Cryptocurrency Trader Guilty in $110 Million Mango Markets Exploit A trader involved in a $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform Mango…
The IRS is Expecting More Crypto Tax Cases A high-ranking official at the Internal Revenue Service (IRS) is predicting an increase in cryptocurrency-related tax violations, specifically…
Citibank Accused of Allowing Fraudulent Wire Transfers to Continue Unchecked: NY AG New York Attorney General Letitia James recently accused Citibank, one of America’s largest banks,…
Banking Giant Wells Fargo Experiences Data Breach Wells Fargo, a prominent financial institution based in California, recently disclosed a data breach that compromised the personal information…
US Hacker Sentenced to Three Years in Prison for Crypto Theft An American hacker has been sentenced to three years in prison for stealing over $12…
Uncovering Phishing Scams on Ethereum Block Explorer Etherscan 🕵️ Cybersecurity firm Scam Sniffer reveals a growing trend of phishing scams on the Ethereum block explorer Etherscan.…
Protect Your Assets: Bank of America Faces Lawsuit Over Alleged Negligence, Breach of Contract, and Violation of Federal Law 🛡️ An elderly woman in Florida, Lynne…
OneCoin Executive Faces Prison Time for Involvement in $4 Billion Crypto Scam A top executive of the infamous cryptocurrency scheme, OneCoin, has been sentenced to four…
Sam Bankman-Fried Advocates for Full Payment to FTX Victims Sam Bankman-Fried, the disgraced founder of FTX, who is currently serving a 25-year prison sentence for fraud,…
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