South Korean Prosecutors Freeze $39.6M in Crypto Owned by Terraform’s Do Kwon: Report
Prosecutors in South Korea have frozen 56.2 billion won ($39.6 million) of cryptocurrency assets belonging to Do Kwon, CEO of...
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A Woman Accused Of A $4.5 Billion Cryptocurrency Laundering Scheme Has Moonlighted As A Rapper And Forbes Writer
A husband and wife were arrested in Manhattan on Tuesday for allegedly conspiring to launder $4.5 billion in stolen cryptocurrency....
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$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme
On Friday, U.S. District Judge Todd W. Robinson granted a request from the U.S. Department of Justice and the U.S....
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FirstCash charged 200% interest to military families for pawn loans, CFPB says
U.S. military families are being socked with annual interest rates sometimes exceeding 200% on pawn loans they've taken out from...
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FTC Sends Full Refunds Totaling Over $2 Million to Consumers who Lost Money Through Deceptive Direct Mail Publications Scheme
The Federal Trade Commission is sending 34,893 checks and PayPal refunds totaling more than $2 million to consumers who lost...
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Man Gets 4 Years in $126 Million Printer Toner Fraud
The sales script went something like this, federal prosecutors say: The price of printer toner has gone up, but customers...
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