Browsing: Scam
Bankrupt cryptocurrency exchange FTX paid more than $25 million in hush money to whistleblowers before filing for bankruptcy in November…
The U.S. Department of Justice (DOJ) accuses a bank employee of creating a web of unauthorized transactions and illegal accounts…
Blockchain-based gaming platform Gala (GALA) says it has recovered more than $20 million worth of crypto assets stolen during a…
Gala (GALA) co-founder Eric Schiermeyer reveals the genesis of an exploit that led to the loss of crypto assets worth…
A New York man pleaded guilty to fraud last week after using several fake crypto and real estate schemes to…
A JPMorgan Chase customer reportedly lost $300,000 at a Brooklyn bank branch immediately after withdrawing the money. The 31-year-old customer…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors of more than…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
The US Department of Justice (DOJ) has charged two Chinese nationals for allegedly running a pig slaughter crypto scam and…
An Ohio family says a single phone call led to thousands of dollars being withdrawn from their JPMorgan Chase bank…
