Singapore Police Warn of Cyber Criminals Breaching Cryptocurrency Wallets Via Compromised Emails

September 13, 2026

Singapore authorities have issued a security warning after cybercriminals used compromised email accounts to gain unauthorized access to cryptocurrency wallets and exchanges, urging investors to strengthen their security practices.
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Inside the $250 Million Crypto Heist: How High-Tech Theft Funded Extravagant Luxury

September 11, 2026

A $250 million cryptocurrency fraud scheme led to an extravagant spending spree on mansions, Lamborghinis, and designer goods before federal investigators used blockchain forensics to trace the illicit funds.
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Chilean Crypto Platform Orionx Halts Operations After $7 Million Internal Asset Disappearance

September 7, 2026

Chilean cryptocurrency exchange Orionx has frozen customer withdrawals and announced a complete shutdown after a forensic audit revealed $7 million in client assets were moved to unauthorized external wallets.
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CFTC Sues Goliath Ventures and CEO Over Alleged $397 Million Crypto Liquidity Scheme

August 17, 2026

The CFTC has sued Goliath Ventures and CEO Christopher Delgado over an alleged $397 million DeFi liquidity pool Ponzi scheme that victimized roughly 1,600 investors.
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