Browsing: Report
An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit over…
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake Android apps to reel in…
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars. Last week, a…
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
A U.K.-government-backed technology working group wants firms to run tokenization projects in collaboration with their peers. The group’s second report…
South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news…
A woman who converted Bitcoin (BTC) into luxury houses and jewelry has reportedly been found guilty of engaging in a…
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax…
A Hong Kong woman has reportedly been scammed to the tune of nearly $1 million after being enticed to send…
