victims

US seizes $61M of Iranian crypto profits allegedly laundered through Binance As such, these victims (known collectively as the Chairnoff Claimants), “who …

The case began with a civil forfeiture complaint filed on Oct. 14, 2025. DOJ said then that the Bitcoin was in US …

Key Takeaways MARA Foundation opened Slipstream to the public on August 3, 2026, dropping its client code requirement. A Coldcard firmware flaw …

In short The UN Office on Drugs and Crime says Southeast Asia’s once fragmented crime syndicates have merged into a single, technology-driven …

Alaskans who were scammed by Bitcoin Depot kiosks have until July 21, 2026, to ask for a share of the company’s bankruptcy …

DeFi risk curator Re7 Labs said this morning that wallets affected by the March exploit of Resolv Labs’ USR stablecoin can claim …

In a 30-page response filed Tuesday, attorneys for victims of three North Korea terrorism cases reframed the April 18 Aave hack as …

In short Sze Man Yu Inos, 30, received a 71-month federal prison sentence for wire fraud targeting elderly women. The scheme involved …

An international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario Securities Commission …

In short The Department of Justice has announced a compensation process for victims of the OneCoin fraud. More than $40 million in …