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Scams
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging…
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of…
Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’…
Ethereum co-founder Vitalik Buterin said the issues with ZKasino were evidence that the term “Zero-Knowledge (ZK)”…
Sam Bankman-Fried Agrees To Cooperate in the Investigation of Celebrities Who…
Imprisoned FTX founder Sam Bankman-Fried has agreed to cooperate against other defendants in FTX civil…
$21,000 Drained From Bank of America Account As Customer Blasts Industry’s…
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to…
DeFi Platform Hacked for at Least $1,900,000 and Possibly More on Ethereum and…
A decentralized finance (DeFI) protocol has been hacked to the tune of millions of dollars over the…
Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based…
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says…
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases…
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams,…
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop…
Wells Fargo Says It Has Suffered Data Breach, Blames Employee for Exposing…
Banking titan Wells Fargo says it suffered a data breach that exposed sensitive information on at least…
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto…
A US hacker convicted of plundering more than $12 million worth of crypto assets from two decentralized…
