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Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
10.2.2026
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps
Address poisoning recently cost 2 victims over $62M alone: Scam Sniffer
9.2.2026
Analysts have warned that Ethereum’s Fusaka upgrade has made address poisoning cheaper, as malicious actors can carry out dust attacks for very little cost
New York AG Letitia James Warns Stablecoin Law Fails to Protect Fraud Victims
2.2.2026
New York Attorney General Letitia James and four district attorneys warned that the GENIUS Act gives stablecoin issuers legal cover to profit from fraud while failing to require the return of stolen funds to victims. According to the letter, first reported on by CNN’s Allison Morrow, addressed...
Most Influential: The Wrench Attackers
10.12.2025
Perpetrators use various tactics, including posing as delivery drivers or waiting at gyms, homes, or hotel rooms, to target victims and demand access to their wallets
Do Kwon Judge Demands Answers Before Sentencing Over ‘Assurance’ He’ll Serve Time
9.12.2025
Judge asked whether Kwon might be freed abroad and asked for details on victims, time-served credit and unresolved charges ahead of sentencing
Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift
6.12.2025
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes. US Recovers Millions From Crypto Fraud Scheme...
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, which has claimed the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Crypto industry pledges over $3M to victims of Hong Kong’s deadliest fire in decades
28.11.2025
The crypto industry rushed to the aid of Hong Kong residents who suffered the city’s most devastating fire in 80 years, claiming the lives of at least 128 people
Oct. 7 Hamas Attack Victims Sue Binance for Damages
25.11.2025
Binance allegedly facilitated the transfer of over $1 billion to sanctioned entities including Hamas and Iran's Revolutionary Guard Corps, a lawsuit said
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
9.11.2025
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets
WazirX Set to Restart Within 10 Days, Victims to Receive Crypto and ‘Recovery Tokens’
16.10.2025
With the ACRA submission complete, the exchange enters the implementation phase, or a period during which users will receive distributions and Recovery Tokens (RTs) under the scheme