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Bankrupt Cryptopia exchange distributes $225M to hack victims
20.12.2024
Initially owing creditors $4.2 million, Cryptopia’s liquidator Grant Thornton has distributed at least $225 million in crypto to hack victims in December
Bankrupt Cryptopia exchange distributes $225M to hack victims
20.12.2024
Initially owing creditors $4.2 million, Cryptopia’s liquidator Grant Thornton has distributed at least $225 million in crypto to hack victims in December
Bankrupt Cryptopia exchange distributes $225M to hack victims
20.12.2024
Initially owing creditors $4.2 million, Cryptopia’s liquidator Grant Thornton has distributed at least $225 million in crypto to hack victims in December
Bankrupt Cryptopia exchange distributes $225M to hack victims
20.12.2024
Initially owing creditors $4.2 million, Cryptopia’s liquidator Grant Thornton has distributed at least $225 million in crypto to hack victims in December
Bankrupt Cryptopia exchange distributes $225M to hack victims
20.12.2024
Initially owing creditors $4.2 million, Cryptopia’s liquidator Grant Thornton has distributed at least $225 million in crypto to hack victims in December
Seized Bitcoin Triples in Value, Helping Fraud Victims Recover Losses
18.12.2024
Law enforcement’s swift action seized $900,000 in bitcoin from a Nigerian fraud scheme, and its soaring value may fully reimburse victims of a $1 million scam. Bitcoin Boom: Law Enforcement’s Quick Move Recovers Millions for Scam Victims The U.S. Attorney’s Office for the Western District...
LastPass threat actor steals $5.4M from victims just a week before Xmas
17.12.2024
White hat organization Security Alliance (SEAL) urged users to transfer crypto funds from LastPass if their private keys had been stored there since December 2022 or earlier
LastPass threat actor steals $5.4M from victims just a week before Xmas
17.12.2024
White hat organization Security Alliance (SEAL) urged users to transfer crypto funds from LastPass if their private keys have been stored there since December 2022 or earlier
SBF Working on Million-Dollar Memoir, FTX Victims to Get Royalty
9.12.2024
Sam Bankman-Fried (SBF), the former billionaire and cofounder of the collapsed FTX crypto exchange, is reportedly drafting a…
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
Final Call: DOJ Seeks Bitfinex Hack Victims to Come Forward by Nov. 13
9.11.2024
The U.S. Department of Justice (DOJ) has launched a website to gather information from individuals affected by the 2016 Bitfinex hack, where approximately 120,000 BTC were stolen. The site provides a platform for potential victims to assert their rights under the Crime Victims’ Rights...
‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
‘Hong Kong’s FTX’ victims win lawsuit, bankers bash stablecoins: Asia Express
31.10.2024
Victims of ‘Hong Kong’s FTX’ take aim at $29M seized by police, central bankers bash stablecoins, crypto scammers busted over luxury condo
Crypto security firm mistakenly shares drainer link to ‘help’ Radiant hack victims
17.10.2024
Ancilia accidentally shared a link to a wallet drainer in its attempt to help victims of the $52 million hack on blockchain lending protocol Radiant Capital
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
16.10.2024
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams and links to a Dubai crypto CEO
Hong Kong Busts Crypto Fraud Group Involving Students, Defrauding Victims of HK$360M
15.10.2024
Hong Kong police busted a local crypto fraud group and arrested 27 people, involving students for defrauding victims…
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
11.10.2024
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive...
Inside pig butchering scams: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, “pig butchering,” by sharing some of the victims’ real stories.
Inside the pig butchering scam: Crypto victims share their stories
8.10.2024
The latest Cointelegraph video explores one of the most dangerous crypto scams, "pig butchering," by sharing some of the victims’ real stories.