Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.

OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014. дальше »

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Hackers target Telegram and WhatsApp users with trojanized apps to steal crypto

ESET discovered many copycat Telegram and WhatsApp websites targeting Android and Windows users with trojanized versions of instant messaging apps, all were designed to steal victims' cryptos. дальше »

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Euler hacker seemingly taking their chances, sends funds to crypto mixer

Before the move, the hacker apparently refunded at least one victim, leading to a slew of on-chain messages from other purported victims. дальше »

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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme

The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes. дальше »

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Silvergate turns to US congress agency for help

Silvergate Capital is reportedly holding talks with the US Federal Deposit Insurance Commission (FDIC) to get ideas on remaining afloat as its financial woes worsen. Silvergate Capital, one of the numerous victims of the disgraced Sam Bankman-Fried’s FTX exchange collapse,… дальше »

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BitKeep remains on track to fully compensate victims of $8M APK exploit

The company says user losses will be 100% reimbursed by mid-March, with the funds being paid out of company coffers.

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OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation

OKX will reimburse victims $3 million after an alleged GameFi market manipulation scheme that saw five accounts accrue The post OKX Seizes $2M in USDT From Accounts Allegedly Involved in Market Manipulation appeared first on BeInCrypto. дальше »

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Voyager found dumping its ETH, USDC and SHIB each week

Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)… дальше »

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Crypto Con Artists Leave Trail of ‘Rip Deal’ Victims From Amsterdam to Rome

They invite you to a restaurant to ink an investment in your project, and then they vanish – with the contents of your crypto wallet. Scams have popped up over the last few years targeting crypto companies, and European authorities are investigating. дальше »

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Fake Ethereum Denver website linked to notorious phishing wallet

Hackers continue to create fake Web3-enabled websites to fleece unsuspecting victims’ browser-based wallets, with ETHDenver being the latest victim. дальше »

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Ripple to Donate $1 Million in XRP to Earthquake Victims in Turkey and Syria

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Optimism sets up donation address for earthquake victims in Turkey as support continues to pour

As Turkey and Syria recovers from the devastating earthquake, crypto firms and individuals, including Optimism, Connext, Binance, and Vitalik Buterin of Ethereum continue to offer support. дальше »

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Ethereum’s Vitalik Buterin Donates $150,000 in ETH to Victims in Turkey and Syria

Ethereum co-founder Vitalik Buterin donates $150,000 worth of ether to Ahbap Earthquake Support for disaster relief efforts in Turkey and Syria. The donation, confirmed by Etherscan transaction data, is part of the growing trend of using cryptocurrencies for charitable giving. дальше »

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Web3 community unites for Turkish–Syrian earthquake victims: Finance Redefined

The Web3 ecosystem came together to offer all possible help and aid to the victims of the Turkish-Syrian earthquake — one of the worst natural disasters in recent history. дальше »

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Polkadot helps earthquake victims in Turkey and Syria

Polkadot is the latest crypto firm to help raise funds to support the millions of earthquake victims that affected Turkey and Syria. дальше »

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Crypto To The Rescue: Over $9 Million Pledged To Turkey And Syria In Earthquake Response

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How the Crypto Community is Helping Victims of the Turkish Earthquake

The crypto community teams up to fight yet another calamity, helping Turkey's earthquake victims with millions in crypto donations. The post How the Crypto Community is Helping Victims of the Turkish Earthquake appeared first on BeInCrypto. дальше »

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Crypto community gives to Turkish earthquake victims

Turkish rock star Haluk Levent turns to the cryptocurrency community for donations supporting the victims of the devastating earthquake that hit the country. дальше »

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Crypto donations help victims of wars and natural disasters

As the devastating earthquake hits Turkey and Syria, crypto projects unite to help the victims and send funds to those who were left homeless due to natural disaster. We recalled these and other cryptocurrency campaigns aimed to help the people.… дальше »

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Bitcoin’s distribution unchanged post-FTX, remains top-heavy with whales dominating

By now, we all know the sordid tale of Mr Bankman-Fried, the one-time crypto prodigy who is now under house arrest in the far-too-comfortable California house owned by his parents. While the debacle may be old news, unfortunately for crypto investors, the staggering collapse continues to drag down victims. дальше »

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Some Hope on the Horizon for Victims of Celsius Collapse

Selected Celsius users are bestowed with reassurance as the bankrupt company will allow the withdrawal of 94% of the funds. But what about the remaining users? The post Some Hope on the Horizon for Victims of Celsius Collapse appeared first on BeInCrypto. дальше »

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Crypto scammers abuse 'lax' UK company laws to fool victims: Report

A report suggests companies are able to register in the U.K. very easily which makes them appear more credible to potential scam victims. дальше »

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Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars

Randall Crater will pay back the millions lost by victims of his fraudulent crypto scheme and spend 100 months in jail followed by a three-year supervised release. дальше »

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Top US law firm tells Gemini Earn victims to take action

Rosen law firm has reminded Gemini victims to come forward and join its lawsuit filed against Gemini and its founders over their failed Earn product before the Feb. 27, 2023 lead plaintiff deadline. дальше »

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Beto O’Rourke sets up $100,000 fund from $1M SBF donation for FTX victims

United States politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse. дальше »

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‘Victims of Ankr exploit’ group unhappy with 50% reimbursement

The group claims they are being discriminated against because they are liquidity providers for rival coins.

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Ransomware revenues reduce by 40% as victims refuse to pay in 2022

On Jan. 19, Chainalysis released a report showing that 2022 was an impactful year for fighting cybercrime. Revenue from ransom attacks reduced to $456.8 million from 765.6 million in 2021.  Experts from Chainalysis attribute this considerable drop of 40% to… дальше »

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BitKeep assures victims of hack they will be paid

BitKeep, a digital asset platform, has stated that it is taking steps to reimburse users whose assets have been stolen by hackers. дальше »

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Cyber Crime Gangs Lose Out as Victims Play Hardball

Cyber crime is falling as ransomware attackers are being thwarted by enhanced security and less willing victims. The post Cyber Crime Gangs Lose Out as Victims Play Hardball appeared first on BeInCrypto. дальше »

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Ransomware Variants Are on the Rise but Overall Gains Decline: Chainalysis

Victims appear to have become less willing to pay, according to a new report. дальше »

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Crypto lender Vauld granted one more month to restructure

Singapore high court has extended Vauld’s creditor protection to Feb. 28. Vauld owes its creditors over $400 million. Vauld, one of the numerous victims of the crypto winter of 2022, has once again secured a creditor protection extension from Singapore… дальше »

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Masterminds Behind Massive Bitcoin Fraud Scheme Jailed

Today marks bittersweet victory for victims of massive Bitcoin fraud scheme as four key figures involved in conspiracy were jailed дальше »

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‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »

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BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter

A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018. дальше »

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Authorities dismantle a cross-border crypto fraud network in Europe

The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »

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BitConnect Victims May Get Some of Their Money Back

BitConnect victims to receive $17 millions in restitutions per the ruling of the US District Court for the Southern District of California. The post BitConnect Victims May Get Some of Their Money Back appeared first on BeInCrypto. дальше »

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Bitconnect victims to receive $17m in compensation

Almost four years after the Bitconnect Ponzi scheme's demise, hundreds of investors will share in $17 million restitution. дальше »

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800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

The millions will be distributed among the select number of victims, but thousands more were impacted by the $2.4 billion fraudulent scheme. дальше »

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BitConnect victims will receive $17 million: DOJ

BitConnect victims will receive $17 million in restitution money, according to an announcement from the United States Department of Justice (DOJ) on January 12. The post BitConnect victims will receive $17 million: DOJ appeared first on CryptoSlate. дальше »

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US prosecutors urge victims of FTX collapse to speak out

The US Attorney’s Office for the Southern District of New York has released an email address with which FTX victims can reach out to a coordinator and verify whether they qualify as victims in the ongoing lawsuit against Sam Bankman-Fried. … дальше »

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US Prosecutors Launches Website For SBF Victims, Asks Them to Send Email

The US government has urged Sam Bankman-Fried's (SBF) victims to get in touch with the prosecutors in other to verify their claims. The post US Prosecutors Launches Website For SBF Victims, Asks Them to Send Email appeared first on BeInCrypto. дальше »

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U.S. officials invite SBF victims to send an email

United States authorities are seeking out victims of FTX founder and former CEO Sam Bankman-Fried, according to a web page published on January 6. The post U.S. officials invite SBF victims to send an email appeared first on CryptoSlate. дальше »

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US authorities launch page to notify FTX’s alleged victims about SBF’s case

According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification. дальше »

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3Commas admits API leak as victims demand refunds and apology

Earlier today, 3Commas confessed to an API leak after denying the community report for months. The move stirred victims to demand refunds and an apology for gaslighting.   дальше »

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3Commas Finally Admits Latest API Keys Leak Was Its Fault

Coinspeaker 3Commas Finally Admits Latest API Keys Leak Was Its Fault The company's CEO has not confirmed whether or not he will be making a refund to the affected victims but said as an immediate course of action, the platform has requested all partner exchanges to disable their API keys linking to its systems. дальше »

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California regulator flags 17 cryptocurrency websites suspected of defrauding victims

On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage.  дальше »

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3Commas API leak victims demand refunds and apology for 'gaslighting'

3Commas finally admitted there was an API leak, after months of refuting community reports that it had occurred. Users were not happy about being "gaslighted." дальше »

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Victims seek refund as 3Commas CEO verifies API data leak

3Commas CEO Yuriy Sorokin confirmed that a hacker leaked his firm’s API keys in a December 28 Twitter thread. The post Victims seek refund as 3Commas CEO verifies API data leak appeared first on CryptoSlate. дальше »

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Wife of Hal Finney announces Bitcoin charity event

She said that the event seeks to raise funds to provide assistance for victims of ALS.

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New NFT private auction scam threatens OpenSea users

Phishing sites are making the private auction feature look like a way to log in, luring victims to give up their NFTs unknowingly. дальше »

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