Wire
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Scams
Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraud
Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
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Regulation
SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
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Scams
JPMorgan Chase Blocks $100 Chocolate Purchase, Approves $49,000 Illicit Wire Transfer – Here’s Why the Bank Is Refusing To Reimburse
A couple in Atlanta says one phone call led to their entire life savings being drained from their JPMorgan Chase…
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Scams
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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Regulation
Balaji Srinivasan Says Millions of Worried Depositors Could Wire Money to Bitcoin As Banks Get Too Big To Escape
Former Coinbase chief technology officer Balaji Srinivasan thinks Bitcoin (BTC) is the way US citizens can exit the monetary system…
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