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Schemes and Hacks

New York Attorney General: Millions of Dollars Owed to Customers by US Banking Giant for Neglecting Fraud Victims’ Protection and Reimbursement

Daisy Hodley2 years ago3 min read

New York Attorney General Letitia James has filed a lawsuit against Citibank, accusing the bank of implementing weak security measures and failing to protect its customers…

Lawsuit Filed Against Binance Exchange in New York by Victims of October 7 Hamas Attack on Israel: Report

Daisy Hodley2 years ago2 min read

The World’s Largest Crypto Exchange Faces Lawsuit Over Alleged Involvement in Hamas Attack According to ABC News, Binance, the world’s largest cryptocurrency exchange platform by volume,…

Ripple’s Executive Chairman, Chris Larsen, Reveals Unauthorized Access to His Personal XRP Accounts

Daisy Hodley2 years ago2 min read

Hacker Steals $117 Million Worth of XRP from Ripple Co-Founder Chris Larsen’s Personal Wallets A hacker has managed to breach the personal wallets of Ripple’s co-founder…

Report: German Authorities Seize $2.17 Billion Worth of Bitcoin (BTC) from Alleged Illegal Movie Streamers

Daisy Hodley2 years ago3 min read

German Authorities Seize $2.17 Billion in Bitcoin from Alleged Illegal Movie Streamers German law enforcement authorities have confiscated approximately 50,000 Bitcoin (BTC) worth $2.17 billion as…

Founder and Key Promoters of $1.89 Billion Alleged Crypto Ponzi Scheme, Promising Lucrative Returns, Face DOJ Charges

Daisy Hodley2 years ago2 min read

DOJ Charges Founder and Top Promoters of Alleged $1.89 Billion Crypto Ponzi Scheme That Promised High Returns The U.S. Department of Justice (DOJ) has filed criminal…

Blockchain Security Firm SlowMist Reports Numerous Crypto Thefts Stemming from Phishing Comments Below X Posts

Daisy Hodley2 years ago2 min read

Misleading Comments on Social Media Platform X Leading to Crypto Phishing Scams, Says SlowMist A recent analysis by blockchain security firm SlowMist reveals that the social…

London Trial of Woman Accused of Attempting to Launder $6.5 Billion Worth of Bitcoin (BTC), According to Reports

Daisy Hodley2 years ago2 min read

Chinese National on Trial in UK for $6.5 Billion Bitcoin Fraud A Chinese national named Wen Jian is currently facing trial in the UK for an…

Extradition of Alleged $575 Million Crypto Fraud Founders from Estonia to US, According to Report

Daisy Hodley2 years ago2 min read

Estonia to Extradite Alleged Crypto Fraud Founders to the US Estonia has decided to extradite two of its citizens to the United States for their alleged…

New Scam Drains Bank Accounts and Steals Personal Info – Apple Security Alert

Daisy Hodley2 years ago2 min read

Apple Users Warned of New Scam Targeting Personal and Banking Information Security experts are raising the alarm about a new scam that aims to steal sensitive…

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