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Schemes and Hacks

Financial Giants Pay $70M Settlement ?: JPMorgan Chase, Bank of America & Six Others Guilty ??

Daisy Hodley2 years ago5 min read

Eight Financial Giants Pay $70 Million Settlement Over Allegations of Fraud and Collusion Eight major financial institutions, including JPMorgan Chase, Bank of America, Citigroup, and Morgan…

Montenegrin Court Delays Terra Founder’s Extradition to South Korea ?

Daisy Hodley2 years ago3 min read

The Supreme Court of Montenegro Delays Extradition of Terra Founder Do Kwon to South Korea The Supreme Court of Montenegro has decided to postpone the extradition…

Brand-New Ethereum Layer-2 Scaler Unleashes $4.6M Exploit! ??

Daisy Hodley2 years ago2 min read

An Unknown Entity Exploits Telegram Game on New Ethereum Layer-2 Scaler An unknown entity has taken advantage of a popular Telegram-based game that operates on Blast…

Crypto Experts React: SBF Lawyers Slam ‘Disturbing’ Sentence Recommendations ?

Daisy Hodley2 years ago3 min read

FTX Founder’s Lawyers Criticize Prosecution’s Sentence Recommendations The lawyers representing Sam Bankman-Fried, the founder of FTX, have expressed their concern and disagreement with the prosecution’s sentence…

SEC Charges 17 in $300M Texas Crypto Ponzi! ??

Daisy Hodley2 years ago3 min read

US authorities have filed charges against 17 individuals for their alleged involvement in a multi-million-dollar cryptocurrency Ponzi scheme. The US Securities and Exchange Commission (SEC) announced…

Wells Fargo Neglects Customer for 7 Months ? $7K Drained: Report ?

Daisy Hodley2 years ago3 min read

Wells Fargo Customer Struggles to Recover Stolen Funds A Wells Fargo customer named Lindsay Aleman had a harrowing experience when thousands of dollars were stolen from…

Sam Bankman-Fried: Facing 50 Years in Prison and $11B Fine ??

Daisy Hodley2 years ago2 min read

Prosecutors Seek Decades-Long Prison Sentence and $11 Billion Fine for Sam Bankman-Fried Prosecutors are pushing for a lengthy prison sentence and an $11 billion money judgment…

JPMorgan Chase denies customer reimbursement ??: Report

Daisy Hodley2 years ago2 min read

JPMorgan Chase Denies Reimbursement to Customer After $7,900 is Stolen in Three-Day Hack: Report JPMorgan Chase has allegedly denied reimbursing a customer who claims she alerted…

Cryptoqueen’s Brother Freed: $4B Scam Mastermind Walks Free from US Jail! ?

Daisy Hodley2 years ago3 min read

The Brother of the “Cryptoqueen” Fugitive Released from US Prison for Involvement in $4 Billion OneCoin Scam Konstantin Ignatov, the brother of Ruja Ignatova, also known…

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