Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.
Investors sued JPMorgan Chase for processing $253M in suspicious transfers tied to Goliath Ventures' $328M crypto Ponzi ...
This sophisticated online scam is spread via paid ads and fake news stories across popular sites like Facebook. Here's how to spot it before it's too late.
Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...
A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.
Federal prosecutors in Boston have filed a civil forfeiture action seeking to recover 327,829.720952 USDT, valued at roughly $327,829, in connection with what ...
Silver has been on a remarkable run recently, with prices climbing dramatically over the past year as investors seek out safe-haven assets amid economic uncertainty. The precious metal has outpaced ...
The rapid plummet of a digital coin promoted by ex-New York City Mayor Eric Adams is drawing outrage from investors and crypto mavens who say the debut of the currency resembles a “rug pull” or ...
In one of his first ventures since leaving office, former New York mayor Eric Adams launched a cryptocurrency token whose value suddenly cratered early Tuesday morning, sparking accusations that it ...
Man arrested in Temple Terrace kidnapping, sexual battery of 13-year-old girl• Crime Death of 4-year-old in Hillsborough ruled a homicide, deputies say• Crime The words "Tampa Bay Times" written in a ...
A Manatee County judge sentenced Seth Felipe Lutz, 64, to 10 years in state prison and an additional 10 years of probation after he pleaded no contest in multiple theft cases involving money taken for ...