The 1inch Foundation, the organization behind 1inch.exchange, one of the largest decentralized exchange (DEX) aggregators by trading volume, has proposed a $768,000 …
victims
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Regulation
New Yorkers Warned of Fake QR Codes Being Placed on Parking Meters That Steal Victims’ Payment Information
by shayaanby shayaanThe City of New York is warning residents about a new scam that’s targeting people at the parking meters. In a new …
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Regulation
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new …
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Scams
Celsius Crypto Victims Demand Life Sentence for Alex Mashinsky, Saying He ‘Devastated Lives’
by shayaanby shayaanCelsius Network founder Alex Mashinsky’s customers want him behind bars for life. More than 200 victim impact statements, many reviewed by Decrypt, …
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Regulation
Victims of failed crypto lender Celsius push for life sentence for its CEO
by shayaanby shayaanHundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role in the …
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Markets
DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds
by shayaanby shayaanAs cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …
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Smart Contracts
FBI Says ‘Operation Level Up’ Stopped Crypto Fraud Victims From Losing $285 Million
by shayaanby shayaanThe FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than 4,300 victims …
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Regulation
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent …
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CertiK has revealed plans to launch the aid fund for the victims of the roughly $2 million MerlinDEX rug pull. The blockchain …