Fraud
Lawsuit Accusing JPMorgan Chase, Wells Fargo, Bank of America and Zelle of Failing To Protect Customers From $870,000,000 in Losses Abruptly Dropped by US Government
The Consumer Financial Protection Bureau (CFPB) has abruptly dropped… More…
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Crypto ATMs Vanishing From the US As Democrat Senator Dick Durbin Introduces Legislation To Regulate Technology
Illinois Democratic Senator Dick Durbin has announced a new bill … More…
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Illicit Crypto Volume in 2024 Hit a Record $40B in 2024: Chainalysis
Crypto crime was rife in 2024 despite it being a landmark year for institutional… More…
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US Charges Gotbit Founder Aleksei Andriunin With Wire Fraud and Market Manipulation
A Russian founder of cryptocurrency exchange Gotbit has been extradited… More…
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$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report
A billion-dollar bank is now being sued after more than $200,000 vanished… More…
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$200,000 Exits Dead Man’s Bank Account As Bank Employee Allegedly Pilfers Massive Pile of Cash for Personal Gain: Report
A billion-dollar bank is now being sued after more than $200,000 vanished… More…
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Impostor Drains $87,000 From JPMorgan Chase Account – Bank Refuses To Reimburse One Penny: Report
JPMorgan Chase is reportedly refusing to cover losses for a customer… More…
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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft
A Bybit payroll fraud scheme funneled $5.7 million into a worker’s… More…
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SEC to combat crypto fraud with new unit
The U.S. SEC unveiled a new unit dedicated to protecting investors… More…
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Latam Insights Encore: Libra Might Benefit Argentina’s Crypto Policy After All
Welcome to Latam Insights Encore, a deep dive into Latin America’s… More…
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