Browsing: Scam
Two Wells Fargo customers are calling the banking giant after scammers withdrew tens of thousands of dollars from their accounts…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
The crypto advocacy nonprofit Coin Center is considering whether to file an amicus brief in support of the co-founders of…
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running millions of dollars worth of…
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…
