Browsing: Scam
US authorities have charged a German businessman for allegedly operating a crypto pyramid scheme that defrauded investors of approximately $150…
The former CEO of an investment firm has been sentenced to two years in prison for a cherry-picking scheme involving…
The company behind crypto hardware wallet Trezor says some of its customers are at risk of phishing attacks after a…
JPMorgan Chase to pay $18,000,000 fine for forcing customers to keep quiet about bank’s bad behavior
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to prevent…
The US Commodity Futures Trading Commission (CFTC) says it is taking legal action against a “fake” crypto exchange that allegedly…
Hackers hit crypto exchange giant HTX with a distributed denial of service (DDoS) attack on Friday morning, causing a brief…
Crypto exchange Binance’s legal defense against the US Securities and Exchange Commission (SEC) has reportedly been postponed due to heavy…
Blockchain analytics firm Chainalysis says the number of illegal transactions in the crypto space has dropped significantly in 2023, marking…
According to the United Nations Office on Drugs and Crime (UNODC), the top stablecoin USDT is the method of choice…
New data from a cybersecurity firm shows that recent phishing attacks via smart contract platform Solana (SOL) have stolen more…
