Connect with us

Coin Market

California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam

Published

4 days ago

on

California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place.

Related Topics:
Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Coin Market

Federal Reserve bank regulator Michael Barr to step down

Published

44 minutes ago

on

January 7, 2025

By

Fed’s Barr once said the Federal Reserve would “likely view it as unsafe and unsound for banks to directly own crypto-assets on their balance sheets.”

Continue Reading

Coin Market

Number of Do Kwon’s victims could exceed one million — court filing

Published

5 hours ago

on

January 6, 2025

By

The Terraform Labs co-founder is in US custody after pleading not guilty to nine felony charges related to fraud at the platform.

Continue Reading

Coin Market

Solana 24-hour DEX volume beats Ethereum, Base combined

Published

6 hours ago

on

January 6, 2025

By

The layer-1 network clocked nearly $3.8 billion in trading volume in the past 24 hours, according to DefiLlama.

Continue Reading

Trending