Customers of Wells Fargo Claim $83,000 Vanished from Bank Accounts within Minutes
Two Wells Fargo customers have come forward to criticize the banking giant after scammers stole tens…
Scams
Scams
Wrapped Bitcoin (WBTC) Wallet Suffers $69.3 Million Cryptocurrency Loss in Alleged Address Poisoning Scam
A staggering $69.3 million worth of Wrapped Bitcoin (WBTC) was lost in a clever attack that involved…
Manhattan Man Indicted by US Department of Justice for Fraud in Connection with $43 Million Fake Crypto Ponzi Scheme
The Department of Justice (DOJ) in the United States has recently unveiled charges against a man fro…
Coin Center, a crypto advocacy group, intends to submit an amicus brief in support of the co-founders of Samourai Wallet.
The nonprofit organization Coin Center is currently considering the possibility of filing an amicus…
Report: Executives of Crypto Exchange and 29 Others Allegedly Involved in $24,560,000 Fraud Scheme in Taiwan
Taiwanese authorities have reportedly accused several individuals, including executives of a cryptoc…
DOJ: Account of $105,000 Embezzled in Morbid Money Scheme by Dr. s
A former employee at a commercial bank in the United States has recently confessed to embezzling $10…
Two United States Senators Draft Open Letter to Department of Justice and Department of Homeland Security Regarding the Utilization of Cryptocurrency by Individuals Involved in Child Exploitation
Two US Senators are joining forces to address the issue of child abusers using crypto assets. In a b…
Report: SEC Seeks $5.3 Billion Penalty Against Do Kwon, Terra-Founder, Citing ‘Brazen Misconduct’
The U.S. Securities and Exchange Commission (SEC) is said to be planning to impose a substantial fin…
Sam Bankman-Fried Commits to Assisting in the Investigation of FTX-Promoting Celebrities
Imprisoned FTX founder Sam Bankman-Fried has agreed to assist in the FTX civil litigation by coopera…
$21,000 Withdrawn from Bank of America Account as Customer Criticizes Banking Sector
A Bank of America customer in California has reported losing a substantial amount of money after hac…