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Tag:

victims

  • Markets

    Hack ‘Victims’ Say Tornado Cash Offered No Help in the Wake of Exploits: Day 2 of Roman Storm Trial

    by shayaan July 16, 2025
    by shayaan July 16, 2025

    NEW YORK — Hack and scam victims who reached out to Tornado Cash requesting assistance retrieving …

    Read more
  • DeFi

    1inch Exploit Victims Asked to KYC for Compensation Under Proposed Plan

    by shayaan June 19, 2025
    by shayaan June 19, 2025

    The 1inch Foundation, the organization behind 1inch.exchange, one of the largest decentralized exchange (DEX) aggregators …

    Read more
  • Regulations

    New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information

    by shayaan June 8, 2025
    by shayaan June 8, 2025

    The City of New York is warning residents about a new scam that’s targeting people …

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  • Regulations

    FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam

    by shayaan May 30, 2025
    by shayaan May 30, 2025

    The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig …

    Read more
  • Scams

    Celsius Crypto Victims Demand Life Sentence for Alex Mashinsky, Saying He ‘Devastated Lives’

    by shayaan April 27, 2025
    by shayaan April 27, 2025

    Celsius Network founder Alex Mashinsky’s customers want him behind bars for life. More than 200 …

    Read more
  • Regulations

    ‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes

    by shayaan February 14, 2025
    by shayaan February 14, 2025

    The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of …

    Read more
  • Regulations

    JPMorgan Chase, Wells Fargo and Bank of America Customers Lose $870,000,000 To Scammers on Zelle, Forcing Victims To ‘Fend for Themselves’: CFPB Lawsuit

    by shayaan December 20, 2024
    by shayaan December 20, 2024

    Customers at JPMorgan Chase, Wells Fargo and Bank of America have collectively lost $870 million …

    Read more

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