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Schemes and Hacks

US Government Freezes Russian Nationals' Crypto Wallets Linked to LockBit Ransomware 😱

US Government Freezes Russian Nationals’ Crypto Wallets Linked to LockBit Ransomware 😱

Daisy HodleyFeb 22, 20243 min read

US Government Sanctions Two Russian Nationals’ Crypto Wallets Linked to Ransomware Group LockBit The US government has imposed sanctions on cryptocurrency wallets believed to belong to…

Lawsuit Filed Against FTX Exchange’s Legal Counsel for Alleged Fraud and Civil Conspiracy

Lawsuit Filed Against FTX Exchange’s Legal Counsel for Alleged Fraud and Civil Conspiracy

Daisy HodleyFeb 19, 20242 min read

FTX Creditors File Lawsuit Against Legal Firm Over Fraud Allegations Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm…

Bank of America’s Data Breach Exposes Social Security Numbers, Addresses, and More Sensitive Information to Hackers

Bank of America’s Data Breach Exposes Social Security Numbers, Addresses, and More Sensitive Information to Hackers

Daisy HodleyFeb 17, 20242 min read

Tens of Thousands of Bank of America Customers at Risk After Data Breach A massive security failure has left tens of thousands of Bank of America…

Surge of 138% in Cross-Chain Bridge Crypto Money Laundering Detected by Chainalysis in 2023

Surge of 138% in Cross-Chain Bridge Crypto Money Laundering Detected by Chainalysis in 2023

Daisy HodleyFeb 16, 20242 min read

Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…

Treasury Official Advocates for Government’s Enhanced Measures to Regulate Cryptocurrency

Treasury Official Advocates for Government’s Enhanced Measures to Regulate Cryptocurrency

Daisy HodleyFeb 15, 20241 min read

Treasury Official: Government Needs More Tools and Resources to Combat Crypto Crime A representative from the United States Department of the Treasury has emphasized the need…

Report: Individual Trapped in ‘Fraudulent Complex’, Coerced into Promoting Cryptocurrency Scams Targeting Westerners

Report: Individual Trapped in ‘Fraudulent Complex’, Coerced into Promoting Cryptocurrency Scams Targeting Westerners

Daisy HodleyFeb 11, 20242 min read

Malaysian Man Tricked into Crypto Scams After Responding to Job Ad on Facebook A Malaysian man, known as John, fell victim to a human trafficking syndicate…

Report: Veteran’s Account Hacked, Resulting in Billion-Dollar Bank Charges and Massive Overdraft Fee

Report: Veteran’s Account Hacked, Resulting in Billion-Dollar Bank Charges and Massive Overdraft Fee

Daisy HodleyFeb 10, 20241 min read

Bank Charges Overdraft Fee After Veteran’s Account is Hacked A bank that specializes in serving military members, veterans, and their families has reportedly refused to help…

JPMorgan Chase Account Loses $137,000 Instantly – Customers Seek Answers for Lack of Bank Alert: Report

JPMorgan Chase Account Loses $137,000 Instantly – Customers Seek Answers for Lack of Bank Alert: Report

Daisy HodleyFeb 9, 20242 min read

Customers Allege Inadequate Fraud Prevention Systems at JPMorgan Chase Two customers of JPMorgan Chase are expressing their dissatisfaction with the bank’s fraud prevention systems after $137,000…

Revocation of Terra (LUNA) Founder Do Kwon’s Extradition to the US by Montenegro’s Appellate Court Triggers Retrial

Revocation of Terra (LUNA) Founder Do Kwon’s Extradition to the US by Montenegro’s Appellate Court Triggers Retrial

Daisy HodleyFeb 8, 20242 min read

An Appellate Court in Montenegro Revokes Extradition of Terra Founder Do Kwon to the US, Orders Retrial An appellate court in Montenegro has overturned the decision…

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