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Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?
Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »
2022-7-10 21:00 | |
Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?
Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »
2022-7-9 21:00 | |
Sky Mavis raises $150 million to reimburse theft victims
Sky Mavis is the company behind Axie Infinity, and after a recent heist that saw it lose over $600 million, the company is raising funds to reimburse users Sky Mavis: An embattled Company The last few days have been some of the worse for the Sky Mavis team; a heist was targeted at this company, […] The post Sky Mavis raises $150 million to reimburse theft victims appeared first on NFT News Today. дальше »
2022-4-10 07:13 | |
Eastern European victims sent $815M to Ponzis and scams in the past year
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
дальше »2021-9-2 06:22 | |
Victims of famine in Ethiopia are raising funds with NFTs
SaveTigray is selling digitised photos of the tragedy on its NFT marketplace and donating… The post Victims of famine in Ethiopia are raising funds with NFTs appeared first on Coin Journal. дальше »
2021-7-15 12:54 | |
Gate.io Announces $2 Million Compensation Program for PAID Network Hack Victims
Leading digital asset exchange Gate.io unveiled a compensation program roughly worth $2 million to compensate all users who lost their funds during the recent hack on the PAID Network. Gate.io Compensates PAID Network Hack Victims In what comes as a respite for PAID Network token hodlers – at least for the ones who held theRead More дальше »
2021-4-27 12:19 | |
South Korean Court Orders Bithumb to Compensate Users for an Accidental BTC Withdrawal Case in 2018
A South Korean court ordered one of the biggest domestic crypto exchanges to compensate victims of an “accidental withdrawal” incident in 2018. Bithumb has been ordered to pay customers who withdrew their bitcoin funds to an unknown wallet. дальше »
2021-2-14 07:30 | |
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
Cryptopia Liquidators: Claims Registration Process Begins in December
Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019. дальше »
2020-9-19 17:51 | |
Cryptopia exchange liquidator under fire from hack victims
Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation. дальше »
2020-8-2 08:00 | |
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-25 11:33 | |
Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-24 11:33 | |
Bitcasino and The Giving Block Charity Join Forces to Sponsor Virtual Global Concert
Leading bitcoin-powered casino, Bitcasino, is collaborating with The Giving Block charity platform to sponsor a virtual relief benefit concert aimed at raising funds for victims of the COVID-19 pandemic. дальше »
2020-5-15 19:15 | |
DeFi Protocol dForce Successfully Compensates All Users After Last Week’s $24.95 Million Hack
Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned. дальше »
2020-4-29 16:34 | |
Binance Lends a Helping Hand to Australian Bushfire Victims with $1 Million BNB
Binance Charity, the blockchain-based charity arm of the world’s number one cryptocurrency exchange by trading volume, has announced that it has initiated the Australia Bushfire Donations project to help raise funds for the restoration of the region which has been devastated by wildfires. дальше »
2020-1-9 00:00 | |
NiceHash Halts Repayment for Victims of $80 Million Hack
NiceHash, a marketplace for renting mining hashpower, has announced that it is suspending its plans to repay customers who lost their funds during a December 2017 hack. That attack caused the company to lose over 4700 Bitcoin, worth $80 million at the time. дальше »
2019-12-19 13:50 | |
Crypto Market Leaders Share Their Worst Banking Experiences
Many of the people working in the cryptocurrency industry had a negative banking experience. Some were prevented from accessing their funds while others lost their accounts. It’s no surprise that many people are working hard to disrupt the banking industry. дальше »
2019-11-17 13:00 | |
Coinfirm partners with Kroll to help users recover lost or stolen crypto
Pawel Kuskowski, CEO at London-based Coinfirm, a company focused on developing regulations technology, or Regtech, for blockchain-based financial assets, estimates that there’s $10 billion in stolen cryptocurrencies. дальше »
2019-11-1 13:51 | |
Billions of Dollars in Lost Cryptocurrency Could Be Saved as Coinfirm Launches 1st End-To-End Crypto Reclaim Solution
With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. дальше »
2019-11-1 15:05 | |
Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags
A Russian law firm claims it can recover funds for victims of the 2014 Mt. Gox hack. But critics see some flaws in the outlined plan. The post Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags appeared first on Bitcoin Magazine. дальше »
2019-9-14 01:02 | |
QuadrigaCX Victims are Losing Patience Awaiting Answers and Refunds from Miller Thomson and EY
QuadrigaCX shut down in January 2019, following the death of CEO Gerald Cotten. Court documents indicate that the creditors are potentially owed $190 million ($250 million CAD). QuadrigaCX entered liquidation not long ago, aiming to return funds that were owed to their customers. дальше »
2019-8-16 19:49 | |
Cryptocurrency scammers have netted $4.26B so far this year, report
Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users. дальше »
2019-8-13 12:22 | |
QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting
A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel. дальше »
2019-8-1 14:12 | |
Bitpoint Plans to Refund $30 Million to Hack Victims
Japanese crypto exchange operator Bitpoint pledged to compensate the victims of the recent hack. The company plans to refund about $30 million worth of cryptocurrency. About 50,000 Clients Affected by the Hack On Tuesday, Bitpoint published an update on its website, revealing the amounts of stolen crypto. дальше »
2019-7-16 17:00 | |
Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
Hackers hid malware in a fake trading app to steal your cryptocurrency
Security researchers have uncovered a knock-off cryptocurrency trading website designed to steal the funds of unwitting victims. Cybercriminals have created a website that imitates the Cryptohopper cryptocurrency trading platform to distribute malware that could steal personal information, hijack your clipboard, and crypto-jack your system, Bleeping Computer reports. дальше »
2019-6-6 16:16 | |
Infographic: An Overview of Compromised Bitcoin Exchange Events
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. дальше »
2019-5-25 21:56 | |
Bitcoin Bear Market Forces Korea’s Fifth-Largest Crypto Exchange to Close
By CCN: The bitcoin bear market might be over, but it hasn’t finished claiming victims. Coinnest — South Korea’s fifth-largest crypto exchange — shut down this week. Users have until April 30 to withdraw any remaining funds. дальше »
2019-4-20 23:15 | |
Mt. Gox might need 2 more years to repay millions worth of lost Bitcoin
The leader of the group representing victims of the defunct cryptocurrency exchange Mt. Gox is stepping down from his post. The founder and coordinator of Mt. Gox Legal, Andy Pag, is resigning in the midst of a “legal quagmire that could take years to resolve,” he told CoinDesk in an interview. дальше »
2019-4-9 14:35 | |
Bitcoin scammers swindled UK investors out of $19M last year
The UK$53,000) per day lost to scammers, enough to buy well specced BMW 3 Series. In some cases victims were hit by a double con. After being scammed for a first time, victims would be targeted by secondary scammers making false claims they could get back the victim’s lost funds for… This story continues at The Next WebOr just read more coverage about: Bitcoin дальше »
2019-3-28 13:22 | |
CabbageTech owner charged with running $200K cryptocurrency and cash swindle
The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday. дальше »
2019-3-27 14:40 | |
Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
QuadrigaCX Imbroglio Continues: Cotten Mentioned Bitcoin Key Loss In 2014
Since NewsBTC’s last updates on the QuadrigaCX situation, little knowledge has been garnered about the current whereabouts or legitimacy of the exchange’s supposed Bitcoin, Ethereum, Litecoin, and other digital asset holdings. дальше »
2019-2-17 03:00 | |
12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
The Fight to Return “Stolen” Mt. Gox Funds to Victims
Actor and cryptocurrency advocate Brock Pierce explained the goals and challenges facing ‘Gox Rising’, an initiative to return Mt. Gox victims their stolen investments in an interview with TechCrunch, February 7, 2019. дальше »
2019-2-9 18:00 | |
Lawyers May Sell Canada’s Biggest Bitcoin Exchange QuadrigaCX to Compensate Crypto Victims
CoinSpeaker Lawyers May Sell Canada’s Biggest Bitcoin Exchange QuadrigaCX to Compensate Crypto Victims After the death of QuadrigaCX CEO, $150 million of users’ funds became inaccessible. дальше »
2019-2-6 13:21 | |
Beware of the BitMEX Trading bot Scam on Telegram
Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need. дальше »
2019-1-8 06:07 | |