Security FTX Bankruptcy: Fallen Exchange To Amass up to $5,100,000,000 More Than What Users Lost at Time of Collapse May 9, 2024 0 The bankrupt crypto exchange FTX now has holdings worth billions of dollars more than the legally approved claims made by... Read more
Security Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers May 7, 2024 0 Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly... Read more
Security Paolo Ardoino Dismisses Rumors That Bitfinex Suffered Database Breach Last Month May 6, 2024 0 Bitfinex chief technology officer Paolo Ardoino is rejecting rumors that the crypto exchange was a victim of a database exploit... Read more
Security New ‘Brokewell’ Smartphone Attack Drains Bank Accounts and Leaks Location, Posing ‘Significant Threat to Banking Industry’: Report May 5, 2024 0 Security researchers are issuing an urgent alert about a new malware attack that’s targeting Android users’ bank accounts. The malware,... Read more
Security Employee at Billion-Dollar Bank Arrested, Accused of Stealing $44,000 From Account of Deceased Customer May 5, 2024 0 An employee at a billion-dollar bank has reportedly been arrested and accused of stealing money from the account of a... Read more
Security $83,000 Drained From Wells Fargo Accounts in Minutes – Customers Say Bank ‘Rolling Their Eyes,’ Blaming Them, Refusing To Reimburse May 4, 2024 0 Two Wells Fargo customers are calling out the banking giant after scammers ripped tens of thousands of dollars from their... Read more
Security US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme May 3, 2024 0 The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a... Read more
Security Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders May 1, 2024 0 The nonprofit crypto advocacy group Coin Center is mulling whether to file an amicus brief in support of the co-founders... Read more
Security Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ April 27, 2024 0 A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s... Read more
Security Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers April 26, 2024 0 Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child... Read more