refund
Oct
07
2024
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
0 Comments
Revolut has been under fire as fraud complaints piled up in 2024, but… More…
Read More
Aug
02
2024
Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com
Prosecutors are urging a judge to imprison Jatinder Singh, who spent… More…
Read More
Jun
22
2024
Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount… More…
Read More
Jun
22
2024
Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount… More…
Read More
May
28
2024
ZKasino gives investors 72-hour window to get back deposited ETH
ZKasino denied it tried to make off with $33 million of investor funds… More…
Read More
May
21
2024
Gala Games exploiter returns $22M from GALA token attack
On Monday, an attacker minted $200 million worth of GALA tokens but… More…
Read More
Sep
24
2023
Crypto exchange Upbit stems fake APT token flood, resumes services
The newly created fake APT token called “ClaimAPTGift.com” made … More…
Read More
Jan
25
2023
Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout
The Australian crypto exchange had $23.4 million of digital assets… More…
Read More