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November 23, 2023
This week's cryptocurrency hack roundup features hackers stealing $87 million from Heco, Kronos reporting $25 million stolen via an API breach, regulators filing
November 23, 2023
This week's cryptocurrency hack roundup features hackers stealing $87 million from Heco, Kronos reporting $25 million stolen via an API breach, regulators filing
November 20, 2023
Zazuu, a marketplace for African remittance companies, last week shut down its services after failing to raise more funds. This year, at least eight African startups have shut down and half of them shut down due to a lack of funding.
November 17, 2023
The U.S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency…
November 17, 2023
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement…
November 17, 2023
FBI arrests 3 individuals in crypto laundering scheme, swindling over $10M. 3 face up to 30 yrs in prison if convicted.
November 17, 2023
In a major crackdown, the FBI arrested three persons for allegedly orchestrating a complex $10 million bank fraud scheme.
November 17, 2023
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then moving the stolen…
November 16, 2023
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney…
November 16, 2023
Three men have been charged with laundering over $10 million in cryptocurrency. If found guilty, the three face a maximum of 30 years in federal prison,…