Wells Fargo Employee Sells Customers’ Personal Information, Triggering $688,000 in Fraudulent Transactions: US Banking Regulator
A US regulator is banning a former Wells Fargo employee from the banking industry after she…
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the…
Hong Kong Police Advisory Group Warns of Surge in Digital Asset-Linked Crime
The Hong Kong Technology Crime Police Advisory Group has warned about the rise of digital…
Blockchain Sleuth Zackxbt Called out Floyd Mayweather on Token Scams
Blockchain sleuth Zackxbt called out former boxing world champion Floyd “Money”…
Estonian Nationals Extradited to US for $575M Crypto Fraud
Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles…
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced for masterminding a $1.5 million…
Crypto Sector Losses to Hacks and Fraud Are Down 20% Year-on-Year, According to Bug Bounty Platform Immunefi
A new report from bug bounty platform Immunefi shows that crypto losses due to hacks and fraud…
US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony…
Terraform Labs, Do Kwon Reach Preliminary Settlement With SEC
Singapore-based Terraform Labs and its founder Do Kwon have reportedly reached a preliminary…
