Victims
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Regulation
US Court Orders Bankrupt Crypto Exchange FTX To Pay $12,700,000,000 to Former Customers and Fraud Victims
A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…
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Scams
Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report
A new lawsuit accuses Wells Fargo of monitoring “both sides” of an alleged $300 million Ponzi scheme and doing nothing…
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Regulation
$384,000,000 To Be Handed To 191,000 Victims of Banking Giant’s Illegal Practices: Consumer Financial Protection Bureau
A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…
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Scams
Sam Bankman-Fried Speaks From Prison, Says FTX Victims Deserve To Be Paid in Full at Current Prices: Report
The founder and former CEO of the now-collapsed FTX crypto exchange is speaking out from behind bars. Last week, a…
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Scams
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers…
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NFT
Tom Brady NFT sold for $40,000, but marketplaces are victims of scams
Before the Super Bowl, an NFT video of Tom Brady was sold for $40,712. This leads many Non-Fungible Token users…
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Scams
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Scams
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the…
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NFT
Logan Paul Is Reimbursing CryptoZoo NFT Victims, Launches $2.3M Buy-Back Program
Social media influencer Logan Paul has announced to his millions of followers his commitment to personally repay victims of the…
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Scams
Nearly $50,000,000 To Be Handed Out to Victims of Curve Finance Exploit After Vote
Decentralized finance (DeFi) protocol Curve Finance (CRV) says it will compensate users who sustained losses as a result of a…
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