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VICTIMS

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

Oct 10, 2024

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The FBI is urging potential victims of crypto fraud to come forward as it investigates market manipulation involving several crypto companies.

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FBI Seizes $6M in Crypto From Southeast Asian Scammers

Sep 27, 2024

FBI Seizes $6M in Crypto From Southeast Asian Scammers

Police Warn of Bitcoin Scammers Posing as Bank Representatives

Aug 14, 2024

Police Warn of Bitcoin Scammers Posing as Bank Representatives

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

Aug 8, 2024

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

Crypto Aid Israel Fundraiser to Help Victims of Hamas Assault

Oct 11, 2023

Crypto Aid Israel Fundraiser to Help Victims of Hamas Assault

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

Jun 23, 2023

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

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

Jun 4, 2023

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

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

May 4, 2023

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

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Apr 13, 2023

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Apr 6, 2023

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Feb 23, 2023

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey

Feb 8, 2023

Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey

Hive Ransomware Network Dismantled by American, European Law Enforcement

Jan 27, 2023

Hive Ransomware Network Dismantled by American, European Law Enforcement

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

Jan 21, 2023

Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports

New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over

Jan 19, 2023

New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Jan 14, 2023

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Italy and Albania Bust €15 Million Crypto Investment Scam

Dec 23, 2022

Italy and Albania Bust €15 Million Crypto Investment Scam

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Nov 14, 2022

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ex-Head of Crypto Exchange Wex Released in Poland

Jan 1, 2022

Ex-Head of Crypto Exchange Wex Released in Poland

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Nov 22, 2021

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Nov 19, 2021

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet

Nov 14, 2021

Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

Sep 28, 2021

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Sep 11, 2021

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

Apr 11, 2021

Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Sep 9, 2020

6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

Dec 14, 2019

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

Feb 2, 2019

Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison

Three Hackers Held in China Over $87 million Crypto Theft

Aug 19, 2018

Three Hackers Held in China Over $87 million Crypto Theft

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

Jun 23, 2023

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

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

Jun 4, 2023

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

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

May 4, 2023

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

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Apr 13, 2023

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

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