News

Tag: Victims

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Feb 23, 2023
Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey
Cryptocurrency Exchanges Offer Assistance to Earthquake-Hit Turkey
Feb 8, 2023
Hive Ransomware Network Dismantled by American, European Law Enforcement
Hive Ransomware Network Dismantled by American, European Law Enforcement
Jan 27, 2023
Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports
Ransomware Revenue Drops as Victims Pay Less Often, Chainalysis Reports
Jan 21, 2023
New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over
New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over
Jan 19, 2023
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Jan 14, 2023
Italy and Albania Bust €15 Million Crypto Investment Scam
Italy and Albania Bust €15 Million Crypto Investment Scam
Dec 23, 2022
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
Nov 14, 2022
Ex-Head of Crypto Exchange Wex Released in Poland
Ex-Head of Crypto Exchange Wex Released in Poland
Jan 1, 2022
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Nov 22, 2021
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Nov 19, 2021
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Nov 14, 2021
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko
Sep 28, 2021
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid
Sep 11, 2021
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Apr 11, 2021
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Sep 9, 2020
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Dec 14, 2019
Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison
Crypto-Stealing SIM Swapper Pleads Guilty, Gets 10 Years in Prison
Feb 2, 2019
Three Hackers Held in China Over $87 million Crypto Theft
Three Hackers Held in China Over $87 million Crypto Theft
Aug 19, 2018
The Daily: Hackers in High Demand, China Hires Cryptographer
The Daily: Hackers in High Demand, China Hires Cryptographer
Aug 3, 2018
Japanese Class Action Against Gambling Coin Claims $12m Damages
Japanese Class Action Against Gambling Coin Claims $12m Damages
Jul 27, 2018
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
Jul 18, 2018
Vietnam’s Prime Minister to Strengthen Cryptocurrency Framework
Vietnam’s Prime Minister to Strengthen Cryptocurrency Framework
Apr 13, 2018
Bitgrail to Refund Hack Victims with Newly Created BGS Tokens
Bitgrail to Refund Hack Victims with Newly Created BGS Tokens
Mar 16, 2018
Hacked Japanese Exchange Considers Capital Tie-Up to Regain Public Trust
Hacked Japanese Exchange Considers Capital Tie-Up to Regain Public Trust
Feb 27, 2018
US Regulator Warns Against Pump-and-Dumps and Advises How to Buy Crypto
US Regulator Warns Against Pump-and-Dumps and Advises How to Buy Crypto
Feb 16, 2018
Coincheck to Repay Hack Victims' XEM Balances at 81 U.S. Cents Each
Coincheck to Repay Hack Victims' XEM Balances at 81 U.S. Cents Each
Jan 30, 2018
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Aug 21, 2017