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Binance dragged into US legal battle over crypto flows tied to Hamas
Binance is facing a new legal challenge in North Dakota as more than 300 victims and family members of the 7 October 2023 attack accuse the crypto exchange of enabling transactions linked to Hamas before the assault. дальше »
2025-11-26 12:46 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Interview | Crypto recovery is a myth, prevention is key: Circuit
Victims of crypto hacks often find themselves victimized again by unscrupulous recovery firms, says Harry Donnelly, CEO of Circuit. Crypto adoption is rising, and an increasing number of people are joining. дальше »
2025-10-27 16:22 | |
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South Korean lawmakers press Binance to repay $106M GoFi victims after Gopax acquisition
Binance is facing renewed scrutiny from South Korean lawmakers after a parliamentary hearing this week reignited calls for the exchange to compensate victims of GOPAX’s failed GoFi deposit program. South Korean lawmakers are intensifying pressure on Binance to fulfill a… дальше »
2025-10-21 14:58 | |
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Binance Launches Mega Compensation For Black Friday Market Crash Victims
In response to record crypto liquidations on Black Friday, Binance unveiled a $400 million plan combining trader reimbursements and institutional loans to restore confidence and stability in the market. дальше »
2025-10-15 20:29 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall. дальше »
2025-10-2 14:47 | |
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BNB Chain hack update: X account reclaimed after $13k theft, victims to be compensated
The BNB Chain hack compromised the project’s official X account after attackers posted phishing links that led to losses, but the account has since been restored. BNB Chain has successfully regained control of its official X account following a brief… дальше »
2025-10-1 16:03 | |
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BNB X account hacker’s meme coin “4” briefly soars 500%
After the Binance team regained control of the BNB Chain X account, the “4” meme coin used by the hacker to gain profit from victims saw its price skyrocket by 500% shortly after his rugpull. In his latest post, former… дальше »
2025-10-1 14:42 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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Crypto hacks in August hit $163 million as exchange risks grow
The largest theft was $91. 4 million from anonymous Bitcoin addresses. Other victims included Odin. fun ($7 million), BetterBank. io ($5 million), and CrediX Finance ($4. 5 million). Weak audits, human error, and fast platform launches are driving security risks. дальше »
2025-9-1 11:35 | |
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August… дальше »
2025-8-14 01:03 | |
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Embargo ransomware group nets $34.2m within a year: TRM Labs
The Embargo ransomware group has stolen $34.2 million since emerging in April 2024, targeting victims across the healthcare, business services, and manufacturing. дальше »
2025-8-11 22:00 | |
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Nexus Mutual’s $250k payout cushions blow for Arcadia hack victims
Nexus Mutual has transferred $250,000 to reimburse users caught in Arcadia Finance’s $3.5 million exploit, marking one of Base blockchain’s first major insurance settlements. The payout arrives as Arcadia’s own recovery plan remains weeks from implementation. On August 4, crypto… дальше »
2025-8-5 21:23 | |
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Malware masquerading as major crypto firms targets over 10m people worldwide
Security firm Check Point warns of a malware named JSCEAL that has been impersonating crypto platforms to lure in millions of victims to steal crypto related data, how does it work? In a recent blogpost, Check Point Research notified crypto… дальше »
2025-7-31 12:12 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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FTX to repay $1.9B to victims in September - Details inside!
Key Takeaways FTX estate is set to repay about $2 billion in its third round on the 30th of September. It has distributed over $7 billion since the beginning of the year, and over $8 billion left tThe post FTX to repay $1. дальше »
2025-7-24 13:00 | |
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FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims
Backpack has unveiled a fee-free platform for FTX victims to sell their claims. The platform generated excitement as it pledged zero profits from the process. FTT coin gained more than 7% amid the developments. дальше »
2025-7-18 11:17 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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GMGN co-founder promises compensation for victims of MEV attacks under new security measures
GMGN is offering users who suffer sandwich attacks under the platform’s new MEV protection feature can receive compensation for losses. In a recent post, GMGN co-founder Haze highlighted the increase in malicious attacks on the platform due to Maximal Extractable… дальше »
2025-7-10 11:05 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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More than 40 fake wallet extensions on browsers detected as malware threat
Security firm Koi discovered over 40 fake wallet extensions have popped up on Firefox browser plug-in stores. They lure victims by masquerading as major wallet firms. According to recent blogpost from the security company Koi, hackers have been operating a… дальше »
2025-7-3 09:59 | |
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Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story
In Bangkok, a group of assailants targeted three victims attempting to exchange $100,000 in cash for cryptoassets, sparking a wider investigation into crypto-related robberies in Thailand. The post Armed Robbers Steal $100,000 in a Mall Parking Lot | Crypto Horror Story appeared first on BeInCrypto. дальше »
2025-7-1 03:00 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Crypto ATM crime in Australia surges, AUSTRAC flags A$430,000 scam loss
Australia’s financial intelligence agency has spotlighted crypto ATMs as a growing vector for fraud and exploitation, identifying 90 people involved in suspicious activity, including scam victims and suspected offenders. дальше »
2025-6-26 13:44 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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Cetus Protocol Secures $500K Loan from Sui Foundation to Compensate Hack Victims, Vows Relaunch
Key Takeaways: Crisis Averted: Cetus Protocol, a prominent DEX and liquidity protocol on the Sui network, has secured a $500,000 emergency loan following a significant security exploit. Ecosystem Support: The The post Cetus Protocol Secures $500K Loan from Sui Foundation to Compensate Hack Victims, Vows Relaunch appeared first on CryptoNinjas. дальше »
2025-6-10 19:54 | |
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Binance SAFU in Crypto Explained: Meaning, Origin, and How It Works
Binance SAFU (Secure Asset Fund for Users) is an emergency insurance fund established by Binance in July 2018. The fund was created as a means to reimburse victims of security The post Binance SAFU in Crypto Explained: Meaning, Origin, and How It Works appeared first on CryptoNinjas. дальше »
2025-6-10 16:28 | |
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Hackers now pose as security companies to frame victims while stealing private keys
Cybercriminals are adopting increasingly deceptive tactics to target crypto users, with some now posing as blockchain security companies. Their aim is to steal assets and implicate their victims in the process, making it harder for them to seek redress. дальше »
2025-6-2 13:51 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23 | |
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Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice
Alex Mashinsky, founder and former CEO of Celsius Network, could face a maximum sentence of up to 30 years. Celsius victims reveal how the collapse ruined their lives. Over 200 victims of thThe post Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice appeared first on AMBCrypto. дальше »
2025-4-25 14:00 | |
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Victims of failed crypto lender Celsius push for life sentence for its CEO
Hundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role in the crypto lender’s 2022 collapse. Celsius Network investors are calling for a life sentence for co-founder and former chief… дальше »
2025-4-25 12:46 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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U.S. and Canadian authorities disrupt $4.3m crypto phishing scam
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to… дальше »
2025-4-17 20:50 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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