Browsing: Millions
Crypto Exchange CEO Sentenced to Seven Years in Prison for Swindling Millions From Customers: Report
South Korean authorities have reportedly convicted two top executives of the crypto exchange Bitsonic. According to local news agency Newsis,…
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
Fraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name “Jet Frog”. News.com.au…
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients –…
In a move to boost its Bitcoin mining operations, publicly traded Bitcoin mining firm Cipher Mining (CIFR) has announced a…
A Maryland father and son receive federal prison sentences for their involvement in a dark web drug trafficking and Bitcoin…
FTX Debtors filed an amended Chapter 11 reorganization plan on Dec. 16 that will potentially lead to millions of dollars…
FTX Debtors filed an amended Chapter 11 reorganization plan on Dec. 16 that will potentially lead to millions of dollars…
In a brazen cyber heist, the peer-to-peer trading platform NFT Trader fell victim to a sophisticated hack. It resulted in…
Twitter and Block founder Jack DORSEY has offered significant seed investment to support OCEAN, an innovative project that aims to…

