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Schemes and Hacks

Collaborative Efforts by US Government, Binance, and Thai Police Dismantle Massive ‘Pig Butchering’ Syndicate; Scammers Lose $277 Million in Seizure

Daisy Hodley3 years ago2 min read

US Government, Binance, and Thai Police Collaborate to Bust Multi-Million Dollar Crypto Scam In a recent blog post, Binance, the world’s largest crypto exchange platform by…

FTX Jury Selection: Sam Bankman-Fried’s Legal Team Seeks to Prevent Testimony by FTX Investors and Insiders

Daisy Hodley3 years ago2 min read

Sam Bankman-Fried’s Legal Team Seeks to Prevent Testimony from FTX Investors and Insiders Sam Bankman-Fried’s legal team has written a letter to Judge Lewis Kaplan, requesting…

Blockchain Security Firm Reports $889.26 Million Crypto Losses from Hacks, Scams, and Rug Pulls in Q3 2023

Daisy Hodley3 years ago2 min read

Drastic Increase in Illicit Crypto Activities in Q3 2023, Says Beosin EagleEye According to Beosin EagleEye, a web3 security company, there was a significant rise in…

New Binance Research Reveals Oracle Network Exploits Resulted in Losses Exceeding $892 Million

Daisy Hodley3 years ago3 min read

Exploits Involving Oracle Networks Have Resulted in Over $892 Million in Losses, Binance Research Reports A recent report from Binance Research reveals that exploits related to…

On-Chain Data Reveals FTX Hacker Transferring Millions in Crypto Assets Worth $300,000,000

Daisy Hodley3 years ago2 min read

A Bad Actor Moves Millions of Dollars in Crypto Assets A hacker who targeted the collapsing crypto exchange FTX has recently started moving millions of dollars…

Judge Denies Sam Bankman-Fried’s New Request for Pre-Trial Prison Release, Disgraced FTX Founder Defeated

Daisy Hodley3 years ago2 min read

Judge Denies Sam Bankman-Fried’s Request for Pre-Trial Release A U.S. district judge has rejected Sam Bankman-Fried’s latest attempt to be released from prison before his upcoming…

Lazarus Group, North Korean Hackers, Amass $46 Million in Bitcoin, Ethereum, and Other Cryptocurrencies: Insights from On-Chain Data

Daisy Hodley3 years ago2 min read

The Lazarus Group’s Crypto Holdings Revealed Recent on-chain data reveals that the Lazarus Group, a North Korean hacker collective, possesses tens of millions of dollars worth…

Justin Sun Announces 5% Bounty for Hackers Who Stole $8,000,000 from HTX Crypto Exchange

Daisy Hodley3 years ago2 min read

Justin Sun Offers 5% Reward for Hackers That Stole $8,000,000 From Crypto Exchange HTX Tron (TRX) founder Justin Sun is willing to offer a 5% reward…

JPMorgan’s Chase Bank Implements UK Ban on Crypto Transactions Due to Rise in Customer-targeted Scams: Report

Daisy Hodley3 years ago2 min read

JPMorgan’s Chase Bank Implements Crypto Transaction Ban in the UK Due to Rising Scams JPMorgan’s Chase Bank in the UK is set to prohibit transactions to…

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