Tag: Victims
US Prosecutors Estimate Over 1 Million Victims in Do Kwon Crypto Fraud Case
Do Kwon faces U.S. criminal charges as prosecutors allege his Terra ecosystem misled investors, causing over $40 billion in losses.
New Crypto Scam Uses Fake Influencer Accounts to Lure Victims Into Telegram Malware Trap
Scam Sniffer has observed that attackers are impersonating multiple crypto influencers and using malicious bots for verification.
Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.
Terror Victims Seek Full Share of Binance’s $4.3B Settlement in DOJ Lawsuit
The complainants assert that the DOJ’s diversion of funds violates the terms of the U.S. Victims of State Sponsored Terrorism Act.
