crypto scam
DeFi Protocols Lose $169M to Hacks in Q1 2026: DefiLlama Report
In the first quarter of 2026, decentralized finance (DeFi) protocols experienced significant security breaches, resulting in the theft of [...]
By Bitcoinsensus Desk
April 3, 2026 | 6 Mins read
Former Coinbase Agent Arrested in India Over Insider Role in 2025 Data Breach
A key suspect in one of Coinbase’s most damaging security incidents has been arrested.
By Cora
December 27, 2025 | 6 Mins read
FTX Case: Caroline Ellison Leaves BOP Custody on Jan 21, 2026?
FTX Case: Caroline Ellison leaves BOP custody on Jan 21, 2026. Specifically, the Federal Bureau of Prisons entry for Caroline Ellison show [...]
By Alexandros
December 26, 2025 | 7 Mins read
SEC: Morocoin, Berge, Cirkor, and 4 Investment Clubs $14M Crypto Scam
SEC: Morocoin, Berge, Cirkor, and 4 investment clubs $14M crypto scam with fake trading platforms, offerings, and a broad reach via social [...]
By Alexandros
December 23, 2025 | 8 Mins read
Slotkin and Moran Introduce the SAFE Crypto Act: Federal Task Force Against Crypto Scams
Slotkin and Moran introduce the SAFE Crypto Act: Federal Task Force against crypto scams, bringing together Treasury, regulators, law enfo [...]
By Alexandros
December 17, 2025 | 10 Mins read
Terra Labs' Do Kwon Sentenced to 15 Years in Landmark Crypto Fraud Case
Do Kwon, co-founder of Terraform Labs, has been sentenced to 15 years in prison after pleading guilty to fraud charges tied to the collaps [...]
By Giovane
December 11, 2025 | 4 Mins read
U.S. Unveils $263M Social Engineering Scheme
U.S. unveils $263M social engineering scheme, Evan Tangeman pleads guilty to participating in the Social Engineering Enterprise, and the S [...]
By Alexandros
December 9, 2025 | 10 Mins read
Binance Employee Used the Official Futures Account to Pump a Meme Token
Binance is dealing with a scandal inside its own walls.
By Cora
December 8, 2025 | 6 Mins read
Europol Took Down a €700 Million Crypto Fraud Network
Europol has confirmed the dismantling of a massive international fraud ring that laundered more than €700 million through fake cryptocurre [...]
By Cora
December 5, 2025 | 7 Mins read