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Bitcoin.com News
Bitcoin.com News|Mar 28, 2025 03:30
47M was wired to crypto scammers by a Kansas bank CEO And now, the FBI has tracked down 8M of it 🧨 This wasn’t Wall Street’s mess. Farmers, teachers, and local folks lost everything they had. Some had their full life savings in one bank. And then it collapsed. The scam was pure "pig butchering" — a fake crypto platform The CEO bought in. Hard. But this time, the FBI didn’t walk away empty-handed. They hunted down offshore wallets and seized MILLIONS 💰 Most victims in crypto scams never see a dime again. Not this town. Could this be the start of a new era where even crypto fraud has consequences?
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Timeline

Apr 25, 11:05【Former CEO of Celsius faces sentencing in May】
Apr 25, 10:36【The victim suffered a loss of approximately $467000 due to the "poisoning" attack on their transaction records】
Apr 25, 09:43【Address poisoning attack causes DAI loss of 467K】
Apr 24, 13:00【2024 Crypto Fraud Losses $9.3 Billion】
Apr 23, 15:20【Los Angeles Police Department seizes $2.7 million worth of Bitcoin mining machines】
Apr 22, 23:54【The Ministry of Justice needs 4 months to review Strzok Page records】
Apr 22, 07:02【User loses $1.43 million in tokens due to signing phishing signatures】
Apr 22, 02:11【OKX Wallet updates to display currency prices】
Apr 21, 16:08【MANTRA CEO burns 150 million OM tokens】
Apr 21, 01:55【The Supreme Court of India rejects the petition of victims of the WazirX hacking case】

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