Victims
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Scams
Ledger Addresses Security Vulnerability Incident, Says Victims Will Be Made Whole After $600,000 in Losses
Hardware wallet firm Ledger is responding to a recent security vulnerability in its products that was exposed earlier this month.…
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Regulation
IRS Demanding $24,000,000,000 From FTX Would Take Money Away Collapse Victims, Lawyers Say: Report
FTX’s lawyers are pushing back against the U.S. Internal Revenue Service’s (IRS) efforts to claim billions of dollars in unpaid…
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Scams
UK Law Enforcement Works With Kraken To Recover Nearly $2,320,000 Worth of Stolen Crypto for Fraud Victims
Police officers in the UK targeting cross-border crimes say that they have worked with US-based digital asset exchange Kraken to…
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Scams
$4,500,000 in Crypto Stolen From Victims of LassPass Hack in One Day Alone: On-Chain Data
An on-chain sleuth says that users of the LastPass password manager application have lost millions of dollars in crypto to…
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Scams
Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report
Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
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NFT
Logan Paul fight can make NFT holder $300K as CryptoZoo victims left on ice
A boxing fight between Logan Paul and Dillon Danis scheduled for October 14 may result in a $300,000 cash payout…
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Scams
Vitalik Buterin’s X Account Gets Hacked, Victims Suffer $691,000 in Losses From False NFT Promotion
Hackers were able to compromise the account of Ethereum (ETH) co-founder Vitalik Buterin on social media platform X and used…
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Regulation
Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African…
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Scams
FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams
The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into…
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Analysis
Five Years After CEO’s Sudden Death, Victims of QuadrigaCX Collapse To Receive 13% of Lost Funds
QuadrigaCX users who suffered losses following the collapse of what was once Canada’s largest crypto exchange will now be receiving…
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