Browsing: Scams
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 Pre-Trial Prison Release
A U.S. district judge has once again shot down Sam Bankman-Fried’s request to be temporarily released from prison before his…
Tron (TRX) founder Justin Sun says he’ll offer a 5% reward if the hackers who stole nearly $8 million worth…
The North Korean hacker collective the Lazarus Group holds tens of millions of dollars worth of Bitcoin (BTC) and other…
Financial giant JPMorgan’s Chase Bank in the UK is reportedly banning transactions to crypto platforms, referring to an uptick in…
One British man reportedly lost millions of dollars when the now-defunct crypto exchange FTX imploded in November. According to a…
Peer-to-peer crypto project Mixin was hacked over the weekend in what is the biggest crypto exploit of 2023 so far. …
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…
Hacker Breaches Nansen’s Third-Party Vendor, Exposes Some of the Crypto Data Firm’s Customer Details
A hacker managed to steal a significant chunk of customer information from the crypto data firm Nansen after breaching one…
The U.S. Department of Justice (DOJ) has successfully won a motion to prevent Sam Bankman-Fried’s proposed expert witnesses from testifying…