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Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto

[Oct 7 11:02 PM] Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”

Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com

[Aug 3 1:05 AM] Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com account in May 2021. Due to a discrepancy between…

Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump

[Jun 22 4:57 AM] It is uncertain whether the Trump 47 Committee, returned the amount in Bitcoin or converted it to its equivalent value in cash.

ZKasino gives investors 72-hour window to get back deposited ETH

[May 28 7:47 PM] ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window.

Gala Games exploiter returns $22M from GALA token attack

[May 21 7:05 PM] On Monday, an attacker minted $200 million worth of GALA tokens but managed to sell only a portion of them. It’s just been returned.

Crypto exchange Upbit stems fake APT token flood, resumes services

[Sep 24, 2023 8:19 PM] The newly created fake APT token called “ClaimAPTGift.com” made its way to 400,000 Aptos wallets, and users found they were able to deposit and sell it on the exchange.

Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout

[Jan 25, 2023 12:35 AM] The Australian crypto exchange had $23.4 million of digital assets locked on FTX when it collapsed and FTX’s Australian subsidiary went into administration.