Scams, Schemes and Hacks
Jan
15
2024
Nearly $15,000,000,000 in XRP Appears To Move in Attempted Attack on Bitfinex
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What appeared to be a large transfer of XRP was later tied to a bad actor… More…
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Jan
15
2024
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says… More…
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Jan
15
2024
New Phishing Scams on Solana (SOL) Have Stolen Over $4,000,000 in Crypto Assets: Security Firm
New data from a cybersecurity firm reveals that recent phishing scams… More…
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Jan
14
2024
Terraform Labs Founder Do Kwon Asks US Judge To Postpone SEC Trial Amid Extradition Delays: Report
Disgraced Terraform Labs founder Do Kwon is reportedly asking a judge… More…
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Jan
13
2024
Billion-Dollar Bank Clears Fake Check As Grieving Widow’s Bank Account Drained To -$5,034: Report
An Indiana woman is issuing a warning after she was targeted by online… More…
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Jan
13
2024
Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report
Banking giant JPMorgan Chase is reportedly refusing to make a customer… More…
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Jan
12
2024
Orbit Chain Offers Multi-Million Dollar Bounty to the Public After Suffering $81,000,000 Hack Last Month
The decentralized cross-chain protocol Orbit Chain is allocating… More…
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Jan
08
2024
Over $1,840,000,000 Lost in Hundreds of Crypto Security Incidents Last Year: Blockchain Security Firm
Blockchain security firm Certik says financial losses related to… More…
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Jan
06
2024
North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
New data from blockchain intelligence firm TRM Labs reveals that … More…
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Jan
05
2024
Phishing Link Posted to Certik’s X Account After Hacker Compromises Blockchain Security Firm’s Social Media
A phishing link was posted on the X account of blockchain-focused … More…
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