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Scams
DeFi Platform Hacked for at Least $1,900,000 and Possibly More on Ethereum and…
A decentralized finance (DeFI) protocol has been hacked to the tune of millions of dollars over the…
Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based…
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says…
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases…
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams,…
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop…
Wells Fargo Says It Has Suffered Data Breach, Blames Employee for Exposing…
Banking titan Wells Fargo says it suffered a data breach that exposed sensitive information on at least…
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto…
A US hacker convicted of plundering more than $12 million worth of crypto assets from two decentralized…
Phishing Scams Appear As Ads on Ethereum Block Explorer Etherscan: Report
Phishing scams are bubbling up on the Ethereum (ETH) block explorer Etherscan, according to the…
$2,000,000 Stolen From Bank of America Account in Devastating Scam, Triggering…
An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit…
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to…
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role…
Search Engine Giant Google Suing Alleged Crypto Scammers Over Fake Android Apps:…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake…