A Bank Freezes Customer’s Account, Blocking Access to Funds A Tennessee woman is facing a frustrating situation as her bank, Green Dot Bank, has frozen $48,000…
Saskatchewan Crypto Trader Falls Victim to Scam A senior citizen in Saskatchewan was scammed out of a large sum of money through a cryptocurrency scam and…
Binance CEO Turns Down $40 Million Offer to Create Crypto Futures Exchange In March 2019, Binance CEO Changpeng “CZ” Zhao declined a $40 million offer from…
FTX Founder Sam Bankman-Fried Denied Temporary Release by Judge A judge has rejected FTX founder Sam Bankman-Fried’s request for more freedom of movement ahead of his…
SBF Violates Bail Conditions and Returns to Prison Sam Bankman-Fried (SBF), the founder of FTX cryptocurrency exchange, has been sent back to prison after violating his…
Sam Bankman-Fried Denied Immediate Release by US Appeals Court The founder of the now-defunct FTX cryptocurrency exchange, Sam Bankman-Fried, was recently denied immediate release from a…
JPMorgan Chase Denies Reimbursement to Scammed Customer A JPMorgan Chase customer, Milissa Ferrari, fell victim to a banking scam and lost $30,000. Despite her efforts to…
The Latest on Sam Bankman-Fried’s Criminal Prosecution A filing by U.S. federal prosecutors reveals that former FTX co-CEO Ryan Salame plans to invoke his Fifth Amendment…
Israel’s Hapoalim Bank refuses to accept retiree’s Bitcoin profits – Hapoalim Bank refused to accept $273,000 in Bitcoin profits from retiree Esther Freeman due to regulatory…
