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Schemes and Hacks

Police: Dead Body Used to Withdraw Cash at US Bank ??

Daisy Hodley2 years ago3 min read

Police: Women Use Dead Body to Withdraw Cash at U.S. Bank Two women are facing felony charges after allegedly using their deceased roommate’s body to withdraw…

“UK Police Stash £3.8B in Bitcoin ?: Arkham Intel Unveils 2018 Seizure” ??

Daisy Hodley2 years ago3 min read

London Police Hold Over $3.88 Billion in Bitcoin from 2018 Seizure: Arkham Intelligence London’s Metropolitan Police currently holds more than $3.88 billion worth of Bitcoin (BTC)…

February’s Crypto Theft: $360M+ Gone! ??

Daisy Hodley2 years ago4 min read

Financial Losses from Crypto Thefts Soar to Over $360 Million in February: PeckShield Blockchain security firm PeckShield has reported a significant increase in financial losses from…

$4.5B Bitfinex Hack Mastermind Turns Star Witness ??

Daisy Hodley2 years ago3 min read

Infamous Bitfinex Hacker Becomes Government Witness in Money Laundering Trial The hacker responsible for the massive 2016 exploit of crypto exchange Bitfinex has reportedly become a…

Sam Bankman-Fried’s Lawyers Fight for 78-Month Sentence ?: Call 100-Year Suggestion ‘Grotesque’!

Daisy Hodley2 years ago3 min read

Sam Bankman-Fried’s Legal Team Seeks Lighter Sentence for FTX Founder Sam Bankman-Fried, the founder of bankrupt crypto exchange platform FTX, is facing a recommended 100-year prison…

MicroStrategy’s X Account Hacked ? $440K Crypto Stolen ?

Daisy Hodley2 years ago3 min read

Hacker Steals $440,000 Worth of Crypto from MicroStrategy’s Social Media Account A hacker recently took control of MicroStrategy’s social media account and managed to steal approximately…

Apple iOS Trojan Gives Hackers Access to Bank Accounts ?

Daisy Hodley2 years ago4 min read

Warning: New Apple iOS Trojan Gives Hackers Access to Bank Accounts Security researchers have discovered a new trojan targeting Apple iOS devices that allows hackers to…

JPMorgan Chase Fails Customer as $49.5K Vanishes ?

Daisy Hodley2 years ago3 min read

JPMorgan Chase Customer Loses $49,500 in Bank Account Scam: Bank Fails to Act A JPMorgan Chase customer in San Diego is furious after scammers drained $49,500…

Montenegro Court Orders Do Kwon’s Extradition to US ??

Daisy Hodley2 years ago2 min read

Former Crypto Billionaire Do Kwon to Face Fraud Charges in the US Do Kwon, the founder of the Terra (LUNA) ecosystem and a former crypto billionaire,…

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