Crypto Recovery: Report Scammed Bitcoin (RSB) Reveals Great News of Crypto Recovery for Victims of Crypto Scam

New York, USA, November 2nd, 2023, Chainwire Great crypto recovery news for victims of crypto scam. A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams.

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Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.

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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.

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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.…

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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.

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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.

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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.

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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…

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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.

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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.

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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. 

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Ransomware Payouts Declined in 2022: Crystal Blockchain

Victims of ransomware attacks paid hackers 4.5 times less in crypto in 2022 than in 2021, according to a new report.

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Why are Bitcoin miners struggling so much? Core Scientific file for bankruptcy

Key Takeaways Core Scientific was worth over $4 billion last summer, but is down 985 form all-time highs Rising electricity costs are hiking costs with falling Bitcoin prices hurting revenue With hash rate near all-time highs, the entire mining industry is struggling The crypto winter continues to take victims.

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US DoJ names Genesis in FTX creditors committee

Crypto lending platform Genesis, along with popular crypto market maker Wintermute and others, will form the FTX creditors committee. Genesis and other FTX victims form the bankruptcy committee A court filing released today showed that the Justice Department had added…

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Celsius Bankruptcy Ruling May Give Hope to FTX Victims

A U.S. judge has determined that certain customers of bankrupt crypto lender Celsius Network are entitled to receive their deposits back. The post Celsius Bankruptcy Ruling May Give Hope to FTX Victims appeared first on BeInCrypto.

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FBI seeks victims of defunct Bitcoin mining platform as two arrested

Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto.

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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…

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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud

A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May.

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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.

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Benevolent Moola Market DeFi Hacker Returns Almost $9M in Exploited Funds

'Hacktober' is continuing to solidify itself as one of the worst months on record for crypto and DeFi exploits as Moola Market joins the list of victims. The post Benevolent Moola Market DeFi Hacker Returns Almost $9M in Exploited Funds appeared first on BeInCrypto.

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Crypto Scam Victims File Arbitration Demand Against Coinbase

Disgruntled users are taking legal action against Coinbase exchange after being scammed by fraudsters

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French police use Crypto Twitter sleuth’s research to catch scammers

The alleged fraudsters built a BAYC and MAYC NFT-focused website that masqueraded as a service to animate the apes but instead phished victims’ details to steal their NFTs.

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Reversible transactions could mitigate crypto theft — Researchers

The proposal puts forward an “opt-in” token standard that would enable victims to report theft to a governance contract, with algorithms helping to identify and freeze ill-gotten gains.

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Email Marketing Service MailChimp Shuts Down Crypto Customers

Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp.

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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.

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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.

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FBI detects fake crypto apps that scammed $42.7M from 244 victims

The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications.

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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds.

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FBI releases advisory on fraudulent crypto apps

With crypto-based cyber fraud victims having lost more than $42.7 million so far, the…

The post FBI releases advisory on fraudulent crypto apps appeared first on CoinJournal.

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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.

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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.

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Rumors About Mt. Gox Effect On Bitcoin Resurface, Victims to Receive 150K BTC?

Victims from crypto exchange Mt. Gox hacked could finally see compensation for their lost Bitcoin. Almost a decade after an attack forced the platform to shut down, users began a long litigation process which could be which could bear fruit in the next coming months.

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More security, transparency, and scalability: What blockchain needs for mass adoption

In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease.

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Crypto has a contagion problem, and it’s not over yet

The meltdown in the crypto markets continues to take victims, as this week has brought more news of firms staring down the barrel of insolvencies. The cascading distress highlights just how insular and tangled a web the whole cryptocurrency space currently is.

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Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes

The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. The post Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes appeared first on CryptoSlate.

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Chainalysis Launches Service for Crypto Crime Victims

Blockchain analytics firm Chainalysis has launched a “rapid response service” to help organizations deal with crypto-related attacks and exploits. Chainalysis Launches Crypto Crime Service Crypto organizations may have found a...

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Chainalysis Launches 24/7 Hotline for Crypto Crime Victims

Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.

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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.

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FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021

Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021.

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New crypto scam targets tech savvy individuals

A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate.

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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

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Crypto Scam Victims to Recover Their Funds with MetaMask's New Collaboration

Thanks to partnership with Asset Reality, MetaMask will create a mechanism for recovering stolen assets

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MetaMask Has a Plan to Help Victims of Crypto Scams

The popular Ethereum wallet has partnered with recovery specialist Asset Reality.

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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex

The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report.

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Crypto giants co-launch Chainabuse platform to water down rising scams

Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of scams.

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UK thieves targeting phones to steal crypto

Thieves in the United Kingdom are now mugging digital investors and stealing victims’ phones to access their crypto investments, the Guardian reported, citing London Police. The post UK thieves targeting phones to steal crypto appeared first on CryptoSlate.

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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.

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Decoding the if, but, and so of 'Cashio Hack'

DeFi hacks have become a major concern for the entire crypto ecosystem. In a recent incident, Solana's stablecoin project Cashio lost $50 million in a hack. Dozens of victims were left shocked after tThe post Decoding the if, but, and so of 'Cashio Hack' appeared first on AMBCrypto.

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Manchester police returned over $25 million in stolen cryptocurrency to scam victims

In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned over $25 million to victims of a global crypto scam. The post Manchester police returned over $25 million in stolen cryptocurrency to scam victims appeared first on CryptoSlate.

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