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Home crypto crime

crypto crime

DOJ
Crypto News

2022-02-19

Are you worried about crypto scams and fraud? You’re not alone. As cryptocurrency gains popularity, so does the dark side – crypto crime..

  • by Jayshree
  • 2022-02-19
  • 0 Comments
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Chainalysis
Crypto News

2022-02-17

Ever wondered about the darker side of the booming cryptocurrency world? While crypto promises decentralization and financial freedom, it also, unfortunately, attracts illicit.

  • by Jayshree
  • 2022-02-17
  • 0 Comments
Read More
Crypto Crime Alert: South Korea Flags $100K Bitcoin Phishing Scam to Interpol Amidst Rising Digital Fraud
Crypto News

2022-01-25

In the ever-evolving world of cryptocurrency, where fortunes are made and lost in the blink of an eye, a darker side is emerging.

  • by Jayshree
  • 2022-01-25
  • 0 Comments
Read More
$80M in Crypto stolen as Japanese Liquid Exchange gets hacked
Crypto News

2021-01-11

The Michigan State Police reported a threatening incident of United States politician Gretchen Whitmer wherein an anonymous sender demanded $2M in Bitcoin

  • by Bitcoin@@World
  • 2021-01-11
  • 0 Comments
Read More
Estonian Defense Ministry Employee Sentenced for Illegal Cryptocurrency Mining Using State Equipment
Crypto News

2020-12-21

An IT employee from Estonia's Defense ministry was accused of mining cryptocurrencies at NATO using the state's defense budget.

  • by Bitcoin@@World
  • 2020-12-21
  • 0 Comments
Read More
South Korean Officials Press Fraud Charges Against Coinbit Executives for Alleged Price Manipulation
Crypto News

2020-12-09

According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations

  • by Bitcoin@@World
  • 2020-12-09
  • 0 Comments
Read More
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