FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud
The Federal Bureau of Investigation (FBI) has arrested Jared Rice Sr, CEO of the self-proclaimed “cryptocurrency bank” AriseBank, for allegedly...
Google’s G Suite Twitter Hacked to Promote Bitcoin Giveaway Scam
This week, a new wave of verified Twitter accounts were hacked to promote a bitcoin "giveaway" scam, with Google's G...
Hack or Exit Scam? Small Canadian Crypto Exchange Goes Semi-Dark
After reporting itself as being hacked, small Canadian cryptocurrency exchange Maple Change scrubbed much of its online presence, including its...
First Assets Seized in Amit Bhardwaj Fraud Case
The Indian economic intelligence agency, the Enforcement Directorate, has provisionally seized assets worth $5.8 USD million in relation to infamous...
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