Tag: Cryptocurrency

In a major cryptocurrency scam, Shan Hanes, the president of a small Kansas town bank, made unauthorized wire transfers totaling over $47 million. He converted the funds into cryptocurrencies, only to lose them to a crypto crime network. The town has been left devastated by the l...

Andy Greenberg chronicles the ordeals of Tigran Gambaryan, a former IRS agent and Binance compliance officer, who was detained in Nigeria. Lured to Nigeria under the guise of resolving issues between Binance and the Nigerian government, he becomes a pawn in a multibillion-dollar ...