Bank of America
Revolut faces UK probe after 680 customers exposed
Revolut notified 680 customers after scammers used a government email account to obtain passports, addresses, bank details and Bitcoin records.
fraud
Total market cap
$2.73T
−4.38%
down 4.38%
24h volume
$79.26B
BTC dominance
58.9%
ETH dominance
11.5%
Active assets
21,324
Updated just now
Featured
fraud
Revolut exposed Bitcoin records after fake agency request
Revolut has disclosed customer identities and financial records, including Bitcoin transaction histories, after acting on a fraudulent request that appeared to come from a…
Crypto Scam
Malone Lam admits role in $245M crypto crime ring
Malone Lam admitted joining a RICO conspiracy that U.S.
Nothing published here yet
Once articles are published in this section they will appear here automatically.