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In a single week in November 2022, FTX went from being one of the world's biggest and most trusted exchanges to a cautionary tale about the risk of crypto theft and loss. Its founder, Sam...
You sent crypto to a scammer. ... Report identity theft to the FTC through the agency’s digital assistant if you think your identity was stolen, and follow the recovery plan they recommend to ...
If money was stolen through a wire transfer via a company such Western Union, Ria or MoneyGram, get in immediate touch with the wire transfer company and report the fraudulent transfer and request ...
A pig butchering scam, a.k.a. "sha zhu pan" [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
In 2022, the US government recovered 94,636 bitcoin (worth approximately $3.6 billion at the time of recovery) from the 2016 thefts of the Bitfinex exchange, reported as the "largest financial seizure" in U.S. history. [64] By February 2022, the amount of bitcoin stolen in 2016 had increased in value to $4.5 billion.
On 18 July 2024, $234.9 million worth of crypto assets have been taken out of the exchange and sent to a new address by North Korean hackers belonging to Lazarus Group. [ 4 ] [ 5 ] Modus operandi
5. Check to make sure your recovery options are up-to-date. 6. Consider enabling two-step verification to add an extra layer of security to your account. Review our help article for ways you can keep your account safe.
Having your information stolen or your privacy invaded can be nothing less than unsettling. If you have been hacked, you will need to take action as soon as suspicious activity is detected. By ...