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…
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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$21,000 Withdrawn from Bank of America Account as Customer Criticizes Banking Sector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…
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…
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…