Tag : scams

An associate banker at a large national bank is accused of stealing hundreds of thousands of dollars from customers in a span of just two...

Blockchain security firm PeckShield says that bad actors stole tens of millions of dollars from the decentralized perpetuals exchange GMX (GMX). Posting on the social...

A bank insider and his co-conspirator admitted to running a nine-year fraud scheme that falsified loan applications to obtain funds.  In a press release, the...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to its Specially Designated...

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former crypto lending firm....

More than 27% of the roughly $1.4 billion worth of crypto stolen from Bybit earlier this year has “gone dark,” according to the digital asset...

The controversial exchange eXch plans to close its doors in May after facing allegations that it laundered crypto stolen in the record-setting Bybit exploit earlier...

Ethereum (ETH) Layer-2 scaling solution ZKsync (ZK) has suffered a significant exploit, resulting in the loss of $5 million worth of ZK tokens. The breach,...

Security researchers are warning that threat actors are using less noticeable techniques to compromise and steal funds from crypto wallets. Cybersecurity firm ReversingLabs says that...

The number of Android and iPhone users hit by bank malware is skyrocketing as criminals increasingly shift to mobile devices. In a new report, the...