news Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ 1 month ago 79
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 2 month ago 44
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 5 month ago 86
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 6 month ago 98
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 8 month ago 106
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 8 month ago 121
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 9 month ago 113
news FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens 11 month ago 133
news US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes 12 month ago 139
news Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report 1 year ago 151
news Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report 1 year ago 130
news ‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks 1 year ago 145
news Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers 1 year ago 129
news Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report 1 year ago 144
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 1 year ago 147
news 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report 1 year ago 148
news Crypto Sector Losses to Hacks and Fraud Are Down 20 Year-on-Year, According to Bug Bounty Platform Immunefi 1 year ago 144
news Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud 1 year ago 183
news US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges 1 year ago 153
news Hackers Recover $3,000,000 in Lost Bitcoin From 11-Year Old Wallet After Owner Lost Password: Report 1 year ago 128
news Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000 1 year ago 151
news Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members 1 year ago 148
news Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions 1 year ago 144
news Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report 1 year ago 148
