A Lawsuit Alleges FTX and Alameda Research Used Deltec Bank for a Profit-Making Scam 📄 A new lawsuit has accused cryptocurrency trading platform FTX and its…
The United Nations Investigates DPRK-Linked Hacking Groups The United Nations (UN) is currently investigating cyberattacks carried out by groups associated with the Democratic People’s Republic of…
School Officials Exploit Resources for Personal Gain The Patterson Joint Unified School District in California has been embroiled in a sophisticated scheme orchestrated by senior officials…
The British Columbia Securities Commission (BCSC) Alleges Einstein Exchange Operated as a Ponzi Scheme The British Columbia Securities Commission (BCSC) has accused the now-defunct crypto exchange…
The SEC Files Charges Against Founder of Online Crypto Course for Fraud Scheme The U.S. Securities and Exchange Commission (SEC) has taken legal action against Brian…
FTX Creditors File Lawsuit Over Payout Plans A group of creditors of the bankrupt crypto exchange FTX has filed a lawsuit in response to the proposed…
California School Officials Admit Guilt in $1.8 Million Crypto-Mining Scam In recent developments, two California school district officials have admitted guilt in a case involving the…
Cybersecurity Firm Issues Warning About Convincing Deepfake Video Cybersecurity firm Cybertrace has issued a warning about a highly convincing deepfake video featuring Australian mining magnate Andrew…
UK Citizen Accused of Money Laundering Denies Allegations A 42-year-old UK citizen named Jian Wen is denying accusations of money laundering in connection with a $6…
