Rescue for BitConnect Victims: $17 Million Restitution Awaits
BitConnect fraud victims find hope as a court orders $17M restitution in response to a colossal Ponzi scheme. Justice may finally be served!
Hacker Strikes Again: $196 Million Euler Finance Attacker Moves Funds into Tornado Cash
The hacker behind the $196 million Euler Finance attack is on the move, transferring funds to Tornado Cash amid a $1 million bounty for their capture.
FTX Fraud Victims Urged to Step Forward as Legal Proceedings Unfold
The SDNY urges alleged FTX fraud victims to come forward as legal proceedings against Sam Bankman-Fried continue.
Randall Crater Sentenced: A Cautionary Tale in Cryptocurrency Fraud
Randall Crater, founder of My Big Coin, sentenced to 100 months for orchestrating a $7.6 million cryptocurrency fraud.
Unmasking the Cryptocurrency Pyramid Scheme: Thai Victims Fight Back
Thai victims of a cryptocurrency pyramid scheme are seeking justice. Attorney leads fight against fraud in DSI investigation.