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All victims noted that they received a second call in which a “security officer” coerced them into sharing their crypto wallet seed phrases. A seed phrase is a 12- or 24-word combination allowing crypto wallet access.
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Scammers created fake reports and then posed as law enforcement to contact potential victims. The victims were informed that they were under investigation and would be receiving a call from the “crypto wallet host.”
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“Personal details were taken from the data leak and used to generate fake Action Fraud reports,” the police said.
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On March 1, Kent Police urged residents to be vigilant against ongoing cryptocurrency fraud attempts. Bad actors accessed the Kent residents’ personal information and misused it to generate fake reports from the United Kingdom’s national reporting center, Action Fraud.
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Crypto scammers stole over 1 million British pounds ($1.2 million) from nine residents in Kent, England, after gaining access to their personal information from a data leak.
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Sun had moved to dismiss the lawsuit, arguing the SEC had no sway over the token sales as it was “predominantly foreign conduct.” The agency argued that Sun “traveled extensively” throughout the US, which gave it jurisdiction.
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The US Securities and Exchange Commission is reportedly planning to cut its regional office directors in order to toe the line with the Trump administration’s government cost-cutting measures.
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Speaking to Cointelegraph, Backpack founder Armani Ferrante took a more positive approach to the speculative asset, saying that the real utility of memecoins lies in their ability to “stress test” the future of the financial system.
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ETH has traded nearly flat over the past week but is down over 21% on the monthly chart, Cointelegraph Markets Pro data shows.
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The survey’s findings are a “wake-up call for the financial industry,” according to Gracy Chen, the CEO of Bitget, who stated in the report:
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Moreover, 78% of the respondents expressed greater trust in “alternative retirement savings options” over traditional pension funds, highlighting a major shift towards “decentralized finance and blockchain-based solutions.”
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FTX is preparing to distribute more than $1.2 billion in repayments to the bankrupt former cryptocurrency exchange’s users.
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These partial legal victories, paired with investor optimism for more crypto regulatory clarity, are the main drivers of XRP’s price rally, the analyst told Cointelegraph.
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Since November, ETH has outperformed BTC in crypto spot and derivatives markets, according to a December report by Bybit, a crypto exchange. Meanwhile, BTC ETFs saw the biggest net outflows ever on Dec. 19.
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Jack Mallers, founder and CEO of Strike, believes Trump has the “potential to use a day-one executive order to purchase Bitcoin” although he cautioned that it would not equate to a 1 million Bitcoin purchase.
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Iliya Kalchev, dispatch analyst from crypto lender Nexo, believes “the Bitcoin Reserve Act could be a landmark moment for Bitcoin signaling its “recognition as a legitimate global financial instrument.”
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Ranked the third largest global exchange by trading volumes, Coinbase has a significant share of USDT trading on its platform.
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The rally can be attributed to several factors, including Ripple Labs signing key partnerships, the potential approval of an XRP ETF in the United States, and the likely approval of Ripple's RLUSD stablecoin by the New York Department of Financial Services (NYDFS).
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XRP has been on a historic rally since mid-November 2024, climbing as high as $2.19 per token, price levels not seen for seven years.
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Data from CoinMarketCap shows XRP now has a considerable $122 billion market cap, compared to Solana’s current market capitalization of approximately $111.9 billion.
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