Fraud Charges Result in Conviction of Crypto Trader Responsible for $110,000,000 Mango Markets Exploit
In a groundbreaking verdict, a jury has unanimously declared Avraham Eisenberg, the trader responsib…
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IRS Official Foresees Increase in Crypto Cases Due to Rise in Tax Violations, Emphasizes Importance of Public-Private Partnerships
A high-ranking official from the Internal Revenue Service (IRS) has expressed his expectation of an…
New York Attorney General: Citibank Permits Fraudulent Wire Transfers Despite Customer Reports, Fails to Freeze Accounts
New York’s Attorney General, Letitia James, has accused Citibank of failing to prevent fraudulent wi…
Wells Fargo Discloses Data Breach, Attributes Exposed Personal Information of Two Customers to Employee Negligence
Wells Fargo, a major player in the banking industry, has announced that it experienced a breach of s…
US Hacker Receives Three-Year Prison Term for Stealing Over $12,000,000 in Crypto from Two Decentralized Exchanges
A hacker from the United States has been sentenced to three years in prison after being found guilty…
Report: Phishing Scams Detected as Advertisements on Ethereum Block Explorer Etherscan
Phishing attacks are emerging on the Ethereum (ETH) block explorer Etherscan, as reported by cyberse…
Report: Bank of America Account Falls Victim to Devastating Scam, Resulting in $2,000,000 Theft; Lawsuit Claims Alleged Negligence, Breach of Contract, and Violation of Federal Law
Bank of America (BofA) is facing a lawsuit from an elderly woman who claims the bank’s negligence al…
The individual in charge of compliance at the notorious OneCoin cryptocurrency scheme, which amassed a staggering $4 billion, has been handed a four-year prison sentence.
A high-ranking executive involved in the fraudulent cryptocurrency enterprise known as OneCoin has b…
Google, the renowned search engine company, reportedly initiates legal action against suspected cryptocurrency fraudsters for distributing counterfeit Android applications.
Google, the tech giant, is preparing to take legal action against individuals who allegedly used fra…
Report: Sam Bankman-Fried, Incarcerated, Asserts FTX Victims Should Receive Full Compensation at Present Values
Sam Bankman-Fried, the founder and former CEO of the now-defunct FTX crypto exchange, is speaking ou…