Report: Woman Sentenced to Approximately Seven Years in Prison for Money Laundering Bitcoin Proceeds from $6.4 Billion Fraud
A Chinese woman has been imprisoned after being charged for her involvement in a massive money laund…
Scams
Scams
DOJ Indictment Reveals Bank Staff Member’s $2,100,000 Theft from Customers, Unleashing Illicit Transactions and Unauthorized Accounts
The U.S. Department of Justice (DOJ) has leveled serious accusations against a bank employee, allegi…
Mysterious Breach: Bank Reveals $1.8 Trillion Exposed and Accessed Customer and Employee Data
Santander, one of the world’s largest banks, has reported a data breach that has exposed customer an…
According to the Court Examiner, FTX Disbursed over $25,000,000 in Confidential Payments to Informants
FTX, a bankrupt cryptocurrency exchange, reportedly paid over $25 million in hush money to whistlebl…
Gala Announces Return of Over $20,000,000 by Hacker and Intends to Compensate Users Impacted by the Exploit
Blockchain-based gaming platform Gala (GALA) has successfully recovered more than $20 million worth…
Co-Founder of Gala Confirms Security Breach Resulting in Unauthorized Sale of Coins Valued at $21,000,000
The co-founder of Gala, Eric Schiermeyer, is shedding light on the origin of an exploit that resulte…
Report: $300,000 Instantly Stolen from JPMorgan Chase Bank Branch in Brooklyn Following a Withdrawal
A customer at JPMorgan Chase allegedly suffered a loss of $300,000 after withdrawing the money from…
Report: $300 Withdrawal at JPMorgan Chase Instantly Stolen at Brooklyn Bank Branch
Update: News 12 has made changes to its original article, removing a video clip from its newscast an…
New York Resident Apprehended for Defrauding $1.3 Million in Scam Involving Imaginary Crypto Wallet
A man from New York pleaded guilty to charges of fraud last week after utilizing various deceptive s…
Report: Canada’s ‘Crypto King’ Faces Several Years in Prison for Allegedly Orchestrating $30,475,000 Fraud
Canadian authorities have apprehended a 25-year-old man for allegedly orchestrating a cryptocurrency…