Scam

Hacks & Exploits · 3 days ago Wells Fargo Reverses Denial of $39,000 Fraud Claim After Media Inquiry Wells Fargo has restored a couple's $39,000 after initially denying their fraud claim involving a phone scam.

Hacks & Exploits · 4 days ago Recent Security Incidents Highlight Risks in Crypto Hardware Wallets D’CENT and Trezor face security challenges as unauthorized transfers and data breaches raise concerns over hardware wallet safety.

Derivatives · 4 days ago Turkey Orders Liquidation of 131 Investment Funds Amid Ponzi Scheme Allegations Turkey's capital markets regulator has ordered the liquidation of 131 investment funds, impacting 350,000 investors and over $18 billion in assets, due to concerns over Ponzi-like practices.

Hacks & Exploits · 6 days ago Texas Woman Defrauded of $50,000 in Bitcoin Jury Duty Scam A Texas woman lost $50,000 to scammers posing as law enforcement in a jury duty fraud scheme, demanding payment via Bitcoin ATM.

Security · 6 days ago MEXC Reports Interception of 38.66M USDT in Risk Funds and Futures Insurance Fund Growth MEXC's July-August 2026 security report reveals the interception of over 38 million USDT in risk-related funds and an increase in its Futures Insurance Fund to 792 million USDT.

Hacks & Exploits · 1 week ago Swiss Bitcoin Pay Shuts Down Servers Following Data Breach Investigation Swiss Bitcoin Pay has temporarily taken its servers offline after a suspected data breach, although user funds remain secure.

Hacks & Exploits · 1 week ago Revolut Faces Data Leak Threat as Attackers Demand Ransom in Bitcoin Revolut is under threat from attackers who have leaked sensitive customer data and are demanding a ransom of 10,000 BTC to prevent further disclosures.

Hacks & Exploits · 1 week ago Texas Woman Loses $20,000 to Scammers Posing as Bank Officials A 75-year-old Texas woman fell victim to a phone scam, losing $20,000 after being tricked by scammers impersonating Wells Fargo and FBI officials.

Hacks & Exploits · 1 week ago Trezor Faces Phishing Threats After Brevo Email Breach Exposes User Data Trezor has reported a significant security breach involving its email partner Brevo, affecting approximately 347,000 users and prompting phishing warnings across the crypto industry.

Hacks & Exploits · 1 week ago Phishing Campaign Mimics Bank of America to Install Remote Access Software Cybercriminals are impersonating Bank of America in a phishing campaign that installs remote access software on Windows PCs, according to reports.

Hacks & Exploits · 1 week ago Ledger Appoints Oded Blatman as Chief Information and Security Officer Ledger has appointed Oded Blatman, previously of Fireblocks, as its new CIO and CSO, consolidating technology and security leadership amid rising AI threats.

Markets · 1 week ago Pump Fun and Kraken Withdraw Support for Hunter Biden's $LAPTOP Memecoin Pump Fun and Kraken have removed promotional content for Hunter Biden's $LAPTOP memecoin following backlash from the crypto community. The token, launched on Base, has seen a dramatic decline in value shortly after its debut.

Compliance · 2 weeks ago Texas Authorities Indict Scammers in $250 Million Gold Fraud Targeting Seniors Over 200 elderly victims across Texas have lost more than $250 million in a gold scam, prompting over 40 indictments.

Hacks & Exploits · 2 weeks ago Trezor Alerts 67,000 U.S. Customers of Data Breach Linked to Shipping Partner Trezor has informed 67,000 U.S. customers about a data breach involving their personal information due to a failure by shipping partner ShipMonk to delete records as promised.

Business · 2 weeks ago US and UK Launch Alliance to Combat Global Crypto Fraud Costing $10 Billion Annually The US and UK have formed a groundbreaking alliance aimed at dismantling international scam centers linked to cryptocurrency fraud, which reportedly cost Americans $10 billion each year.

Hacks & Exploits · 2 weeks ago Trezor Reveals Additional 67,000 US Customers Affected by ShipMonk Data Breach Trezor has disclosed that an additional 67,000 US customers were affected by the ShipMonk data breach, raising the total to over 80,000. The breach exposed personal details including names and addresses.

Compliance · 2 weeks ago US and UK Form Alliance to Combat Global Crypto Scam Centers The US and UK have signed a memorandum to jointly disrupt global crypto scam operations, enhancing cooperation between law enforcement agencies.

Hacks & Exploits · 2 weeks ago Ledger Faces $500 Million Lawsuit Over Data Breaches Impacting Users Ledger is being sued for $500 million following multiple data breaches that allegedly compromised user security and led to significant financial losses.

Hacks & Exploits · 2 weeks ago Pocket Bitcoin Breach Exposes Identities of 291 Users Through Wallet Activity A recent breach at Pocket Bitcoin has revealed personal information of 291 users, linking their identities to Bitcoin transactions, raising privacy concerns.

Security · 3 weeks ago Crypto Security Losses Reach $136 Million in August Amid 50 Incidents August saw significant crypto security losses totaling $136 million across 50 incidents, highlighting ongoing vulnerabilities in the sector.