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Gala says hacker returned more than $20,000,000, plans to reimburse users affected by the exploit
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Gala co-founder confirms hack and says security incident led to unauthorized sale of $21,000,000 worth of coins
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$300,000 JPMorgan Chase withdrawal immediately stolen at Brooklyn bank branch: report
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New York man arrested for defrauding $1,300,000 in scheme involving fictitious crypto wallet
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Canada’s ‘Crypto King’ faces multiple years behind bars for alleged $30,475,000 fraud: report
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Wells Fargo accused of ‘complicity’ in a $300,000,000 Ponzi scheme involving more than 1,000 victims: report
Scam
$22,000 disappears from JPMorgan Chase account after customer reports suspicious activity – now bank says refund not happening: report
Scam
Bank manager embezzles $1,528,321 and steals customers’ personal information to originate fake and fictitious loans: DOJ
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