Victims - Свежие новости [ Фото в новостях ] | |
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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Binance SAFU Fund to Compensate Clients of the Cover Finance Hack
Binance is setting aside $10.1 million from their SAFU insurance fund to compensate clients who suffered losses from the Cover Finance exploit as per a statement on Dec 31. $10 Million to Cover Victims and Binance Clients In what is a reprieve–and an additional cover of what Binance clients would receive from the Cover FinanceRead More дальше »
2021-1-2 15:00 | |
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Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested
Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions. дальше »
2020-12-24 15:30 | |
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Compensating Data Leak Victims Will Kill Ledger, Says CEO
Reimbursing data leak victims will “kill Ledger” and for this reason, none of the over one million newsletter subscribers or the 272,853 victims whose physical addresses, names, and phone numbers were leaked to a hacker forum, will be compensated, the CEO of Ledger, Pascal Gauthier, told Decrypt on Dec 21. The July 2020 Ledger HackRead More дальше »
2020-12-22 22:00 | |
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Nicehash Refunds 4,640 Bitcoin To 2017 Hack Victims
The infamous cryptocurrency hack that saw scammers do away with 4,640 Bitcoin from cryptocurrency marketplace NiceHash, is now beginning to make headlines three years later, as the exchange refunds the affected victims with their long-lost Bitcoin. дальше »
2020-12-20 17:12 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. дальше »
2020-12-19 09:03 | |
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NiceHash Completes 4,640 Bitcoin Reimbursement to 2017 Hack Victims
The firm has been gradually diverting profits to its users for almost three years. It started the refund process in Feb. 2018. NiceHash Rounds off 2020 by Completing Ongoing User Refund The NiceHash cloud mining company had a double cause for celebration on Wednesday. дальше »
2020-12-18 17:08 | |
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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country
The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News. дальше »
2020-12-16 16:30 | |
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District Court Will Consider Mt. Gox Rehabilitation Plan
An announcement indicates that the Tokyo District Court will review a draft rehabilitation plan for victims of the notorious Mt. Gox hack. The post District Court Will Consider Mt. Gox Rehabilitation Plan appeared first on Bitcoin Magazine. дальше »
2020-12-16 20:48 | |
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Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto
A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token. дальше »
2020-12-10 18:05 | |
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Red Alert: Bitcoin Risks Significant Pullback As Mt. Gox’s $2.6 Billion BTC Stash Could Soon Move
The bitcoin price is facing serious correction risk as the deadline for Mt. Gox’s rehabilitation plan draws closer. The infamous bitcoin exchange is supposed to return over 150,000 bitcoins to the victims of the 2014 hack in a week’s time. дальше »
2020-12-9 11:32 | |
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Nexus Mutual Introduces Custody Coverage Crypto Insurance
Nexus Mutual has launched the Custody Cover program for hack victims, one of many such solutions to launch in the DeFi industry recently. On Dec. 2, decentralized insurance platform, Nexus Mutual, announced the launch of Custody Cover, a coverage solution for hack victims. дальше »
2020-12-3 14:10 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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Yearn Finance Consumes Pickle Without Governance Vote
The move follows a hack over the weekend that resulted in the loss of $20 million in stablecoins, however, the community had no say in the decision. Yearn Finance has partnered, or rather absorbed, Pickle Finance in an effort to increase rewards for stakers and reimburse some of the victims of the flash loan attack … Continued The post Yearn Finance Consumes Pickle Without Governance Vote appeared first on BeInCrypto. дальше »
2020-11-26 17:13 | |
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Fake Uniswap Apps on Google Play Store are Stealing Thousands of Dollars
Reports are emerging that a fake Uniswap app has been spotted on Google Play and some victims have allegedly lost thousands of dollars to it. According to Nuggets News founder Alex Saunders, a fake Uniswap app is available for download on the Google Play Store. дальше »
2020-11-20 10:06 | |
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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
The U. S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. дальше »
2020-11-8 01:30 | |
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Crypto investors in UK allege to be victims of $3M 'staking' scam
Several cryptocurrency investors in the UK claimed to have lost hundreds of thousands of pounds in a so-called Lyfcoin crypto project which they believe to be a scam according to a local news report. дальше »
2020-10-30 19:00 | |
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European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0. 0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund. дальше »
2020-10-21 08:30 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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Ongoing Phishing Campaigns
Our clients are regularly victims of phishing attempts by scammers. In recent days, particularly aggressive phishing campaigns have taken place (through social media, emailing and text messaging). This is why we would like to reiterate the importance for our customers to keep their recovery phrase safe and not to communicate it to anyone. We recommend […] дальше »
2020-10-21 18:02 | |
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Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin
Kate Winslet is scheduled to star in an upcoming Hollywood movie chronicling the rise and fall of OneCoin, a notorious Ethereum-based Ponzi scheme that raked in $4 billion from victims worldwide. The post Kate Winslet to act in Hollywood flick showing $4 billion Ethereum scam OneCoin appeared first on CryptoSlate. дальше »
2020-10-12 14:54 | |
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PARSIQ Team Helps Crypto Hack Victims Recover Stolen Coins through Coordinated Developments
Coinspeaker PARSIQ Team Helps Crypto Hack Victims Recover Stolen Coins through Coordinated DevelopmentsPARSIQ team used their innovative technology to do a "snapshot" of the state of their token holders before the KuCoin hack. дальше »
2020-10-8 19:34 | |
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Mt. Gox 150,000 Bitcoin Return Deadline Edges Closer
The final deadline for submitting a rehabilitation plan for Mt. Gox creditors, Oct 15, 2020, is fast approaching. As such, speculation over what it means for the victims of the infamous hack and for the Bitcoin market itself is growing. дальше »
2020-10-5 15:13 | |
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Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund
Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an insurance kitty for current and future victims of all crypto fraud. дальше »
2020-10-1 07:05 | |
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Makerdao Vote to Not Compensate Black Thursday Victims Receives Harsh Criticism
Large Makerdao holders decided not to compensate the victims that were liquidated during the unexpected flash crash that took place on March 12, otherwise known as ‘Black Thursday. ’ An aggregate total of 38 votes was cast and more than 65% of the governance portal participants voted for zero compensation. дальше »
2020-9-25 02:00 | |
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Blockchain Bites: MakerDAO’s Do or Dai Moment, Bitcoin in Africa, Dollar Trends Up
MakerDAO has voted not to compensate victims of the "Black Thursday" flash crash, a former Pantera partner is launching a new crypto-focused fund and bitcoin may be headed to the doldrums as the U.S. dollar rises. дальше »
2020-9-25 18:35 | |
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Cryptopia Liquidators: Claims Registration Process Begins in December
Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019. дальше »
2020-9-19 17:51 | |
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Cryptopia exchange liquidator releases new update
Cryptopia liquidators Grant Thornton have released an update outlining the process for the return of assets to victims of the exchange failure - and have confirmed that account holders' assets are being held in trust and have not been sold to fund the liquidation. дальше »
2020-9-21 16:00 | |
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Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign
Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is. дальше »
2020-9-18 12:53 | |
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Hackers Extorting Bitcoin from Stolen ‘Call of Duty: Warzone’ Accounts
Hackers are targeting the accounts of the popular online game Call of Duty: Warzone and demanding bitcoin as a ransom payment from the victims to return the account, reported Motherboard. Several victims are also complaining that the publisher behind the game, Activision is unresponsive to their requests for help. дальше »
2020-9-10 21:08 | |
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#BitcoinForBeirut Seeks Sound Money To Help City’s Explosion Victims
International Medical Corps has partnered with Blockhair and The Giving Block to launch #BitcoinForBeirut and raise money from Bitcoiners. The post #BitcoinForBeirut Seeks Sound Money To Help City’s Explosion Victims appeared first on Bitcoin Magazine. дальше »
2020-8-19 23:00 | |
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