Victims

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The Federal Bureau of Investigation (FBI) is urging potential victims… More…

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FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million worth of cryptocurrency… More…

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US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

A U.S. district court has ordered FTX and Alameda Research to pay $12.7… More…

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Crypto Aid Israel Fundraiser to Help Victims of Hamas Assault

Members of Israel’s Web3 community have launched Crypto … More…

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Multichain victims search for answers in $1.5B exploit as new evidence emerges

Chinese police may have busted Multichain in a money laundering investigation,… More…

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Crypto scams are down 77% — but this exploit is making a huge comeback

Attackers of this kind are supposedly “big game hunting” large-scale… More…

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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

A lawyer representing Onecoin victims has urged Bulgarian authorities… More…

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Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack

On June 3, 2023, numerous sources revealed details about an attack… More… The post Atomic Wallet Hack: Decentralized ...

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Blockchain security firm freezes $160K stolen in Merlin DEX ‘rugpull’

CertiK has contacted law enforcement in the U.S. and U.K. to find the… More… The post Blockchain security ...

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Chatgpt ‘Is the New Crypto,’ Meta Says Malware Actors Exploit AI Craze

A growing number of malware creators are now taking advantage of the… More… The post Chatgpt ‘Is the ...

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