Browsing: Victims

A Canadian man accused of overstaying his visa in the US has been charged in an alleged cryptocurrency fraud scheme…

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Jerusalem family that lost relatives in…

The US Justice Department says funds are now available to compensate victims of the AirBit Club. Operators marketed the Ponzi…

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

Arbitrum delegates are in the process of weighing whether to release 30,765 ETH frozen after last month’s rsETH exploit into…

US regulators say people lost more money on scams perpetrated using social media than through any other medium last year.…

The U.S. Department of Justice has announced the launch of a compensation process for victims of the OneCoin cryptocurrency fraud…

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

DOJ opens $40M claims process for OneCoin victims while global prosecutions continue and key figures face justice. Victims of one…

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure More than $12 million in suspected criminal…