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- Beware: The BlockFi Bankruptcy Distribution Email Scam Exposed
The BlockFi Bankruptcy Distribution Email Scam is a dangerous and highly convincing phishing attack that preys on uncertainty and financial stress By mimicking real bankruptcy communications and offering fake payouts, scammers aim to steal sensitive information and cryptocurrency assets
- Crypto Scam Alert: Fake Gemini Bankruptcy Emails Target Users
Recently, numerous crypto users reported receiving fraudulent emails claiming that the Gemini exchange had filed for bankruptcy Meanwhile, Coinbase Exchange has admitted that an employee illegally accessed user account information
- Largest Ever Seizure of Funds Related to Crypto Confidence Scams
The U S Attorney’s Office filed a civil forfeiture complaint in U S District Court for the District of Columbia against more than $225 3 million in cryptocurrency According to the complaint, the U S Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds
- Justice Department seizes millions of dollars linked to . . .
More than 400 suspected victims are believed to have lost funds after being duped into believing that they were making legitimate crypto investments, according to a DOJ statement Cryptocurrency investment fraud caused more than $5 8 billion in reported losses in 2024 alone, according to the FBI Internet Crime Complaint Center
- Gemini Crypto Bankruptcy Email Phishing Scam Exposed
What made this scam particularly dangerous was its call to action: users were instructed to transfer their cryptocurrency holdings to an “Exodus wallet” using a provided seed phrase, ostensibly to protect their assets during the bankruptcy process
- Crypto Bankruptcies Shed Light on Who Owns Assets for Recovery
Ownership of crypto assets in bankruptcy may depend on the contractual relationship between customers and crypto firms But even if customers do own their assets, failures of risk-management and, in some instances, outright fraud, complicates the process for customers to recover their property
- What Happens to Cryptocurrency in Bankruptcy?
Bankruptcy law requires full disclosure of all assets, including cryptocurrency Failing to disclose digital currency can lead to severe penalties, including the dismissal of the bankruptcy case or criminal charges for bankruptcy fraud
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