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Schemes and Hacks

The Year’s Largest Crypto Breach: Mixin Network Reveals $200 Million Exploitation

Daisy Hodley3 years ago3 min read

Peer-to-peer crypto project Mixin was hacked over the weekend, resulting in a loss of approximately $200 million. Mixin Network announced on social media platform X that…

Report: Bank Denies Reimbursement of $32,000 Stolen from Terminally Ill Grandmother in Text Message Scam

Daisy Hodley3 years ago3 min read

Grandmother with Terminal Illness Loses $32,000 in Scam A grandmother who is battling a terminal illness claims that an Australia-based bank could have prevented a scam…

Crypto Data Firm’s Customer Details Exposed as Hacker Breaches Nansen’s Third-Party Vendor

Daisy Hodley3 years ago2 min read

Hacker Breaches Nansen’s Third-Party Vendor, Exposing Customer Details A hacker has managed to steal a significant amount of customer information from crypto data firm Nansen after…

U.S. Department of Justice Successfully Blocks Sam Bankman-Fried’s Proposed Witnesses from Testifying in FTX Trial

Daisy Hodley3 years ago2 min read

U.S. DOJ Successfully Blocks Proposed Witnesses in FTX Trial The U.S. Department of Justice (DOJ) has been granted a motion to exclude expert witnesses from testifying…

Deadline for Repayment of Over $3.7 Billion in Bitcoin (BTC) and Bitcoin Cash (BCH) Payout Extended by Mt. Gox

Daisy Hodley3 years ago2 min read

Mt. Gox Extends Repayment Deadline for Creditors Defunct crypto exchange Mt. Gox is extending its deadline to repay about $3.7 billion worth of Bitcoin (BTC) and…

Stanford University Announces Return of All Contributions Made by Sam Bankman-Fried, Confirms Bloomberg

Daisy Hodley3 years ago2 min read

Stanford University to Return Donations from FTX Stanford University has announced that it will be returning all the donations it received from bankrupt crypto exchange platform…

DOJ Charges Ex-Deutsche Bank Executive with Crypto Fraud, Potentially Facing 30-Year Prison Sentence

Daisy Hodley3 years ago2 min read

A Former Deutsche Bank Executive Receives 30-Year Prison Sentence for Crypto Fraud A former executive of Deutsche Bank, Rashawn Russell, has been sentenced to 30 years…

CoinEx Crypto Exchange Offers Lucrative Bug Bounty Reward to Hacker After $70 Million Exploit

Daisy Hodley3 years ago2 min read

CoinEx Offers Bug Bounty Reward to Hackers After experiencing a security breach, CoinEx, a cryptocurrency exchange, is reaching out to the hackers responsible for the incident.…

Report: Five Individuals Arrested for $76 Million Crypto and Gold Scam Targeting Victims

Daisy Hodley3 years ago2 min read

Five Arrested in Thailand for $76 Million Crypto and Gold Scam Thai authorities have arrested five individuals for allegedly defrauding victims out of millions of dollars…

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