Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud?

2019-5-4 16:19

By CCN: Another week, another breathless report about cryptocurrency fraud. Is this even news anymore? On April 30, CipherTrace reported that it had identified $1. 2 billion in cryptocurrency fraud in the first quarter of 2019, compared to $1.

7 billion fraud over the entirety of 2018. If the pace continues, we’ll see almost $5 billion in cryptocurrency-related fraud this year. That’s bad, guys. Really bad. But before you wave the “crypto’s a scam” banner and John McAfee starts looking for ways to get out of eating his d*ck, let’s put things in perspective. Crypto Fraud Looks Like a Big Deal—But It’s Really Not

The post Can We Please Stop the Ridiculous Hysteria About Cryptocurrency Fraud? appeared first on CCN

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Источник: ccn.com

fraud cryptocurrency → Результатов: 126


Фото:

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00


Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion

By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1.

2019-5-1 15:13


Gakex: Safe Cryptocurrency Trading and Binary Options Platform?

What Is Gakex? Gakex is the world’s first decentralized binary options exchange platform based on TRON's Blockchain technology. Gakex seeks to reduce the control that financial corporations and intermediary organizations have in the financial markets as well as create a transparent and secure trading platform that ensures investors do not have to worry about fraud […]

2019-4-30 11:38


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


Фото:

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.

2019-4-12 15:31


[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users

Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […]

2019-4-10 21:32


Фото:

Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users

A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense.

2019-4-10 12:28


Фото:

Lambo, Land Rovers taken during $22M ICO fraud investigation

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.

2019-4-1 17:04


Фото:

From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster

Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency.

2019-3-21 16:00


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CipherTrace: 74% биткоин-транзакций бирж несут риск отмывания денег

Около 74% биткоинов в межбиржевых транзакциях в 2019 году перемещались через границы. Это несет риск отмывания денег в условиях недостаточных мер KYC/AML и ставит под удар банки, считают специалисты аналитической компании CipherTrace.