Wealth Management

Victims Claim JPMorgan, Bank of America Should Have Caught Signs of $328M Crypto Scam

Lawsuit alleges banks and Coinbase missed red flags in a $328 million cryptocurrency Ponzi scheme run through Goliath ...
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How ZachXBT exposed a Coinbase impersonation scam using onchain clues

Key takeaways:A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen crypto.The attribution relied on corroboration across ...

Coinbase faces lawsuit over frozen funds from $55M crypto theft

Cryptocurrency exchange Coinbase was sued in California federal court over frozen crypto allegedly tied to a $55 million DAI ...
Crowdfund Insider

Crypto Investor Sues Coinbase for Wrongfully Withholding Frozen Assets Tied to $55M Theft

A prominent cryptocurrency investor has launched a legal challenge against Coinbase (NASDAQ:COIN), accusing the digital ...

90 victims in S’pore saved by police from potential $2.86 million losses in crypto scam

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more at straitstimes.com. Read more at straitstimes.com.