X Exposes Massive Bribery Scandal to Restore Suspended Crypto Accounts
The Government Affairs team from X announced on September 19, 2025, that it had uncovered a bribery network in which attempts were made to reset the accounts suspended for crypto fraud and platform manipulation. According to the company, the middlemen were used to turn employees with bribes on behalf of fraudsters whose accounts had been banned beforehand.
The announcement is made after one year, which is characterized by rising crypto phishing attacks and more than $2.1 billion in losses in early 2025. X also reported that at the end of 2024, over 335 million abusive accounts were suspended, which indicates the selection of efforts to combat the abuse of the platform.
The users reacted positively to the latest procedure, although many demanded more transparency and stronger protective measures against manipulation. In his official explanation, X said that the bribery scheme had expanded beyond its own ecosystem. The same actors also aimed at other social platforms and gaming communities, including Instagram, Tiktok, YouTube, Minecraft, and Roblox.
X has suspended and taken strong measures against a bribery network that aims at our platform. Suspended accounts that are involved in crypto fraud and platform manipulation paid middlemen to try to bribe the employees in order to restore their suspended accounts. These perpetrators use social platforms to carry out their illicit activities.
X Says Global Crime Ring Tried to Corrupt Employees
The company identified links to a broader cybercriminal network that is known as “COM” and have connected the law enforcement authorities with fraud, SIM swapping, and ransomware activities. “X has suspended and taken strong measures against a bribery network that aims at our platform,” said the global government mental account.
“Suspended accounts that are involved in crypto fraud and platform manipulation paid middlemen to try to bribe the employees to restore their suspended accounts. Legal proceedings are underway against the participants, and we fully support the law enforcement authorities. Our commitment to ensuring the integrity of our platform is absolute.”
The company did not confirm whether employees had accepted bribes, but emphasized that the network was operated by agents, which indicated a structured and organized system. X confirmed that in coordination with the international authorities, it is pursuing legal steps against the participants.
Cryptocurrency Theft at the Core of Cybercrime Ecosystem Exposed by X Probe
The bribery network exposed by X has attracted attention to “The Com”, an international cybercriminal ecosystem that was identified as the main driver for online fraud by the law enforcement authorities. In July, the Federal Bureau of Investigation (FBI) gave a public warning of one of its subgroups, Hacker Com, and described it as a technically qualified community that describes a wide range of cyber crimes, including phishing, ransomware, SIM exchanges, and cryptocurrency theft.
The FBI found that many members of the group are minors and often work over several platforms. It is known that Hacker Com actors sell services, steal funds to finance other crimes, and even aim against each other in disputes about cryptocurrency balance sheets or status.
The investigators have associated the group with top-class attacks, with some subgroups extending violence and blackmail in the real world. Cryptocurrency theft remains the primary motivator, which often includes the use of malware, spoofing technology, and encrypted communication in order to hide identities and suspend stolen funds.
The revelations are carried out at a time when X is preparing to expand into financial services through X Money, the upcoming digital wallet in cooperation with Visa. While the company takes legal steps against those involved in the bribery, the supervisory authorities are likely to examine its growing role in online financing and security.
Read more about the story at https://cryptonews.com/news/x-exposes-massive-bribe-scandal-to-restore-suspended-crypto-accounts/
