Victims - Свежие новости [ Фото в новостях ] | |
Crypto’s 2-Second Laundering Era: Hackers Now Move Before Victims Speak
Crypto hackers are now moving stolen funds in as little as two seconds after an attack begins. In most cases, they shift assets before victims even disclose the breach. That is the clearest finding from Global Ledger’s 2025 analysis of 255 crypto hacks worth $4. дальше »
2026-2-12 03:40 | |
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Internet Computer (ICP) Escapes Ethereum’s Old Problem, But a New Risk Appears
Success in crypto often carries an unexpected cost. Networks that attract heavy usage can become victims of their own growth when fees rise, and everyday activity becomes difficult. That painful pattern shaped Ethereum during its busiest period, when congestion and expensive transactions pushed many users and developers away. дальше »
2026-2-11 13:00 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes. дальше »
2026-2-10 10:12 | |
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DeadLock ransomware abuses Polygon blockchain to rotate proxy servers quietly
Group-IB published its report on Jan. 15 and said the method could make disruption harder for defenders. The malware reads on-chain data, so victims do not pay gas fees. Researchers said Polygon is not vulnerable, but the tactic could spread. дальше »
2026-1-17 11:10 | |
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Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »
2026-1-14 17:47 | |
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Violent Attacks On Crypto Holders Escalate Worldwide, Data Shows
Violent “wrench attacks” against crypto holders, physical robberies and kidnappings meant to force victims to hand over coins, appear to be rising in absolute terms and trending more severe, according to a new visualization built from a long-running incident database maintained by security researcher Jameson Lopp. дальше »
2026-1-6 04:00 | |
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Crypto phishing losses plunge 83% to $84M, report finds
Crypto phishing losses plunged 83% to $83.85 million in 2025 from $494 million the previous year, according to a Scam Sniffer report. Victims fell 68% to 106,106 from 332,000 in 2024, with the largest single theft dropping 88.3% to $6.5… дальше »
2026-1-4 18:00 | |
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Shiba Inu launches NFT-based recovery plan after $4M exploit
Shiba Inu, one of the world’s most widely recognised meme cryptocurrencies, has unveiled a novel plan to compensate users affected by a recent $4 million exploit. The initiative, dubbed “Shib Owes You” (SOU), aims to tokenise losses into tradable NFTs, offering victims an unprecedented level of transparency and flexibility in recouping their funds. Innovative restitution […] дальше »
2025-12-31 22:06 | |
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Trust Wallet extension exploit a possible insider job, victims to be compensated
Several users of the Binance-owned Trust Wallet have been affected by a major security issue involving a recent version of its Chrome extension. Former Binance CEO Changpeng Zhao has confirmed that Trust Wallet will compensate affected users. Trust Wallet has… дальше »
2025-12-26 10:21 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery
Upbit has frozen $1.77 million in stolen funds using its on-chain tracking system after the $38 million hack in November The post Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery appeared first on Coinspeaker. дальше »
2025-12-9 12:37 | |
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Hamas Attack Victims Sue Binance, CZ Over Alleged $1B In Terrorism Financing
Families of victims from the 2023 Hamas attack on Israel are suing Binance and co-founder Changpeng Zhao, aka CZ, for allegedly facilitating over $1 billion [...] дальше »
2025-11-26 13:15 | |
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Binance dragged into US legal battle over crypto flows tied to Hamas
Binance is facing a new legal challenge in North Dakota as more than 300 victims and family members of the 7 October 2023 attack accuse the crypto exchange of enabling transactions linked to Hamas before the assault. дальше »
2025-11-26 12:46 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Interview | Crypto recovery is a myth, prevention is key: Circuit
Victims of crypto hacks often find themselves victimized again by unscrupulous recovery firms, says Harry Donnelly, CEO of Circuit. Crypto adoption is rising, and an increasing number of people are joining. дальше »
2025-10-27 16:22 | |
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South Korean lawmakers press Binance to repay $106M GoFi victims after Gopax acquisition
Binance is facing renewed scrutiny from South Korean lawmakers after a parliamentary hearing this week reignited calls for the exchange to compensate victims of GOPAX’s failed GoFi deposit program. South Korean lawmakers are intensifying pressure on Binance to fulfill a… дальше »
2025-10-21 14:58 | |
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Binance Launches Mega Compensation For Black Friday Market Crash Victims
In response to record crypto liquidations on Black Friday, Binance unveiled a $400 million plan combining trader reimbursements and institutional loans to restore confidence and stability in the market. дальше »
2025-10-15 20:29 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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UK officials debate fate of $7.24B seized Bitcoin in historic fraud case
UK may return £640M to fraud victims but keep $6. 4B gains from seized Bitcoin, sparking debate. Largest crypto seizure ever: 61,000 BTC worth $7. 24B confiscated in UK fraud case. Officials warn legal battles could delay victim payouts if UK keeps Bitcoin windfall. дальше »
2025-10-2 14:47 | |
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BNB Chain hack update: X account reclaimed after $13k theft, victims to be compensated
The BNB Chain hack compromised the project’s official X account after attackers posted phishing links that led to losses, but the account has since been restored. BNB Chain has successfully regained control of its official X account following a brief… дальше »
2025-10-1 16:03 | |
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BNB X account hacker’s meme coin “4” briefly soars 500%
After the Binance team regained control of the BNB Chain X account, the “4” meme coin used by the hacker to gain profit from victims saw its price skyrocket by 500% shortly after his rugpull. In his latest post, former… дальше »
2025-10-1 14:42 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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Crypto hacks in August hit $163 million as exchange risks grow
The largest theft was $91. 4 million from anonymous Bitcoin addresses. Other victims included Odin. fun ($7 million), BetterBank. io ($5 million), and CrediX Finance ($4. 5 million). Weak audits, human error, and fast platform launches are driving security risks. дальше »
2025-9-1 11:35 | |
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August… дальше »
2025-8-14 01:03 | |
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Embargo ransomware group nets $34.2m within a year: TRM Labs
The Embargo ransomware group has stolen $34.2 million since emerging in April 2024, targeting victims across the healthcare, business services, and manufacturing. дальше »
2025-8-11 22:00 | |
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Nexus Mutual’s $250k payout cushions blow for Arcadia hack victims
Nexus Mutual has transferred $250,000 to reimburse users caught in Arcadia Finance’s $3.5 million exploit, marking one of Base blockchain’s first major insurance settlements. The payout arrives as Arcadia’s own recovery plan remains weeks from implementation. On August 4, crypto… дальше »
2025-8-5 21:23 | |
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Malware masquerading as major crypto firms targets over 10m people worldwide
Security firm Check Point warns of a malware named JSCEAL that has been impersonating crypto platforms to lure in millions of victims to steal crypto related data, how does it work? In a recent blogpost, Check Point Research notified crypto… дальше »
2025-7-31 12:12 | |
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Arizona man at center of $13m crypto ponzi pleads guilty nearly two years after indictment
After initially contesting the charges, an Arizona man has now pleaded guilty to defrauding victims out of $13 million through a crypto scheme involving fake AI trading bots and a fictitious government agency. дальше »
2025-7-30 09:30 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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FTX to repay $1.9B to victims in September - Details inside!
Key Takeaways FTX estate is set to repay about $2 billion in its third round on the 30th of September. It has distributed over $7 billion since the beginning of the year, and over $8 billion left tThe post FTX to repay $1. дальше »
2025-7-24 13:00 | |
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FTT jumps 7% as Backpack launches platform to help FTX victims liquidate claims
Backpack has unveiled a fee-free platform for FTX victims to sell their claims. The platform generated excitement as it pledged zero profits from the process. FTT coin gained more than 7% amid the developments. дальше »
2025-7-18 11:17 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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GMGN co-founder promises compensation for victims of MEV attacks under new security measures
GMGN is offering users who suffer sandwich attacks under the platform’s new MEV protection feature can receive compensation for losses. In a recent post, GMGN co-founder Haze highlighted the increase in malicious attacks on the platform due to Maximal Extractable… дальше »
2025-7-10 11:05 | |
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UK Court Sentences Two Men Over $2 Million Crypto Scam
Raymondip Bedi and Patrick Mavanga were sentenced for crypto scams that targeted 65 victims, as the FCA works to recover lost funds and tackle rising fraud cases. The post UK Court Sentences Two Men Over $2 Million Crypto Scam appeared first on BeInCrypto. дальше »
2025-7-5 23:00 | |
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