Browsing: Victims
The U.S. Securities and Exchange Commission (SEC) announced on November 20 that it has paid out $4.6 million in restitution…
A group of U.S. regulators, including the Department of Justice (DOJ), has imposed a multi-million dollar fine on a banking…
Key Takeaways The collapse of FTX is already going down as one of the most serious crypto-related frauds in history.…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
A US banking regulator says $384 million will soon be handed over to victims of an online bank’s illegal practices.…
The founder and former CEO of the now collapsed crypto exchange FTX speaks out from behind bars. Last week, a…
A former employee of JPMorgan Chase in Columbus, Ohio is going to federal prison for stealing thousands of dollars from…
Before the Super Bowl, an NFT video of Tom Brady sold for $40,712. This leads many Non-Fungible Token users to…
