FTX Creditors File Lawsuit Against Legal Firm Over Fraud Allegations Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm…
Tens of Thousands of Bank of America Customers at Risk After Data Breach A massive security failure has left tens of thousands of Bank of America…
Cybercriminals Increasingly Use Cross-Chain Bridges for Money Laundering, Says Chainalysis According to market intelligence platform Chainalysis, cybercriminals are now turning to cross-chain bridges as a means…
Treasury Official: Government Needs More Tools and Resources to Combat Crypto Crime A representative from the United States Department of the Treasury has emphasized the need…
Malaysian Man Tricked into Crypto Scams After Responding to Job Ad on Facebook A Malaysian man, known as John, fell victim to a human trafficking syndicate…
Bank Charges Overdraft Fee After Veteran’s Account is Hacked A bank that specializes in serving military members, veterans, and their families has reportedly refused to help…
Customers Allege Inadequate Fraud Prevention Systems at JPMorgan Chase Two customers of JPMorgan Chase are expressing their dissatisfaction with the bank’s fraud prevention systems after $137,000…
An Appellate Court in Montenegro Revokes Extradition of Terra Founder Do Kwon to the US, Orders Retrial An appellate court in Montenegro has overturned the decision…
South Korean Crypto Exchange Bitsonic’s Executives Convicted of Fraud Two top executives of the South Korean crypto exchange Bitsonic have been convicted and sentenced for their…
