Browsing: Scams
The following is a sponsored guest article from Sergey Shashev, the founder of Broxus.From Community Rewards to the Hunt for…
ZKasino, a DeFi platform recently embroiled in controversy, announced that it will return stolen funds to its investors at a…
US authorities have announced the arrest of the alleged mastermind of a notorious dark web marketplace that allowed users to…
A Chinese woman charged for her role in laundering the proceeds of a multi-billion dollar fraud scheme is now reportedly…
One of the largest banks in the world says a data breach has exposed information on both its customers and…
The bankrupt crypto exchange FTX paid more than $25 million worth of hush money to whistleblowers before collapsing in November…
The U.S. Department of Justice (DOJ) is accusing a bank employee of creating a web of unauthorized transactions and illegal…
Blockchain-based gaming platform Gala (GALA) says it recovered over $20 million worth of crypto assets that were stolen during a…
The co-founder of Gala (GALA), Eric Schiermeyer, is revealing the genesis of an exploit that led to the loss of…
A New York man pled guilty to fraud charges last week after using various fake crypto and real estate schemes…
