Search
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
16.2.2025
The FBI’s Operation Level Up has saved over 4,300 potential victims from losing $285 million to cryptocurrency scams, preventing life-altering financial losses and exposing fraudulent platforms. Operation Level Up: Inside the FBI’s Mission to Protect 4,300 From Crypto Fraud The FBI announced...
FBI Alert Saved Thousands of Victims Over $285 Million
13.2.2025
The FBI has already notified over 4,300 potential victims, which prevented an estimated $285 million in losses through…
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
WazirX Offers 85% of Stolen User Funds as Rebalancing Ends
11.2.2025
Fund distribution will begin if creditors approve the plan, bringing partial money recovery for victims of the $230 million hack that hit the Indian crypto exchange in July
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
5.2.2025
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments
WazirX gets Singapore court approval to repay victims of $235M hack
23.1.2025
WazirX’s restructuring plan, approved by the Singapore High Court, paves the way for restoring user funds stolen in a $235 million hack linked to North Korea’s Lazarus Group
WazirX gets Singapore court approval to repay victims of $235M hack
23.1.2025
WazirX’s restructuring plan, approved by the Singapore High Court, paves the way for restoring user funds stolen in a $235 million hack linked to North Korea’s Lazarus Group
$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims
13.1.2025
A $2.2 million cryptocurrency scam targeting job seekers was halted as the NY Attorney General froze funds, uncovering fake fees and untraceable transfers. AG James’ Bold Move Freezes $2.2M Crypto Loot From Fake Job Scammers The Office of New York Attorney General Letitia James announced...
The Giving Block starts disaster fund for California wildfire victims
11.1.2025
According to The Giving Block, approximately $200 million in crypto donations have been raised on their platform since its inception
The Giving Block starts disaster fund for California wildfire victims
11.1.2025
According to The Giving Block, approximately $200 million in crypto donations have been raised on their platform since its inception
The Giving Block starts disaster fund for California wildfire victims
11.1.2025
According to The Giving Block, approximately $200 million in crypto donations have been raised on their platform since its inception