Scams, Schemes and Hacks
Feb
08
2024
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
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South Korean authorities have reportedly convicted two top executives… More…
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Feb
08
2024
Montenegro’s Appellate Court Revokes Terra (LUNA) Founder Do Kwon’s Extradition to the US, Orders a Retrial
An appellate court in Montenegro is revoking the extradition of disgraced… More…
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Feb
07
2024
Ransomware Makes Comeback With Over $1,000,000,000 Extorted in 2023, According to Chainalysis
New data from market intelligence platform Chainalysis reveals … More…
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Feb
03
2024
Big Bank Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly… More…
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Feb
02
2024
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly… More…
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Feb
01
2024
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report
German law enforcement authorities provisionally seized nearly… More…
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Jan
24
2024
SEC Says Hacker Used SIM Swap To Compromise Regulator’s X Account and Post False BTC ETF Approval Announcement
The U.S. Securities and Exchange Commission (SEC) is revealing the… More…
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Jan
23
2024
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
US authorities are charging a German businessman for allegedly operating… More…
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Jan
20
2024
Crypto Exchange Giant HTX Hit With DDOS Attack, Justin Sun Says User Funds Are Safe
Hackers hit the crypto exchange giant HTX with a distributed denial… More…
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Jan
16
2024
UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia
Top stablecoin USDT is the method of choice for money launderers and… More…
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