Reimbursement
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
2 investigations on this topic
[MERGED] Consolidated into /m2-exchange on 2026-10-14. This page's content is preserved in its history.
avoid.net/cryptocom→62/100[CAUTIONARY]Crypto.com is a Singapore-headquartered centralized cryptocurrency exchange founded in 2016 (originally as Monaco) by Kris Marszalek, Bobby Bao, Gary Or, and Rafael Melo. The platform has been subject to multiple serious security incidents, including a confirmed January 2022 hack in which $34 million was stolen via a 2FA bypass and laundered through Tornado Cash, and an alleged 2023 data breach linked to the Scattered Spider hacking group that the company did not publicly disclose to affected users. Blockchain investigator ZachXBT has publicly accused Crypto.com of governance manipulation and tokenomics fraud, citing the March 2025 reissuance of 70 billion CRO tokens that had been permanently burned in 2021, and the company's controversial 2020 forced swap from its original MCO token to CRO at unfavorable rates.