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


FTX deposits went to account controlled by Alameda for months, Yedidia testifies
Adam Yedidia, Sam Bankman-Fried’s college roommate and an early employee of FTX, continued his testimony on Oct. 5, the second day of former FTX CEO Bankman-Fried’s trial in New York. Yedidia was testifying for the prosecution with immunity.Under examination by Assistant U.S. Attorney Danielle Sassoon, Yedidia told the court that he started as a trader

Solana’s weekend bounce risks turning into a bull trap — Can SOL price fall to $60 next?
More bearish cues for SOL comes from a bull flag setup that's now breaking to the downside. 1419 Total views 57 Total shares A rebound move witnessed in the Solana (SOL) market this weekend exhausted midway as its price dropped below the $90 level from a high of $96 on Feb. 21. In doing so,…

Bitcoin veteran tricks crypto scammer into learning Lightning
A Bitcoiner called Felix Crisan outfoxed a crypto scammer, getting them to set up a Bitcoin Lightning Wallet before putting them in their place. 396 Total views 31 Total shares There’s a poetic justice to scammers getting beat at their own game. A cryptocurrency scammer met their match when trying to trick Bitcoiner, Felix Crisan…

Iceland: Draper Associates Leads $5 Million Funding Round for Blockchain-Based ID Platform
Iceland’s blockchain-based identity verification platform Authenteq has raised $5 million in a funding round led by Draper Associates and Capital300, the American tech website VentureBeat reports on Jan. 14.Following the two-week funding round, the company revealed its intention to conduct the second closing of the Series A financing for additional investors in the coming weeks.The…

Microsoft reportedly testing Edge browser web3 wallet integration
The supposed screenshots show a non-custodial crypto and NFT-friendly Microsoft Web3 wallet embedded into Edge. 96 Total views 2 Total shares Own this piece of history Collect this article as an NFTMicrosoft is reportedly working on integrating a crypto and nonfungible token (NFT) friendly Web3 wallet into its Edge web browser. In a March 17…

Breaking: US Regulator Investigating Crypto Exchange BitMEX — Report
United States regulator the Commodity Futures Trading Commission (CFTC) is reportedly investigating derivatives giant BitMEX.CFTC wants to know if Americans using BitMEXAccording to sources citing people familiar with the matter speaking to Bloomberg on July 19, the CFTC suspects that BitMEX, which is registered in the Seychelles, allowed U.S. residents to use its platform to…

Sam Bankman-Fried’s charitable donations sought by FTX: Report
FTX's new management is seeking to recover millions of dollars donated by Future Fund and SBF. 370 Total views 14 Total shares Ho-ho-ho! Get Limited Holiday Trait!Collect this article as an NFTFTX's new management is seeking to recover millions of dollars in donations made by the crypto exchange and its former CEO Sam Bankman-Fried, reports…

Blockchain.com says ‘Goodbye Big Apple, Hello Miami!’
Miami Mayor says he wants “a Miami that lasts forever” as he announces Blockchain.com’s move to Miami. Major crypto solutions provider Blockchain.com is moving its U.S. headquarters from New York to Miami in an attempt to spur aggressive growth over the next few years.The $5 billion firm intends to hire 300 new full-time employees in…