Tag: victims

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Tether Urged To Transfer $344M In Frozen USDT To Terror Victims

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Jerusalem family that lost relatives in a 1997 Hamas suicide bombing...

FTX Victims Sue Law Firm Fenwick & West For $525M Over Alleged Role In Collapse

A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon...

North Korea terror victims escalate fight to seize $71 million from Aave hack

Lawyers seeking to seize $71 million in frozen ether for victims of North Korean terrorism changed their legal strategy Tuesday, arguing in a new...

Laywer pops up on Arbitrum DAO forums seeking funds for victims of decades-old North Korean terrorist acts

Arbitrum delegates are in the process of weighing whether to release 30,765 ETH frozen after last month's rsETH exploit into a coordinated recovery effort....

US Opens Compensation Claims for OneCoin Victims

The US Department of Justice has launched a compensation process for victims of the $4 billion crypto Ponzi scheme OneCoin, using forfeited assets taken...

Global Authorities Move Against Crypto Phishing, 20K Victims Revealed

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure More than $12 million in suspected criminal proceeds has been frozen after...

‘Dead’ South Korean crypto fraudster resurfaces and pays back victims – DL News

A crypto fraudster who was declared dead returns and repays victims.The episode captures the quirky intersection of South Korea’s crypto scene and law enforcement.A...

Two Victims Lose $62 Million To Address Poisoning Since December

Just one victim lost $12.2 million in January by copying the wrong address from their transaction history in an “address poisoning attack,” adding to...

Scam coin victims fume after court hands $5m fraudsters ‘lenient sentences’ – DL News

One mastermind jailed for just 18 months, lawyer explains.150 victims lost money to scam coin proponents, court hears.Crypto-related fraud and crime are rising fast...