FBI seeks victims of defunct Bitcoin mining platform as two arrested

Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »

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Celsius bankruptcy victims get proof-of-claim deadline from US court

The situation surrounding the Celsius bankruptcy continues as U.S. regulators set a deadline for those affected by the situation to file a proof claim against the company. дальше »

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Nexo allays customers’ fears as FTX’s death spiral claims more victims

The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are… дальше »

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3AC Founder Reveals Reason Behind Fall

One of victims of Terra implosion speaks about FTX's role in their bankruptcy дальше »

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FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?

FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as... дальше »

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Huobi's Unit Provides 'Unsecured Financing' to Support Victims of FTX Drama

Journalist and insider Colin Wu shares details of Hong Kong-based unit of Huobi's plan to cover client losses дальше »

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dYdX users can only close Solana (SOL) trades 

dYdX in a recent statement today, announced that independent exchange Solana trades were now available in 'close only' mode. The firm's statement comes after the SOL ecosystem turned out to be among the big victims of the ongoing FTX collapse. дальше »

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Scammers hit again, duping crypto users through fake Binance app

Scammers have used a fake Binance Website and App to defraud crypto users of about $12,500 worth of crypto. Scammers launch fake Binance app, defraud unsuspecting victims On October 24, a twitter user reached out to SlowMist asking for help… дальше »

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Ethos Announces Recovery Token Program victims of Voyager collapse

Ethos (ETHOS/USD) has launched a recovery token program for users affected by the recent Voyager Digital collapse. The program will enable VGX holders and creditors to claim ETHOS tokens using proof of valid claim on Ethos’ website. дальше »

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Ethos announces Recovery Token Program for victims of Voyager collapse

Ethos (ETHOS/USD) has launched a recovery token program for users affected by the recent Voyager Digital collapse. The program will enable VGX holders and creditors to claim ETHOS tokens using proof of valid claim on Ethos’ website. дальше »

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Terra’s Do Kwon Faces $57 Million Lawsuit in Singapore For Financial Fraud

A fresh lawsuit has been initiated in Singapore against embattled Terra Form labs CEO Do Kwon, the Luna Foundation Guard (LFG) and Terra founding partner Nicholas Platias by victims of the UST-induced market meltdown that saw over $40 billion worth of crypto assets evaporate in May. дальше »

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Phishing scammer Monkey Drainer has pilfered as much as $1M in ETH

Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts. дальше »

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The American Red Cross to Issue NFT Digital Collectibles to People Affected by Hurricane Ian

The American Red Cross and Marlon Pruz, a Miami-based artist, are in partnership to provide 10,000 digital collectibles to Hurricane Ian victims. дальше »

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Are There Any Chances Of Terra UST Victims Getting Refunded? Let’s Find Out

Following recent happening in the Terra community after what is known as the biggest crash in the crypto industry, victims expect a reimbursement. The LUNA founder Do Kwon answered the victims’ queries in an Unchained interview. дальше »

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Terra’s Do Kwon Apologizes To LUNA Victims, Insists He Is Not On The Run

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Benevolent Moola Market DeFi Hacker Returns Almost $9M in Exploited Funds

'Hacktober' is continuing to solidify itself as one of the worst months on record for crypto and DeFi exploits as Moola Market joins the list of victims. The post Benevolent Moola Market DeFi Hacker Returns Almost $9M in Exploited Funds appeared first on BeInCrypto. дальше »

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BitKeep Wallet Loses $1 Million, Hacker Exploits Swap Feature

Bitkeep issued a statement stating that the company would compensate all victims affected by the attack out of the company's reserves. дальше »

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Crypto Scam Victims File Arbitration Demand Against Coinbase

Disgruntled users are taking legal action against Coinbase exchange after being scammed by fraudsters дальше »

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French police use Crypto Twitter sleuth’s research to catch scammers

The alleged fraudsters built a BAYC and MAYC NFT-focused website that masqueraded as a service to animate the apes but instead phished victims’ details to steal their NFTs. дальше »

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Transit Finance Hacker Returns $2.74M to Victims, Sends $686K to Tornado Cash

A hacker that swindled cross-bridge DeFi Protocol Transit Finance out of $28.9 million has agreed to return $2.74 million to victims. дальше »

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When Will Terra Victims Be Compensated?

It has been almost five months since Terra collapsed, and UST users are yet to be compensated as promised. The Luna Foundation Guard announced today that victims would have to... дальше »

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Reversible transactions could mitigate crypto theft — Researchers

The proposal puts forward an “opt-in” token standard that would enable victims to report theft to a governance contract, with algorithms helping to identify and freeze ill-gotten gains. дальше »

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Tribe DAO Proposes Repayment For Victims Of Rari’s $80 Million Attack

Following an April hack attack that affected many Tribe users, the Tribe DAO community has proposed compensation. The tribe is a decentralized autonomous organization (DAO) that controls three projects in the ecosystem. дальше »

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South Korea sentences metaverse sexual abuser to 4 years imprisonment

South Korean authorities have sentenced a man to four years in prison for collecting sexual content of underaged victims he met on the metaverse, South Korea-based MoneyS reported on September 11. дальше »

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Email Marketing Service MailChimp Shuts Down Crypto Customers

Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp. дальше »

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Bitcoin, Ethereum have this new tale for risk-averse investors

Bitcoin [BTC] and Ethereum [ETH] were victims of capitulation between May and June. The top two cryptocurrencies in market value experienced a sharp decline in investors' interest in the options and dThe post Bitcoin, Ethereum have this new tale for risk-averse investors appeared first on AMBCrypto. дальше »

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New York Attorney General Urges Crypto Victims to Come Forward

New York's Attorney General issued an investor alert, imploring any New Yorker affected by the cryptocurrency crash to reach out to her office. The post New York Attorney General Urges Crypto Victims to Come Forward appeared first on BeInCrypto. дальше »

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New York urges crypto market crash victims to speak out

New York’s Attorney General Letitia James has urged victims of the recent crypto market crash to contact her office. The post New York urges crypto market crash victims to speak out appeared first on CryptoSlate. дальше »

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Harmony (ONE) Proposes Minting New Tokens to Reimburse Hack Victims

The team behind the Harmony protocol has announced a potential reimbursement plan for victims of the Horizon bridge hack that includes minting over 2 billion ONE tokens. The post Harmony (ONE) Proposes Minting New Tokens to Reimburse Hack Victims appeared first on BeInCrypto. дальше »

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Harmony seeks to reimburse $100M hack victims with ONE tokens

The Harmony (ONE) team has announced a proposal that seeks to have victims of the Horizon bridge hack reimbursed using the blockchain network’s native token ONE. The reimbursement plan, the team said, is part of the Harmony team’s efforts to refund the $100 million hack victims. дальше »

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Harmony Proposes Issuing ONE Tokens to Reimburse Victims of $100M Hack

Harmony decided against using its treasury funds, citing the project’s longevity. дальше »

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Backlash as Harmony proposes minting 4.97B tokens to reimburse victims

Under the proposal, there would be either a 100% reimbursement via 4.97 billion new ONE tokens or a 50% reimbursement with 2.48 billion ONE tokens. дальше »

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FBI detects fake crypto apps that scammed $42.7M from 244 victims

The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications. дальше »

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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds. дальше »

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FBI releases advisory on fraudulent crypto apps

With crypto-based cyber fraud victims having lost more than $42.7 million so far, the…

The post FBI releases advisory on fraudulent crypto apps appeared first on CoinJournal.

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Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?

Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »

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Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?

Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »

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Rumors About Mt. Gox Effect On Bitcoin Resurface, Victims to Receive 150K BTC?

Victims from crypto exchange Mt. Gox hacked could finally see compensation for their lost Bitcoin. Almost a decade after an attack forced the platform to shut down, users began a long litigation process which could be which could bear fruit in the next coming months. дальше »

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More security, transparency, and scalability: What blockchain needs for mass adoption

In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease. дальше »

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Axie Infinity to compensate Ronin exploit victims and relaunch bridge

Once the bridge reopens on Tuesday, users will be able to withdraw one ETH for each one they possessed before the attack.

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Axie Infinity to start reimbursing Ronin bridge hack victims from June 28

Months after the exploit that led to the theft of over $600 million, Axie Infinity developers Sky Mavis will finally reimburse users and restart the Ronin bridge exploited in the attack, Bloomberg reported. дальше »

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Axie Infinity Developer Sky Mavis to Reimburse Victims of Ronin Bridge Hack

Sky Mavis, the developer of play-to-earn game Axie-Infinity, will reimburse victims of the $620 million Ronin bridge hack. дальше »

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Axie Infinity Developer to Reimburse Ronin Hack Victims

Sky Mavis, the developer of the play-to-earn game Axie Infinity, has announced it will reimburse victims of the Ronin bridge hack and relaunch the bridge next week. The post Axie Infinity Developer to Reimburse Ronin Hack Victims appeared first on BeInCrypto. дальше »

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Crypto has a contagion problem, and it’s not over yet

The meltdown in the crypto markets continues to take victims, as this week has brought more news of firms staring down the barrel of insolvencies. The cascading distress highlights just how insular and tangled a web the whole cryptocurrency space currently is. дальше »

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Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes

The macroeconomic-fueled crypto market downturn has taken the central stage attention since Q1 2022. The post Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes appeared first on CryptoSlate. дальше »

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Chainalysis Launches Service for Crypto Crime Victims

Blockchain analytics firm Chainalysis has launched a “rapid response service” to help organizations deal with crypto-related attacks and exploits. Chainalysis Launches Crypto Crime Service Crypto organizations may have found a... дальше »

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Chainalysis Launches 24/7 Hotline for Crypto Crime Victims

Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime. дальше »

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Can May’s biggest GameFi crash victims survive the bear market? | May Monthly Report

There were many ups and downs in May for the GameFi sector and cryptocurrency investors. The post Can May’s biggest GameFi crash victims survive the bear market? | May Monthly Report appeared first on CryptoSlate. дальше »

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Messaging Apps: Where Cryptocurrency And Conversation Collide

The global financial landscape is changing. Every day, more and more people start using cryptocurrency. But as the popularity of crypto rises, so does the number of adversaries hunting for unsuspecting victims in hope of stealing the tokens right out of their wallets. дальше »

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Bored Ape Yacht Club (BAYC) and Otherside Discord Server Hacked Again

Yuga Labs projects are the latest victims of Discord hacks after hackers got access to Bored Apes and Otherside servers. The post Bored Ape Yacht Club (BAYC) and Otherside Discord Server Hacked Again appeared first on BeInCrypto. дальше »

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