JPMorgan Hit with Class Action Tied to Alleged $328m Goliath Crypto Ponzi
JPMorgan faces a proposed class action alleging it kept banking rails open for the $328 million Goliath Ventures crypto fraud. Plaintiffs...
Latest Crypto Hacks and Scams News
Trust Wallet Rolls Out Real-Time Scam Address Detection Tool
Trust Wallet has launched a real-time scam detector that warns users about potentially fraudulent crypto addresses before transactions.
OCC Faces Potential Lawsuit from BPI Over Crypto Trust Bank Charters
The Bank Policy Institute is weighing a lawsuit against the OCC over national crypto trust bank charters. The dispute focuses on whether...
DOJ Charges Executive in $328M Crypto Scheme
Federal prosecutors arrested the CEO of Goliath Ventures over an alleged $328M crypto Ponzi scheme that siphoned funds for luxury homes and...
AI, Blockchain Converge as Web3 Security Threats Intensify
As Web3 exploits grow more automated and complex, traditional smart contract audits are proving insufficient against real-time attack...
From Breach to Defense: Why AI Security Is Surging in Crypto
Following a recent exploit that forced three Solana-based platforms to shut down, developers across the DeFi sector are rethinking how...
Vietnam Police Bust Multi-Billion Dollar Paynet Coin Scam
Vietnamese authorities have detained 20 individuals in connection with crypto fraud — a multibillion-dollar Ponzi scheme.
Top 15 Tasmanian Crypto ATM Users Lost $2.5M to Scams
Tasmanian police said scammers redirected victims to cryptocurrency ATMs after banks flagged their transactions.