Victims - Свежие новости [ Фото в новостях ] | |
Mt. Gox Bitcoin Rehabilitation Plan Gets Final Approval From Trustee Board
The Mt. Gox bitcoin rehabilitation plan, which would reimburse 150,000 BTC to victims of the exchange hack has gained final approval from the trustee board. The post Mt. Gox Bitcoin Rehabilitation Plan Gets Final Approval From Trustee Board appeared first on BeInCrypto. дальше »
2021-11-17 11:25 | |
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U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime
The U.S. and Israel join forces to combat the growing threat of ransomware attacks that often leave fiscal destruction in their wake for the affected victims. The post U.S. Treasury Department & Israel Form Joint Venture to Combat Cyber Crime appeared first on BeInCrypto. дальше »
2021-11-16 22:37 | |
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CREAM Price Crashes as Team Announces Distribution of 1,453,415 Tokens to the Victims of the 3rd Hack of the Year
However, the total value locked in the DeFi protocol jumped to $2.28 billion, from $1.42 billion ten days back. The post CREAM Price Crashes as Team Announces Distribution of 1,453,415 Tokens to the Victims of the 3rd Hack of the Year first appeared on BitcoinExchangeGuide. дальше »
2021-11-15 17:28 | |
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Huh Token Is Still a Scam, Proof of Email Harassment
After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme. дальше »
2021-11-12 02:16 | |
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U.K sees 30% hike in crypto-linked frauds despite FCA's warnings
According to the U. K Police, crypto-linked frauds have surged significantly in 2021. In fact, as per reports, victims lost over $200 million in the first nine months of the year alone. What's more, thThe post U. дальше »
2021-10-20 21:00 | |
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Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase
Two U.S. officials proposed a new bill which targets victims and hackers involved in ransomware attacks amidst a rise in incidences. The post Warren Drafts ‘Ransom Disclosure Act’ as Ransomware Attacks Increase appeared first on BeInCrypto. дальше »
2021-10-7 16:20 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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Data Shows Crypto Hacks And Fraud In 2021 Are On Track For A New Record
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks. Bull markets always seem to come with an increased number of attacks. дальше »
2021-9-6 02:00 | |
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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 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Why Ethereum Co-Founder Anthony Di Lorio Is Quitting Crypto And Selling His Firm
The bull market of 2021 has claimed numerous victims, including many crypto startups and whizzes. The latest is a former Ethereum co-founder Anthony Di Lorio, who’s leaving the industry. The Canada-native revealed he has ditched crypto partly because of safety concerns. дальше »
2021-7-18 23:59 | |
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NGO Announces Plan to Use NFTs for Famine Victims of Ethiopia Tigray War
A non-governmental organization (NGO), Save Tigray, has announced it will be using the proceeds from the sale of non-fungible tokens (NFTs) to support its goal of averting famine in Ethiopia’s war-torn Tigray region. дальше »
2021-7-16 12:30 | |
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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 | |
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US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
A Swedish man has been sentenced to 15 years in prison in the U. S. for an investment fraud scheme involving cryptocurrency, including bitcoin. He defrauded thousands of victims of more than $16 million. дальше »
2021-7-9 20:00 | |
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Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’
The British unit of the Spanish banking giant also said that they have seen “a large increase in UK customers becoming the victims of cryptocurrency fraud.” The post Santander UK Joins Other Banks to Block Payments to Binance Due to FCA Warning & to Keep its Customers ‘Safe’ first appeared on BitcoinExchangeGuide. дальше »
2021-7-9 16:26 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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Bitcoin-Targeted Cyber Attacks Surge by Nearly 200% in 2021
A recent analysis by Barracuda Networks shows the rise of bitcoin-centered cyber attacks. In the space of six months attacks targeting victims’ bitcoin surged by 192%. The post Bitcoin-Targeted Cyber Attacks Surge by Nearly 200% in 2021 appeared first on BeInCrypto. дальше »
2021-6-29 12:15 | |
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Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments. дальше »
2021-6-10 07:40 | |
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Ransomware Attacks: US Rep Asks Colonial Pipeline, CNA Financial for Payment Details
Two US companies and ransomware victims, Colonial Pipeline and CNA Financial, have been asked to reveal details of the payments made to hackers before they recovered their data. US Rep. Carolyn Maloney sent letters to the firm on Thursday requesting that they release payment documents relating to the communications made with the ransomware attackers. дальше »
2021-6-4 19:20 | |
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Belt Finance Unveils DeFi Hack Compensation Plan
Following a $6.2 million dollar flash loan exploit over the weekend, decentralize finance (DeFi) protocol Belt Finance has unveiled a compensation plan for the victims. The post Belt Finance Unveils DeFi Hack Compensation Plan appeared first on BeInCrypto. дальше »
2021-6-2 08:33 | |
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Mt.Gox Victims to Vote on Draft Rehabilitation Plan
On May 31, 2021, Nobuaki Kobayashi, the court-appointed trustee in Mt. Gox’s insolvency case, announced that creditors can now vote online on a rehabilitation plan. Counting on The Vote According to the trustee, voting is now open and will continue until October 8, 2021. дальше »
2021-6-2 01:00 | |
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Hackers Have Received Over $81M in Crypto since January Due to Ransomware: Chainalysis Report
Blockchain and crypto analytic firm Chainalysis has released its mid-year findings, which show that ransomware victims have paid approximately $81 million worth of crypto this year. The company noted that the $81 million figure is likely to rise in the coming days as more ransomware addresses are identified and, as such, the figure should be […] The post Hackers Have Received Over M in Crypto since January Due to Ransomware: Chainalysis Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-17 18:59 | |
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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 | |
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Dogecoin's +450% hike: Explaining the unexplainable
Like Bitcoin and Ethereum, many of the market's other cryptos were also victims of a corrections wave over the past week. However, one crypto seemed to be swimming against the tide and was the exceptiThe post Dogecoin's +450% hike: Explaining the unexplainable appeared first on AMBCrypto. дальше »
2021-4-20 17:00 | |
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Apple App Store scam sees users losing $1.6 million in Bitcoin
Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday. дальше »
2021-4-1 19:00 | |
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Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
A popular Instagram personality has been charged in the U. S. , accused of stealing bitcoins worth millions of dollars from his followers. He allegedly convinced the “victims to sell him their bitcoin at attractive, but inflated, values” but he never wired them the money for the coins sent to him. дальше »
2021-3-28 21:15 | |
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Brad Garlinghouse & Ripple Settle YouTube Lawsuit Over XRP Giveaway Scams; Will Work Together
The Chief Executive Officer of Ripple, Brad Garlinghouse, has disclosed that its lawsuit against video-hosting company YouTube over crypto scams has been settled amicably. Ripple and YouTube would also collaborate to fund a non-profit dedicated to helping victims of cybercrime. дальше »
2021-3-10 17:20 | |
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Furucombo to issue iouCOMBO tokens to repay victims of $15M exploit
Hacked DeFi service Furucombo will issue "iou" tokens as part of its compensation plan to repay 22 affected users.
дальше »2021-3-9 11:00 | |
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Test Your Crypto Knowledge With BeInCrypto’s Weekly Quiz — Feb. 27
A bank tested blockchain payments in space, victims of the Mt. Gox hack almost a decade ago will finally be able to vote on a compensation proposal, the BTC dip also affected the market’s second cryptocurrency, and many other events happened this week. дальше »
2021-2-27 16:58 | |
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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 | |
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US resident who stole $150K in crypto through SIM-swapping has been charged
Alabama resident has been charged in a SIM-swap hack, targeting victims to steal over $150,000 worth of cryptocurrency. According to local news, authorities alleged that the resident is a 22-year-old The post US resident who stole $150K in crypto through SIM-swapping has been charged appeared first on AMBCrypto. дальше »
2021-2-12 02:31 | |
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Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won
Seoul's Central District Court has ruled that South Korean crypto-exchange Bithumb is liable to compensate victims of Bithumb’s withdrawal incident back in November 2018. In the said incident, severThe post Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won appeared first on AMBCrypto. дальше »
2021-2-11 14:00 | |
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Yearn Finance Uses Treasury to Mints 9.7M DAI to Repay yDAI Vault Hack Victims
The Yearn Finance team has restored the yDAI vault and will repay users who lost over $11 million in a hack earlier in the week. According to the official Twitter account, the team created a Maker vault and deposited over YFI tokens from its Treasury that was just voted to increase supply by 6,666 to mint yDAI. дальше »
2021-2-10 19:33 | |
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Yearn.Finance repays victims of $11M hack from its newly expanded treasury
Yearn. Finance team has opened a Maker vault with native tokens YFI from the treasury. The team said on 9 February on Twitter that Yearn has also minted 9. 7 million DAI tokens from the vault, thus restThe post Yearn. дальше »
2021-2-10 23:30 | |
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South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI
The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated. дальше »
2021-2-6 22:30 | |
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Malaysian Duo Charged Over Bitcoin Investment Fraud
Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted. дальше »
2021-2-4 14:15 | |
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Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims
European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto. дальше »
2021-1-29 02:00 | |
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European Parliament Petitioned to Create Crypto Crime Compensation Fund
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. дальше »
2021-1-19 13:30 | |
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Spanish Police Detain Four People Allegedly Involved in a $15M Crypto Ponzi Scheme
The Spanish police detained four people of different nationalities this week for allegedly running a $15 million crypto Ponzi scheme. According to the police, “many victims” filed a complaint against them. дальше »
2021-1-9 10:10 | |
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