Tag: crypto victims
Binance and Law Enforcement Team Up Against Crypto Scams: Operation ‘Trust No One’
Discover how Binance collaborated with law enforcement in Thailand, leading to major arrests and seizures in a significant crypto scam bust.
JPEX Crypto Exchange Fraud: Authorities Ramp Up Arrests in Major Scam Investigation
Authorities in Hong Kong and Macau arrest key players in the JPEX crypto exchange fraud, with ongoing efforts to bring justice to victims.
FBI Alerts Public on New Scam Job Ads Linked to Labor Trafficking and Crypto Fraud
FBI alerts about new scam job ads related to labor trafficking and crypto fraud targeting victims abroad. Stay informed and safe!
Inferno Drainer: The Dark Side of Crypto Scams Revealed
Inferno Drainer steals $6 million from crypto users. Discover how this scam operates and the risks of crypto phishing scams.
Armed Assault on Cryptocurrency Exchange in Poland Leaves Employees Injured and Suspect Detained
An armed attack on FlyingAtom in Poland resulted in injuries and theft. A suspect has been detained as the investigation unfolds.
Unmasking the Ukrainian Bitcoin Trading Scam: A $70 Million Revelation
Discover the shocking details of a $70 million Ukrainian Bitcoin scam revealed by a whistleblower, targeting investors worldwide!
The Mystery of Gerald Cotten: Exhumation Request by Law Firm Raises Eyebrows
Explore the intriguing legal battle involving Gerald Cotten’s exhumation request and the aftermath of QuadrigaCX’s downfall.
Coinbase Protects Victims: A New Era for Crypto Theft Recovery
Coinbase agrees to transfer Bitcoin to a phishing attack victim following significant legal developments. Can this reshape crypto theft recovery?
BitGrail’s Bankruptcy Drama: A Crypto Saga of Loss and Legal Wranglings
Explore the saga of BitGrail’s bankruptcy filing, the quest for justice, and the legal battles that ensued after a devastating crypto hack.
Italian Legal Showdown: BitGrail’s Bankruptcy Battle and Victims’ Pursuit of Justice
Discover the intense legal battle following the BitGrail hack, as victims unite in the quest for justice and accountability.
