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 15 day ago 48
news Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers 1 month ago 26
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 4 month ago 70
news $7,000,000 Up for Grabs As Feds Tell Crypto Fraud Victims To Come Recover Their Money 5 month ago 83
news Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation 7 month ago 88
news U.S. Justice Department Hands $4,300,000,000 To 40,930 Victims of ‘History’s Largest Ponzi Scheme’ 7 month ago 103
news Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report 8 month ago 94
news FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens 10 month ago 117
news US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes 11 month ago 124
news Crypto ‘Mastermind’ Allegedly Behind $3,360,000 Scheme Arrested in South Korea: Report 11 month ago 127
news Tech CEO Arrested for Alleged $364,915,550 Crypto-Themed Fraudulent Scheme: Report 1 year ago 111
news ‘Comrades in Crime’ – New Research Shows Russian-Speaking Actors Account for Most Ransomware Crypto Attacks 1 year ago 126
news Manhattan District Attorney Charges Man Who Allegedly Used Fake Crypto Recovery Business To Steal From Customers 1 year ago 117
news Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report 1 year ago 125
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 1 year ago 130
news 30,000,000 Customers’ Data Allegedly Exposed and on Sale After Trillion-Dollar Bank Suffers Massive Data Breach: Report 1 year ago 135
news Crypto Sector Losses to Hacks and Fraud Are Down 20 Year-on-Year, According to Bug Bounty Platform Immunefi 1 year ago 126
news Disgraced Terra Founder Do Kwon Reaches Preliminary Settlement With the SEC After Being Found Liable for Fraud 1 year ago 155
news US Presidential Candidate Courting Crypto Community’s Vote Found Guilty on 34 Felony Charges 1 year ago 136
news Hackers Recover $3,000,000 in Lost Bitcoin From 11-Year Old Wallet After Owner Lost Password: Report 1 year ago 114
news Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000 1 year ago 137
news Bank of America’s Wealth Management Division Leaks Names, Social Security Numbers of 1,883 Pension Plan Members 1 year ago 132
news Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions 1 year ago 131
news Woman To Serve About Seven Years Behind Bars for Laundering Bitcoin Proceeds of $6,400,000,000 Fraud: Report 1 year ago 132
