news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 17 day ago 22
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 27 day ago 23
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 3 month ago 41
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 4 month ago 48
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 4 month ago 49
news FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens 7 month ago 67
news US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes 7 month ago 63
news Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report 8 month ago 74
news Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report 8 month ago 75
news ‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks 9 month ago 86
news Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers 9 month ago 81
news Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report 9 month ago 91
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 10 month ago 93
news 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report 11 month ago 97
news Crypto Sector Losses to Hacks and Fraud Are Down 20 Year-on-Year, According to Bug Bounty Platform Immunefi 11 month ago 91
news Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud 11 month ago 95
news US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges 11 month ago 93
news Hackers Recover $3,000,000 in Lost Bitcoin From 11-Year Old Wallet After Owner Lost Password: Report 11 month ago 83
news Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000 11 month ago 93
news Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members 11 month ago 95
news Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions 11 month ago 95
news Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report 11 month ago 88
news $1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach 11 month ago 90
news FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner 11 month ago 84
