2021-12-24 00:06 |
The exploited nonfungible token project is looking to make things right before the holidays with the help of a compensation fund. origin »
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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.
2021-1-19 13:30 | |
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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.
2020-10-21 08:30 | |
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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.
2020-10-1 07:05 | |
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A Netherlands-based non-profit organization aptly named the Belarusian Solidarity Fund has started paying compensation in Bitcoin to protestors in Belarus. The aid is for those facing economic hardship due to participation in protests against the government of Alexander Lukashenko, “Europe’s last dictator.
2020-9-3 17:30 | |
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Huobi Global, a leading bitcoin and cryptocurrency exchange company, announced today a new aggregate limit for its Investor Protection Fund. The Fund was launched in January 2018 for the protection of Huobi users by providing upfront compensation coverage in event of unforeseen trading platform incidents.
2019-12-18 17:14 | |
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Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019.
2019-6-4 13:00 | |
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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 | |
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Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018.
2019-2-4 09:56 | |
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Bitcoin Magazine U. S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams U. S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […]
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]
Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.
Сообщение SCAM! Beware of Roatan Yacht club & Diving Center hotel появились сначала на Coinstelegram.