Browsing: Scam
A former employee at a US commercial bank has just pleaded guilty to withdrawing $105,000 from the account of a…
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…
The US Securities and Exchange Commission (SEC) reportedly wants to fine the disgraced founder of the Terra ecosystem multi-billion dollars.…
Ethereum co-founder Vitalik Buterin said the problems with ZKasino were proof that the term ‘Zero-Knowledge (ZK)’ has gained enough prominence…
Jailed FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in civil lawsuits over the FTX. The disgraced…
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to…
A decentralized finance protocol (DeFI) has been hacked for millions of dollars via the Ethereum (ETH) and Arbitrum (ARB) blockchains.…
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…
A senior member of the Internal Revenue Service (IRS) says he expects to see more crypto cases related to tax…
New York Attorney General Letitia James says one of America’s largest banks is doing nothing to stop fraudulent wire transfers,…