3 min read
A Korean man in his 50s lost more than 100 million won ($73,500) after falling victim to a romance scam...
Pig butchering
3 min read
3 min read
A Texas man is suing the financial giant Citibank for allegedly enabling scammers in a $20 million pig butchering scheme....
2 min read
Reputable financial institutions have reportedly served as stations in the multistep money laundering process that transports funds from US scam...
2 min read
The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig...
3 min read
Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a...
4 min read
Coinbase has played a major role in one of the largest crypto seizures in US law enforcement history, helping the...
2 min read
The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to...
3 min read
A Kansas banker who looted millions from his small-town bank in 2023 , which triggered its collapse, lost much of...
4 min read
The U.S. Department of Justice (DOJ) has moved to seize $225.3 million worth of Tether’s USDT, marking the largest crypto...
2 min read
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure...
