Wrapped Bitcoin (WBTC) Wallet Loses $69,300,000 Worth of Crypto in Apparent Address Poisoning Scam
A crypto wallet lost $69.3 million worth of Wrapped Bitcoin (WBTC) in an apparent address-poisoning attack, according to the blockchain...
Scams
Crypto Advocacy Group Coin Center Looking To File Amicus Brief To Support Samourai Wallet Co-Founders
The nonprofit crypto advocacy group Coin Center is mulling whether to file an amicus brief in support of the co-founders...
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According...
Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ
A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s...
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child...
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with...
$21,000 Drained From Bank of America Account As Customer Blasts Industry’s Push To Protect Trillions of Dollars
A Bank of America customer says he lost tens of thousands of dollars after bad actors found a way to...
Crypto Trader Behind $110,000,000 Mango Markets Exploit Convicted on Fraud Charges
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform...
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax...
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even...
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