Schemes and Hacks

Woman Faces 7-Year Sentence for Laundering $6.4B Bitcoin😱

Daisy HodleyMay 26, 20242 min read

Crypto Criminal Behind Bars 🚨 A Chinese woman convicted of laundering the proceeds from a multi-billion dollar fraud scheme has been sentenced to nearly seven years…

Bank Exposes $1.8T Customer Data in Mysterious Breach 😱

Daisy HodleyMay 25, 20242 min read

Breaking: Major Bank Reports Data Breach A recent data breach at one of the largest banks in the world has exposed the personal information of both…

FTX Paid Over $25M in Whistleblower Hush Money 😱

Daisy HodleyMay 25, 20243 min read

The Cryptocurrency Exchange FTX Scandal Unveiled 🕵️‍♂️ A recent report from a court-appointed examiner reveals that the bankrupt cryptocurrency exchange FTX paid over $25 million in…

Bank Employee Steals $2.1M, DOJ Unveils Web of Fraud 😱

Daisy HodleyMay 24, 20242 min read

Bank Employee Accused of Stealing $2.1 Million From Customers In a recent development, the U.S. Department of Justice (DOJ) has brought charges against Yue Cao of…

Gala to Reimburse Users $20M Stolen by Hacker 🚀💰

Daisy HodleyMay 23, 20244 min read

Blockchain Gaming Platform Recovers $20 Million in Stolen Crypto Assets Gala, a blockchain-based gaming platform, successfully recovered more than $20 million worth of crypto assets that…

Gala Co-Founder Confirms Security Hack: $21M Coins Sold 😱

Daisy HodleyMay 22, 20242 min read

The Genesis of an Exploit Unveiled by Gala Co-Founder🔍 Eric Schiermeyer, co-founder of Gala (GALA), sheds light on an exploit that resulted in the loss of…

JPMorgan Chase Customer Loses $300,000 in Brooklyn 🏦🔥

Daisy HodleyMay 21, 20242 min read

An Extreme Incident at JPMorgan Chase A shocking incident took place at a JPMorgan Chase bank branch in Brooklyn, where a 31-year-old customer lost $300,000 right…

New York man caught swindling $1.3M in crypto scam! 😱🚨

Daisy HodleyMay 21, 20242 min read

Alert to Crypto Investors: New York Man Pleads Guilty to Fraud Charges 🚨 A New York resident, Thomas John Sfraga, recently admitted to engaging in fraudulent…

Crypto King from Canada Faces Jail Time for $30M Fraud 😱👑

Daisy HodleyMay 20, 20242 min read

Canadian Authorities Arrest Man in $30 Million Crypto Ponzi Scheme Canadian authorities have taken into custody a 25-year-old individual suspected of orchestrating a cryptocurrency Ponzi scheme…

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