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Scams
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving…
Judge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for…
A U.S. district judge has once again shot down Sam Bankman-Fried’s request to be temporarily released from…
North Korean Hackers Lazarus Group Holds Over $46,000,000 in Bitcoin, Ethereum and…
The North Korean hacker collective the Lazarus Group holds tens of millions of dollars worth of Bitcoin…
Justin Sun Offers 5% Reward for Hackers That Stole $8,000,000 From Crypto Exchange…
Tron (TRX) founder Justin Sun says he’ll offer a 5% reward if the hackers who stole nearly $8 million…
British Man Reveals $2,100,000 Loss From Downfall of Crypto Exchange FTX: Report
One British man reportedly lost millions of dollars when the now-defunct crypto exchange FTX imploded in…
JPMorgan’s Chase Bank Announces Ban on Crypto Transactions in UK, Citing Increase…
Financial giant JPMorgan’s Chase Bank in the UK is reportedly banning transactions to crypto platforms,…
Biggest Crypto Hack of the Year: Mixin Network Announces $200,000,000 Exploit
Peer-to-peer crypto project Mixin was hacked over the weekend in what is the biggest crypto exploit of…
Bank Refuses To Reimburse $32,000 Stolen From Grandma With Terminal Illness in…
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as…
Hacker Breaches Nansen’s Third-Party Vendor, Exposes Some of the Crypto Data…
A hacker managed to steal a significant chunk of customer information from the crypto data firm Nansen…
U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From…
The U.S. Department of Justice (DOJ) has successfully won a motion to prevent Sam Bankman-Fried’s proposed…