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Financial Options Recoverys in the News

The latest research, case findings, and security alerts from our experts.

Libra Wallets Move $4 Million to Buy Solana After Collapse
Alert Feb 28, 2025

Libra Wallets Move $4 Million to Buy Solana After Collapse

On-chain trackers revealed that wallets linked to the collapsed Libra meme coin moved approximately $4 million to purchase Solana tokens, raising questions about insider activity.

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Bitcoin vs Zcash: Privacy Debate Heats Up as ZEC Price Surges
Markets Feb 25, 2025

Bitcoin vs Zcash: Privacy Debate Heats Up as ZEC Price Surges

Zcash's ZEC token has surged amid renewed debate about Bitcoin's transparency versus privacy-focused alternatives, as regulators push for stricter AML rules on crypto.

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Scammers Siphon $333 Million Through Crypto ATMs as Fraud Hits New Peak
Crypto News Jan 06, 2016

Scammers Siphon $333 Million Through Crypto ATMs as Fraud Hits New Peak

Crypto ATM fraud in the US skyrocketed to $333 million in 2025 — a 33% jump as criminal networks deploy high-tech impersonation tools targeting everyday investors.

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Reports Spike in Scam Queries in 2024, Signals Need for Early Investor Action
Press Release Jun 11, 2024

Reports Spike in Scam Queries in 2024, Signals Need for Early Investor Action

Our data-backed findings on delayed fraud reporting were recently highlighted by Washington City Paper, drawing on a review of over 83,000 digital fraud inquiries.

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Traveling Soon? That Free WiFi Could Put Your Crypto Wallet at Risk
Security Alert Mar 08, 2016

Traveling Soon? That Free WiFi Could Put Your Crypto Wallet at Risk

Evil twin WiFi attacks at airports and hotels are being used to intercept crypto wallet credentials from unsuspecting travelers.

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Ethereum Foundation Supercharges SEAL Alliance to Neutralize Wallet Drainers
Crypto News Feb 03, 2017

Ethereum Foundation Supercharges SEAL Alliance to Neutralize Wallet Drainers

The Ethereum Foundation has expanded its partnership with the SEAL alliance to build real-time defenses against the growing threat of wallet drainer attacks.

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Crypto Phishers Target Trezor and Ledger Users via Snail Mail
Security Alert Jul 15, 2017

Crypto Phishers Target Trezor and Ledger Users via Snail Mail

Scammers are using old data leaks to find where crypto users live, sending professional-looking letters demanding mandatory security checks.

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Warns: Timely Action is Critical in Online Platform Disputes
Press Release May 22, 2018

Warns: Timely Action is Critical in Online Platform Disputes

After analyzing over 83,000 scam inquiries in 2024, a key insight emerged: most victims waited too long before reporting, significantly reducing their recovery options.

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Identifies Withdrawal Delays as the First Red Flag for Concerned Investors
Press Release Jan 02, 2019

Identifies Withdrawal Delays as the First Red Flag for Concerned Investors

In a recent press release picked up by national media, our 2025 case review revealed that withdrawal delays were the most consistent early warning sign of fraud.

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