news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 3 month ago 49
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 3 month ago 62
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 5 month ago 66
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 6 month ago 79
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 6 month ago 76
news FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens 9 month ago 95
news US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes 9 month ago 101
news Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report 10 month ago 108
news Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report 11 month ago 96
news ‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks 11 month ago 108
news Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers 11 month ago 103
news Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report 12 month ago 111
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 1 year ago 117
news 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report 1 year ago 117
news Crypto Sector Losses to Hacks and Fraud Are Down 20 Year-on-Year, According to Bug Bounty Platform Immunefi 1 year ago 110
news Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud 1 year ago 124
news US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges 1 year ago 114
news Hackers Recover $3,000,000 in Lost Bitcoin From 11-Year Old Wallet After Owner Lost Password: Report 1 year ago 99
news Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000 1 year ago 115
news Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members 1 year ago 114
news Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions 1 year ago 115
news Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report 1 year ago 108
news $1,800,000,000,000 Bank Says Customers’ Personal Information Has Been Exposed and Accessed in Mysterious Data Breach 1 year ago 108
news FTX Paid More Than $25,000,000 in Hush Money to Whistleblowers, According to Court Examiner 1 year ago 111
