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Asian banks
California Resident Sues Asian Banks Over $1 Million Crypto Scam
A California resident, Ken Liem, has sued three Asian banks for allegedly failing to conduct proper checks, allowing scammers to defraud him of nearly $1 million in a cryptocurrency scheme. The law...
Hanoi Police Thwart Major Crypto Scam Targeting Hundreds of Victims
Hanoi police prevent 300 potential scam victims from Million Smiles, a fraudulent crypto scheme that swindled 30 billion VND. They seized assets linked to the fictitious QFS cryptocurrency, highlig...
Cardi B's WAP Token Promotion Linked To Notorious Crypto Scammer
Cardi B's promotion of the WAP token has come under scrutiny as the associated wallet addresses lead back to a known crypto scammer. Investigations reveal potential connections to rug pull projects...
Court Denies Homeowner's Insurance Claim for Crypto Scam Loss
The U.S. appeals court ruled against a homeowner who sought insurance coverage for a $170,000 crypto scam loss, stating digital theft doesn't qualify under 'direct physical loss'.
Ohio's BCI Recovers $130,000 from Crypto Scam
The Ohio Bureau of Criminal Investigation's Electronic Fraud Investigation Unit successfully recovered $130,000 linked to a cryptocurrency scam that targeted a 75-year-old woman. The victim lost $2...
Argentine Lawyers Uncover Massive USDT Crypto Scam Affecting 20,000 Investors
A fraudulent USDT-themed crypto scheme in Buenos Aires has drawn in 20,000 investors, with victims preparing a lawsuit against Knight Consortium. The scheme promised unrealistic returns of 1-2% dai...