24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People: Report
A 24-year-old man from the Netherlands has reportedly been arrested after allegedly scamming 300…
Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
New court documents reveal that authorities plan to search through disgraced Terra (LUNA) founder Do…
U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of 'History's Largest Ponzi Scheme'
The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of…
Recently Extradited Terra (LUNA) Founder Do Kwon Set To Appear in U.S. Court Today: Report
The disgraced co-founder of the Terra (LUNA) ecosystem is set to appear in a US court today after…
Wells Fargo Issues Fraud Warning As Scammers Drain $503,910,000 From US Banks in Three Months
Wells Fargo is issuing a warning to US bank customers as new numbers shed light on the amount of…
Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice
An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend…
Crypto Hackers and Rug Pullers Steal $71,021,500 in November With BNB Chain Emerging As the Top Target
New data from crypto security firm ImmuneFi reveals that hackers and fraudsters stole tens of…
Former FTX Executive Gary Wang Avoids Prison Time After Building Crypto Surveillance Tools for Government: Report
The former chief technology officer of disgraced crypto exchange FTX is dodging prison time by…
Nearly One-Third of All Customers at US Banks Have Experienced Fraud in Last 12 Months: Study
A massive chunk of all US banking customers have recently experienced some type of fraud on their…
