$225,000,000 in USDT Frozen by Tether Following Investigation Into International Crime Syndicate
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ)....
Scams
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by...
JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the...
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then...
Former FTX Employee Sues Bankrupt Crypto Exchange Seeking $275,000 in Unpaid Bonus: Court Docs
A former FTX employee who was hired to work with the fallen crypto empire’s charity wing is taking legal action...
$27,000,000 in USDT Stolen by Hackers From Hot Wallet Connected to Binance Deployer: On-Chain Data
Hackers reportedly stole more than $27 million worth of the top stablecoin USDT from a Binance hot wallet over the...
Binance CEO Says Executives From a Client Were Lured Into Massive $12,500,000 Crypto Robbery Setup
The CEO of the world’s largest crypto exchange says that executives from one of its clients recently fell victim to...
Hackers Hit World’s Largest Bank, Forcing Financial Giant to Rely on USB Stick to Settle Trades: Report
Engineers are investigating how hackers managed to crack the New York arm of the Industrial & Commercial Bank of China...
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to...
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam...
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