar
25
2024
London Resident Holding $2,500,000,000 in Bitcoin Convicted on Money Laundering Charges: Report
A woman who converted Bitcoin (BTC) into luxury houses and jewelry… More…
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Mar
25
2024
Ava Labs CEO Issues Warning, Says Rise of ‘Trash L2s’ Will Fill Void of Sam Bankman-Fried
Ava Labs CEO Emin Gün Sirer is warning that crypto markets will see … More…
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Mar
23
2024
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars… More…
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Mar
23
2024
Heco Bridge Exploiters Funnel $145,700,000 Worth of Ethereum Into the Crypto Mixer Tornado Cash: PeckShield
The hackers who struck Heco Bridge, a project linked to Tron (TRX) … More…
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