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NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
12.1.2025
Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James
FBI Seizes Websites Linked to Crypto Recovery Fraud
16.9.2024
The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fees without delivering results. The FBI advises...
Hedera, IOHK join DeRec Alliance as final founding members
5.9.2024
Cardano and Hedera join the Decentralized Recovery Alliance alongside Ripple and Algorand to shape the future of crypto security standards
Homeland Security leads to man charged over crypto recovery scam
7.8.2024
At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single cent returned
Fake Crypto Recovery Service Operator Arrested and Charged
7.8.2024
The Homeland Security Investigations New York has charged Michael Lauchlan for running a fraudulent cryptocurrency recovery service, Coin Dispute Network (CDN), that scammed customers out of their ethereum. Lauchlan convinced clients he could recover lost cryptocurrencies but pocketed the fees...
NY authorities announce charges related to ‘sham’ crypto recovery firm
1.8.2024
The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users
NY authorities announce charges related to ‘sham’ crypto recovery firm
1.8.2024
The New York County District Attorney seized roughly $14,000 that Coin Dispute Network operators allegedly stole from users
WazirX launches fair fund recovery plan post $230M hack
27.7.2024
Drawing lessons from past incidents such as the Mt. Gox and Bitfinex hacks, WazirX aims to apply the best practices from these cases to ensure a fair and efficient resolution
WazirX launches fund recovery plan post $230M hack
27.7.2024
Drawing lessons from past incidents such as the Mt. Gox and Bitfinex hacks, WazirX aims to apply the best practices from these cases to ensure a fair and efficient resolution
WazirX launches fund recovery plan post $230M hack
27.7.2024
Drawing lessons from past incidents such as the Mt. Gox and Bitfinex hacks, WazirX aims to apply the best practices from these cases to ensure a fair and efficient resolution
WazirX halts trading, launches bounty program to recover stolen assets
20.7.2024
The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform
WazirX launches bounty program to recover stolen assets
20.7.2024
The exchange remains focused on addressing the impact on customer funds and ensuring the security and integrity of their platform
JPMorgan Expects Crypto Market Recovery Beginning in August
12.7.2024
Global investment bank JPMorgan has predicted a crypto market recovery beginning in August. The firm revised its year-to-date crypto net flow estimate from $12 billion to $8 billion, citing bitcoin liquidations by Mt. Gox creditors and the German government’s seized asset sales...
Sky Mavis recovers $5.7M from Ronin Bridge hack
7.6.2024
Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs while the rest will return to the Axie treasury
Alex Labs rolls out post-exploit recovery plan
30.5.2024
Alex Labs has revealed a recovery roadmap and enhanced security measures post-exploit aimed at rebuilding community trust and resuming operations