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Scams
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote…
Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000…
The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell…
Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB…
Engineers are investigating how hackers managed to crack the New York arm of the Industrial &…
Tron Founder Justin Sun Offers 5% Cut to Hacker After Poloniex Crypto Exchange…
Tron (TRX) founder Justin Sun is offering a 5% white hat bounty to the hacker who exploited the exchange…
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen…
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital…
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in…
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto…
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings,…
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX…
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating…
US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly…
Sam Bankman-Fried Found Guilty of Committing Billion-Dollar Fraud at FTX and…
Sam Bankman-Fried has been found guilty of spearheading a billion-dollar fraud against customers and…