Browsing: Scam
The leader of a Miami-based crew that defrauded banks of millions of dollars has been sentenced to more than five…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
New data shows that hundreds of millions of dollars worth of altcoins have been siphoned off by companies linked to…
The extradition of disgraced Terra (LUNA) founder Do Kwon to the US and South Korea has been approved by a…
Decentralized finance (DeFi) platform KyberSwap has been hacked for tens of millions of dollars worth of virtual currency, causing its…
Payments giant Mastercard is teaming up with an artificial intelligence (AI) company to combat crypto fraud. Mastercard plans to integrate…
The company behind USDT has voluntarily frozen more than $200 million worth of stablecoins to help the US Department of…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged attempt at market manipulation…
JPMorgan Chase says the news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking, but the…
Federal law enforcement authorities have arrested three men accused of defrauding millions from U.S. banks and financial institutions and then…
