US prosecutors urge victims of FTX collapse to speak out

2023-1-10 13:26

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. …

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victims out ftx verify whether qualify reach

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Источник: btcmanager.com

victims out → Результатов: 100

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.

2023-1-7 13:55	Crime
victims email officials send sbf invite published

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dYdX users can only close Solana (SOL) trades

dYdX in a recent statement today, announced that independent exchange Solana trades were now available in 'close only' mode. The firm's statement comes after the SOL ecosystem turned out to be among the big victims of the ongoing FTX collapse.

2022-11-11 15:56	solana
trades dydx sol statement solana only close

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Scammers hit again, duping crypto users through fake Binance app

Scammers have used a fake Binance Website and App to defraud crypto users of about $12,500 worth of crypto. Scammers launch fake Binance app, defraud unsuspecting victims On October 24, a twitter user reached out to SlowMist asking for help…

2022-11-10 21:00
fake binance app crypto scammers defraud users

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Are There Any Chances Of Terra UST Victims Getting Refunded? Let’s Find Out

Following recent happening in the Terra community after what is known as the biggest crash in the crypto industry, victims expect a reimbursement. The LUNA founder Do Kwon answered the victims’ queries in an Unchained interview.

2022-10-20 21:21
victims terra industry expect reimbursement biggest luna

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BitKeep Wallet Loses $1 Million, Hacker Exploits Swap Feature

Bitkeep issued a statement stating that the company would compensate all victims affected by the attack out of the company's reserves.

2022-10-18 14:00
company bitkeep all victims compensate affected reserves

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Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cash

A hacker that swindled cross-bridge DeFi Protocol Transit Finance out of $28.9 million has agreed to return $2.74 million to victims.

2022-10-10 14:46	Business
million transit victims finance hacker out protocol

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New York Attorney General Urges Crypto Victims to Come Forward

New York's Attorney General issued an investor alert, imploring any New Yorker affected by the cryptocurrency crash to reach out to her office. The post New York Attorney General Urges Crypto Victims to Come Forward appeared first on BeInCrypto.

2022-8-2 19:30
new york general attorney forward come victims

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New York urges crypto market crash victims to speak out

New York’s Attorney General Letitia James has urged victims of the recent crypto market crash to contact her office. The post New York urges crypto market crash victims to speak out appeared first on CryptoSlate.

2022-8-2 12:30	Voyager
crash victims market crypto new york out

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Messaging Apps: Where Cryptocurrency And Conversation Collide

The global financial landscape is changing. Every day, more and more people start using cryptocurrency. But as the popularity of crypto rises, so does the number of adversaries hunting for unsuspecting victims in hope of stealing the tokens right out of their wallets.

2022-6-7 12:55	Company News
cryptocurrency hunting adversaries does rises unsuspecting number

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Jump Crypto Breaks Silence on Terra Collapse

Retail investors were main victims of Terra collapse as whales rushed to cash out early

2022-6-3 11:54
collapse terra whales rushed early cash victims

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New York Man Arrested for Alleged $1.8M Crypto Mining Scam

The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.

2022-4-22 21:12	policy
scam crypto mining man arrested long-running says

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US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme

"They pulled the rug out from under the victims," law enforcement said of the creators of the Frosties NFT collection.

2022-3-24 21:15	policy
nft rug law victims under enforcement said

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U.S. Government To Sell $56 Million Worth Of Crypto Seized In BitConnect Case

The U.S. government is set to sell crypto that was seized from the BitConnect case in 2018. The scam which had been carried out in the space of a year is the biggest ever in the crypto space, with over $2 billion lost by victims home and abroad. It was one of the most prominent […]

2021-11-19 23:30	Cryptocurrencies
crypto bitconnect case space government sell seized

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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.

2021-1-29 02:00	BTC Trading View
europol victims law enforcement involving xrp bitcoin

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Elon Musk, Kanye West and Bill Gates Twitter Accounts Hacked By Bitcoin Thief

Elon Musk, Jeff Bezos, Kanye West among victims after massive Twitter hack aims to dupe Bitcoin holders out of their cryptocurrency.

2020-7-16 23:33	security
bitcoin elon twitter west kanye musk massive

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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI

The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform.

2020-1-16 19:53	QuadrigaCX
federal out quadrigacx exchange victims investigations carrying

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The FBI Is Now Reaching Out to QuadrigaCX Victims

The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.

2020-1-15 23:30
fbi quadrigacx victims investigating federal agency circumstances

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Kraken Rails Against Rising Cost of Compliance for Crypto Exchanges

San Francisco-based Kraken says the increasing number of law enforcement requests across the globe is placing a significant strain on crypto exchanges. Since 2018, several platforms have been forced to go out of business for reasons other than being victims of cyber thefts.

2020-1-7 20:00	United States
crypto exchanges kraken forced 2018 platforms several

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Blockchain App ‘Smashboard’ Offers Help for India’s Sexual Abuse Victims

Smashboard is an app that utilizes blockchain technology to help sexual abuse victims come out, seek help, and report crimes in India. The post Blockchain App ‘Smashboard’ Offers Help for India’s Sexual Abuse Victims appeared first on CCN.com

2019-12-8 11:22	blockchain
help blockchain abuse victims india sexual app

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Bitcoin theft carried out for 3 years via malware-infected Tor Browser

A malware-laden unofficial version of Tor Browser was being used by hackers to spy on Bitcoin users and steal their crypto. This compromised version of the privacy-focused Tor Browser was loaded with malicious tools which helped criminals to steal small amounts of Bitcoin since 2017 when the victims tried to pay on darknet websites.

2019-10-19 19:00	malware
browser bitcoin tor steal version out via

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Think Crime Doesn’t Pay? Sodinokibi Ransomware Affiliate Steals Nearly $290K in 72 Hours

Some villains who distributed the Sodinokibi Ransomware earn a tremendous amount of money illegally by conning victims to pay a requested bitcoin price into their wallets. Researchers from McAfee tracked some covered information, only to find out that one distributor of the ransomware made an equivalent of $287,499 Bitcoins in 3 days. The analysts further […]

2019-10-15 18:31	cybersecurity
ransomware sodinokibi pay only information find out

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Chinese hacking group targets Southeast Asian governments with data-stealing malware

A threat group responsible for a series of malware-based espionage attacks in Singapore and Cambodia has been increasingly targeting the Southeast Asian government sector to steal confidential data, new research indicates.

2019-10-2 15:08	Tech
group hacking malware southeast asian research emails

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Former Ice Hockey Star Faces Bitcoin Swindling Charges

Bitcoin and other cryptocurrencies are often mentioned in the same breath as cybercriminals. Most of those stories are, unfortunately, 100% correct. However, not every criminal had a troubled youth.

2019-9-20 01:59
bitcoin former ice hockey musatov igor faces

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Is Web Mining Still A Thing?

Last Wednesday, French police shut down a massive botnet that managed to install malware on over 850,000 computers. This network was partially used to distribute ransomware and carry out data theft.

2019-9-3 14:33	security
mining used web attackers computers thing still

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Bitcoin Scammer Stealing $63 Million Brutally Tortured and Murdered by Business Partners

An Indian Bitcoin fraudster defrauding its victims of nearly $63 million was brutally tortured and murdered by his accomplices after they had found out that he had duped them too. Stealing $63 million Crypto was not enough for the Gang's Leader According to The Times of India, Indian police officers have uncovered a 4.

2019-9-2 14:06	India
million murdered bitcoin tortured stealing brutally scammer

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$160+ million Ethereum could flood the market from Plus Token Ponzi

History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.

2019-8-24 03:24	#scams
plus token ponzi ethereum flood million market

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$160+ million in Ethereum could flood the market from Plus Token Ponzi

2019-8-24 03:24	#scams
plus token ponzi ethereum market million flood

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Cryptocurrency scammers conned Australians out of $14.8M in just 7 months

Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC).

2019-8-13 15:40	hard fork
commission fraudulent platforms cryptocurrency scams accc delia

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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.

2019-8-13 12:22	Insider
cryptocurrency year far 2019 netting scammers billion

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Walmart pulls violent video game images out of ‘respect’ for shooting victims

After the terrible shooting in an El Paso Walmart, the company is apparently taking steps to respect the deaths of twenty-two people. It’s doing this by removing signs advertising certain video games — which begs the question: how exactly is this supposed to help? The company documentation listing the changes was discovered by journalist Kenneth Shepard, who tweeted it out.

2019-8-10 01:15	Gaming
company games any violent advertising walmart respect

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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets

2019-8-8 17:59
crypto million ponzi india arrested jail lands

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Buy Libra Before it Becomes Real! The Scammers Say…

Now that Libra has generated the buzz that we’ve been expecting it to, the scammers have started to come out of the woodworks to do their thing again. Scammers have come out online to create pages, ads and in the most extreme cases videos actually selling Libra.

2019-7-26 23:01	Libra
scammers libra come say becomes out real

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OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars

After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme.

2019-7-11 17:43	Legal & Regulation
ponzi scam onecoin lawsuit 700 filed lost

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Tron Responds To Wave Field Community Scam Victims

Victims of the Wave Field Community Ponzi scheme, which operated on the Tron network, have accused Justin Sun and Tron of being complicit in the crypto scam by remaining silent while the operation played out.

2019-7-9 23:59	ecosystem
tron network sun victims community field scam

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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court

Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U.

2019-6-26 01:30	Ponzi scheme
gaw miners district llc firm garza crypto-mining

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British Bitcoin scammer nets $50M running fake Bitcoin trading site

A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe.

2019-6-18 12:41	hard fork
bitcoin trading fake million british around platform

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Oxfam adopts crypto; distributes disaster relief in the form of cryptocurrencies in Vanuatu

Oxfam has joined hands with an Australian tech start-up, Sempo, and a blockchain technology company, ConsenSys, to provide aid to disaster victims in Vanuatu. However, in something out of the customary, Oxfam will be providing this aid in cryptocurrency, and not in cash.

2019-6-18 21:00
oxfam crypto vanuatu disaster aid australian distributes

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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States

By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward.

2019-6-5 09:33	QuadrigaCX
united fbi states quadrigacx investigation brings lost

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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.

2019-5-25 21:56	Privacy & security
hack btc lost amount date exchange bitcoin

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The Microsoft Outlook hackers are stealing victims’ Bitcoin

Earlier this month, hackers accessed the emails of numerous Microsoft Outlook users after snatching the credentials of one of the company’s customer support reps. But now it turns out the hackers were also able to steal users’ cryptocurrency.

2019-4-30 11:44	hard fork
hackers bitcoin microsoft users one affected time

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Report: Australians Lost Over $4 Million to Crypto Scams in 2018

The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.

2019-4-30 20:07	#scams
scams million report crypto victims reported australia

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Bumble will use AI to automatically censor unsolicited nudes

Although dating apps set out to make dating easier, they also carry a greater risk of non-consensual interactions and new, easy opportunities for perpetrators to target and abuse victims. Whether it’s an abusive message waiting in your inbox, or an unsolicited nude image from a complete stranger, “surprise” dick pics are an all too common form of online sexual harassment — but Bumble will soon automatically detect and blur “lewd” images sent on its platform using AI.

2019-4-25 14:20	Tech
dating bumble unsolicited tool automatically apps platform

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Meghan Markle’s Friend Misha Nonoo Faces Bitcoin Hacking Scandal of Fashion Company via Email

Hackers tend to go after any account that they think they can get funding from, and no one appears to be off the table. Misha Nonoo, a designer and friend to Meghan Markle, became one of the latest victims, as her company’s email list was hacked, allowing the attackers to send out threats to any […]

2019-4-24 02:36	Cryptocurrency News
company email meghan any friend markle misha

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Bitcoin hackers threaten to leak masturbation vids if victims don’t pay up

Bitcoin sextortion scams are so 2018, right? Well, there are some hackers out there that would beg to differ. It appears that residents of Norton, a small town in Kansas, US, are being targeted by scammers threatening to release sensitive material unless the victims pay a Bitcoin ransom.

2019-4-23 11:53	hard fork
bitcoin norton hackers kansas residents victims pay

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Prolific sim-swapper gets 10 years for stealing $7.5M worth of Bitcoin

A 21-year-old man in the US, who is credited with being one of the first people in the country to be convicted of stealing cryptocurrency by hacking a victim’s mobile phone, has been sentenced to 10 years in jail.

2019-4-23 10:24	hard fork
ortiz sentenced people years bitcoin stealing victims

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Bitcoin scammers foiled by victims who simply hung up on them

Bitcoin fraudsters have actually failed for once! Hawaiian Electric customers have successfully been ignoring a “robocall” scam requesting they pay a Bitcoin amount in exchange for keeping their electricity supply running, hah! According to Hawaiian Electric, of the more than 70 scam calls reported, none of the customers paid out any money – an encouraging sign that customers are simply ignoring the scammers.

2019-4-16 13:31	hard fork
bitcoin customers calls simply electric hawaiian scam

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The Global Game Arena Collapses, Many Suspect GGA Owners Partaking in Compliance Exit Scam

The Ponzi scheme of the Global Game Arena has just collapsed. Now instead of them admitting that the platform actually run out of money, the admins have gone straight to blame the affiliate investors.

2019-4-16 08:26	News
gone investors platform global arena game affiliate

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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

2019-3-28 13:22	hard fork
scammers victims bitcoin lost claims could false

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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.

2019-3-27 14:40	hard fork
mcdonnell defrauded investors cash cryptocurrency new platforms

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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

2023-1-10 13:26

victims out → Результатов: 100

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