FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it…
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Victims
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FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by…
Police Warn of Bitcoin Scammers Posing as Bank Representatives
The Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency…
US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery
A U.S. district court has ordered FTX and Alameda Research to pay $12.7 billion to fraud victims due…
Crypto Aid Israel Fundraiser to Help Victims of Hamas Assault
Members of Israel’s Web3 community have launched Crypto Aid Israel, a fundraiser in support of those affected by…
Multichain victims search for answers in $1.5B exploit as new evidence emerges
Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s…
Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly „big game hunting” large-scale organizations with deep pockets to extract ”the most…
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme…
Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack
On June 3, 2023, numerous sources revealed details about an attack on Atomic Wallet that resulted in significant…
Blockchain security firm freezes $160K stolen in Merlin DEX 'rugpull’
CertiK has contacted law enforcement in the U.S. and U.K. to find the pseudonymous operators. Czytaj więcej We…