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Scams
Ethereum-Based Decentralized Finance Protocol Loses $3,260,000 in ETH to Hackers
A decentralized finance (DeFi) protocol built on top of the smart contract platform Ethereum (ETH) has…
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack…
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC)…
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling…
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing…
Fantom (FTM) Founder Andre Cronje Says Multichain Hack Was a ‘Big Blow’ to…
Fantom (FTM) creator Andre Cronje says that the recent exploit of cross-chain bridge Multichain was a…
Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half…
A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes…
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple…
US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From…
The United States Attorney for the Southern District of New York, Damian Williams, just announced the…
Stablecoin Issuers Circle and Tether Freeze Stablecoins Tied to Multichain…
Blockchain data reveals that stablecoin firms Circle and Tether have frozen coins linked to the recent…
Losses From Crypto Hacks Now Total Over $30,000,000,000 Across More Than 1,100…
Total losses from crypto hacks have now shattered $30 billion, according to the blockchain security firm…
Web3 Crypto Project Multichain Hit With $126,000,000 Exploit: PeckShield
A web3 crypto cross-chain protocol has been hacked to the tune of over a hundred million dollars,…