On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. Some of...
Tag: Victims
3Commas API leak victims demand refunds and apology for ‘gaslighting’
Victims of the 3Commas API leak are calling for refunds and an apology from the crypto trading platform for being gaslighted over the whole ordeal. The past couple of months have seen an ongoing back ...
Victims seek refund as 3Commas CEO verifies API data leak
3Commas CEO Yuriy Sorokin confirmed that a hacker leaked his firm’s API keys in a Dec. 28 Twitter thread. Sorokin said the data published by the hacker was factual. According to him, the platform has ...
Raydium announces details of hack, proposes compensation for victims
The team behind the Raydium decentralized exchange (DEX) has announced details as to how the hack of Dec. 16 occurred and offered a proposal to compensate victims. According to an official forum post ...
Democratic Committees Promise to Return SBF’s Donation to FTX Victims
Democrats to Turn over SBFs donation After the arrest of “bank run” crypto exchange FTX, 3 democratic committees, including the DCCC, the DSCC and the DNC, have promised to return over $1 million for ...
Democrats set to return over $1M of SBFs political donations to FTX victims
The repercussions of FTX’s demise have reached well beyond the crypto world. The United States Democrats and Republicans are entangled in the quagmire. According to recent reports, three leading Democ...
Democrats to reportedly return over $1M of SBF’s funding to FTX victims
Following the arrest of former FTX CEO Sam Bankman-Fried (SBF), three prominent Democratic groups have reportedly decided to return over $1 million to investors that lost their funds due to misappropr...
SBF Seeks A Chance At Redemption To Repay FTX Victims
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous...
SBF Might Start a New Business to Earn and Be Able to Pay FTX Victims
The former CEO of crypto exchange FTX – Sam Bankman-Fried – said he is willing to start a new business venture to earn enough funds and pay back victims of the collapse. He reiterated his position tha...
SBF plans new venture to repay FTX collapse victims, claims ‘did not commit fraud’
Sam Bankman-Fried (SBF), the former CEO of the now-collapsed FTX crypto exchange, has said that he hopes to start a new business to generate funds to pay back victims of the company’s collapse. ...
Jeremy Spence Ordered To Pay $2.8 Million (USD) To Victims
The US Department of Justice (DOJ) has ordered to pay nearly $2.8 million (USD) to people affected by the Jeremy Spence crypto scam. Jeremy Spence, the crypto scammer who defrauded the crypto investor...
Coin Signals ordered to return funds to victims
Authorities in the United States of America have ordered crypto scammer Coin Signals to return about $2.8 million to the victims of his scam activities. The criminal, Jeremy Spence, was arrested by au...
Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud. The US Department of Justice (DOJ) sentenced the...
Mask Network founder launches FixDAO for Asian FTX victims
Suji Yan, the founder of the Mask Network, has launched a FixDAO raising $200 million for Asian victims of the FTX collapse. Virtual Gofundme for the Asian FTX victims Suji Yan, the founder of Mask Ne...
Bitfinex Hack Victims Are Still Waiting to Get Their Funds Back
Earlier in the year, the Justice Department announced it had seized billions in crypto funds from a heist that occurred in 2016. Many customers of Bitfinex had their money stolen during that heist, an...
FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider – HashFlare They allegedl...
Celsius bankruptcy victims get proof-of-claim deadline from US court
The ongoing case of the Celsius bankruptcy continues as the United States Bankruptcy Court in the southern district of New York State approved a new filing deadline. According to an official document,...
Bitcoin.com Promotes Self-Custody With Rewards For FTX Victims
Source: Depositphotos The recent collapse of the FTX exchange caused thousands of crypto users to lose millions of dollars in value, and did untold damage to the wider cryptocurrency ecosystem. But it...
Must-read for all Celsius victims
Most recently, Celsius has stated that the bankruptcy court has granted its motion to set the filing deadline for all consumers. The bar date has been set for January 3, 2023. All impacted investors m...
‘CEX Education Program’ Unveiled by Bitcoin.com to Reward Victims of Centralized Crypto Fails and Strengthen DeFi
Bitcoin.com has announced the launch of a new initiative to promote decentralized finance and self-custody while compensating those who have lost out due to the failure of centralized crypto companies...
Bitcoin․com Announces ‘CEX Education Program’ to Reward Victims of Centralized Crypto Failures and Bolster DeFi – Press release Bitcoin News
press release Bitcoin.com announced the creation of a program that will reward people affected by centralized crypto company insolvencies while encouraging the adoption of decentralized finance and se...
Baltimore Catholic Archdiocese Covered Up Sexual Abuse Of More Than 600 Victims, Probe Finds
Topline A criminal investigation into the Archdiocese of Baltimore revealed clergy members and other church staff sexually abused more than 600 young victims over 80 years, according to a court filing...
Nexo allays customers’ fears as FTX’s death spiral claims more victims – crypto.news
The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announ...
‘Screams Came From Everywhere’—Wisconsin Christmas Parade Massacre Victims Confront Darrell Brooks In Sentencing Trial
Topline Victims who were injured and had friends and family members die when Darrell Brooks drove his SUV through a Christmas parade in Waukesha, Wisconsin, last November, addressed him for the first ...
Huobi’s Unit Provides ‘Unsecured Financing’ to Support Victims of FTX Drama
Vladislav Sopov Journalist and insider Colin Wu shares details of Hong Kong-based unit of Huobi’s plan to cover client losses Contents Huobi’s founder provides $14 million to cover users&#...
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history. Over the course of a week, Sam Bankman-Fried’s carefully-curated empire was sh...
Manhattan District Attorney Freezes $1.3 Million in Crypto — Seeks to Return Funds to Fraud Victims – Regulation Bitcoin News
Manhattan District Attorney (DA)’s Office has frozen more than $1.3 million in cryptocurrency “during fraud investigations conducted over the past ten months.” The authority said: “We are returning th...
Ethos.io to Compensate Voyager Collapse Victims with ETHOS Tokens
Vladislav Sopov Ethos.io launches massive compensation campaign for Voyager creditors and VGX holders Contents Ethos.io distributes ETHOS tokens to support Voyager collapse victims Universal vaults an...
Ethos Announces Recovery Token Program victims of Voyager collapse
Ethos (ETHOS/USD) has launched a recovery token program for users affected by the recent Voyager Digital collapse. The program will enable VGX holders and creditors to claim ETHOS tokens using proof o...
Sam Bankman-Fried Says Crypto Exchange FTX Will Dole Out One-Time $6,000,000 Reimbursement to Phishing Victims
Billionaire Sam Bankman-Fried says crypto derivatives exchange FTX will dole out $6 million to reimburse users who were impacted by a phishing scam involving a separate company. Users of 3Commas, a cr...
FTX CEO announces ‘one-time’ compensation to select phishing victims
Sam Bankman-Fried, the founder and CEO of FTX, has announced that the exchange would provide a one-time compensation to those who had their accounts compromised by a phishing hack. In a tweet, the com...
FTX victims are setting up GoFundMe fundraisers to try to get their money back
People who say they have lost money in the collapse of crypto exchange FTX are turning to strangers to cover their losses by setting up GoFundMe fundraising pages. They include a man who says that he ...