Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
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.” Go to Source
Refund
Auto Added by WPeMatico
Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com
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 account names, the transaction was rejected, but an error by a Bulgarian employee led to a … Read more
Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump
It is uncertain whether the Trump 47 Committee, returned the amount in Bitcoin or converted it to its equivalent value in cash. Go to Source
ZKasino gives investors 72-hour window to get back deposited ETH
ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window. Go to Source
Gala Games exploiter returns $22M from GALA token attack
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. Go to Source
Crypto exchange Upbit stems fake APT token flood, resumes services
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. Go to Source
Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout
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. Go to Source Powered by WPeMatico
Telegram to Pay Back Investors 110% After Gram Token Launch Fails – Again
Telegram has offered to refund investors after its scheduled release of the Gram token failed – again – due to regulatory complications. Investors will immediately receive 72% of their stakes, as first option, or 110% if they choose to wait another year. The second option may be paid in another cryptocurrency in the Telegram messaging … Read more
Poloniex Will Reimburse $13.5 Million Loss From Clams Flash Crash
Poloniex to re-credit trading fees to margin lenders hit by Clams flash crash Go to Source Powered by WPeMatico
PR: Bithumb to Refund New Users up to 70% on Fees
Bithumb to refund new users up to 70% on fees New users outside Korea to be reimbursed for transaction fees incurred when depositing cryptocurrency on the exchange within the event period For a limited time, Bithumb, a global cryptocurrency exchange, is offering a refund of up to 70% on transaction fees as an expression of … Read more
