crypto crimes
US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership
Submitted by Anonymous (not verified) on Sat, 01/20/2024 - 04:50
Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’
Submitted by Anonymous (not verified) on Tue, 12/26/2023 - 09:40
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 03:00
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
Submitted by Anonymous (not verified) on Thu, 11/02/2023 - 20:20SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing c
Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study
Submitted by Anonymous (not verified) on Thu, 07/13/2023 - 10:40Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a staggering $3.3 billion to $1.1 billion, as
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 01:30According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits.
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 16:50Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book.
Ransomware Payments Decreased By 40% In 2022, Chainalysis Reports
Submitted by Anonymous (not verified) on Fri, 01/20/2023 - 23:40As with many other sectors, the crypto industry has attracted hackers and cybercriminals.
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
Submitted by Anonymous (not verified) on Tue, 10/18/2022 - 16:10