2021-12-24 00:06 |
The exploited nonfungible token project is looking to make things right before the holidays with the help of a compensation fund.
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A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion.
2021-1-19 13:30 | |
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The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0. 0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund.
2020-10-21 08:30 | |
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Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an insurance kitty for current and future victims of all crypto fraud.
2020-10-1 07:05 | |
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A Netherlands-based non-profit organization aptly named the Belarusian Solidarity Fund has started paying compensation in Bitcoin to protestors in Belarus. The aid is for those facing economic hardship due to participation in protests against the government of Alexander Lukashenko, “Europe’s last dictator.
2020-9-3 17:30 | |
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Huobi Global, a leading bitcoin and cryptocurrency exchange company, announced today a new aggregate limit for its Investor Protection Fund. The Fund was launched in January 2018 for the protection of Huobi users by providing upfront compensation coverage in event of unforeseen trading platform incidents.
2019-12-18 17:14 | |
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iP2PGlobal Cryptocurrency Financing Platform aims to re-shape personal financing by introducing Sharia compliant financing products to individuals worldwide. Offering the first unsecured crypto financing product, the platform will also feature a single global benchmark rates for fair loan pricing, compensation fund to cover default risks, full KYC & AML compliance and proper e-lending legal documentation in order to enforce debt collectibility, furthermore financing & disbursement will be in US$ pegged stablecoins to encourage real world usage.
2019-10-9 23:33 | |
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Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019.
2019-6-4 13:00 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018.
2019-2-4 09:56 | |
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A shocking incident has emerged in the cryptocurrency community, with a trader reportedly falling victim to a phishing attack resulting in a staggering loss of $71 million. The unfortunate sequence of events unfolded when the trader, in a routine transaction, created a new address labeled “0xd9A1b0B1e1aE382DbDc898Ea68012FfcB2853a91” and transferred 0.05 $ETH […]
Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…
The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.
Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.
The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.