Paolo Ardoino Refutes Claims of Bitfinex Database Breach in Previous Month
Bitfinex’s chief technology officer, Paolo Ardoino, is dispelling rumors that the crypto exchange fe…
Scams
Scams
a Threat to Bank Accounts and Privacy: Smartphone Attack
A concerning malware attack targeting the bank accounts of Android users has been identified by secu…
Billion-Dollar Bank Employee Apprehended for Allegedly Embezzling $44,000 from Deceased Customer’s Account
A bank employee working at a highly valued financial institution has been apprehended and accused of…
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…
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…