Browsing: victims
The United States has successfully recovered $7 million from an international crypto asset investment fraud scheme using civil asset forfeiture. The…
US authorities are seeking to return $7 million to victims of a social engineering scam that tricked them into sending…
Australian federal police have alerted over 130 people of a new text message scam aimed at crypto users that copies…
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according…
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to…
The United States Attorney’s Office in Ohio is looking to forfeit millions in seized crypto from a scam operation and…
US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of…
The FBI has already notified over 4,300 potential victims, which prevented an estimated $285 million in losses through Operation Level-Up,…
Sam Bankman Fried (SBF), the founder of FTX, was sentenced to 25 years in prison for fraud. His parents have…
WazirX users are in recovery mode. The Indian crypto exchange confirmed that it had received approval from a Singapore court…