$7.8 Billion Lost to Crypto Ponzi Schemes in 2022: Report
TRM Labs, a leading blockchain analysis firm focused on preventing cybercrime, has released a comprehensive report on the illicit sums lost to bad actors in...
Category : Billion
$2.5 Billion Stolen From US Victims via Crypto Investment Scams in 2022: FBI Report
The Federal Bureau of Investigation (FBI) revealed that Americans parted with over $10 billion last year due to online fraud. Wrongdoers drained $2.57 billion of...
FTX Leadership Says $3.2 Billion Were Paid Out to Former Execs
In the race to untangle the FTX Group’s balance sheets – which were poorly kept at best and deliberately fraudulent at worst – the new...
HRF Donates 2 Billion Satoshis To 10 Global Bitcoin Projects
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FTX Locates $5 Billion in Assets, Attorney Says: Report
In a hearing from today, a bankruptcy attorney said that FTX has managed to locate over $5 billion of assets. Per a CoinDesk report, the...
Binance Sees Over $8 Billion Gross Outflow Amid Ongoing FUD
Over $8 billion has been withdrawn from Binance recently, according to data from CryptoQuant. The massive outflow was triggered at the start of the week...
$9 Billion European Digital Bank N26 Enables Bitcoin Trading
N26, a $9 billion European digital bank, is launching bitcoin and cryptocurrency trading services, per a report from CNBC.N26 Crypto, the bank’s newly formed service,...
