Crime / Заголовки новостей 
Losses due to hacks in crypto stand at $3 billion year-to-date, says Peckshield
More than $760 million were stolen from 53 DeFi protocols last month, bringing the total amount lost to hacks to $3 billion so far this year. Security firm Peckshield has revealed that losses from hacks in the cryptocurrency space have reached $3 billion since the start of the year. дальше »
2022-11-2 12:01
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Turkish police confiscates $40M worth of crypto
Turkish prosecutors confiscated $40 million worth of crypto and arrested 35 people scattered in eight cities on October 20 for running an illegal crypto betting platform, as reported by local news outlets. дальше »
2022-10-21 22:26
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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27
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Mastercard launches new product to help banks combat crypto-related crime
Mastercard announced it would debut a software product that helps banks detect and block fraudulent transactions from going through crypto exchanges, according to a report on October 4, 2022. The post Mastercard launches new product to help banks combat crypto-related crime appeared first on CryptoSlate. дальше »
2022-10-5 04:30
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Interpol issues red notice for Terraform Labs’ co-founder, Do Kwon
Terraform Lab’s co-founder Do Kwon is now on Interpol’s list as the talks regarding… The post Interpol issues red notice for Terraform Labs’ co-founder, Do Kwon appeared first on CoinJournal. дальше »
2022-9-26 13:36
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IS could be using NFTs to spread propaganda and raise funds: Experts
NFT praising Islamic militants raises concerns about the usage of blockchain to spread terror… The post IS could be using NFTs to spread propaganda and raise funds: Experts appeared first on CoinJournal. дальше »
2022-9-6 20:31
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Thodex founder arrested in Albania, 40,564 years jail term imminent
Turkish authorities in a statement issued today have said that the founder of Thodex,… The post Thodex founder arrested in Albania, 40,564 years jail term imminent appeared first on CoinJournal. дальше »
2022-8-31 18:10
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Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report
Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds… The post Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report appeared first on CoinJournal. дальше »
2022-8-18 10:35
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Curve Finance resolves a hack suffered a few hours ago
Curve Finance successfully resolved a hack after experiencing an exploit a few hours ago.… The post Curve Finance resolves a hack suffered a few hours ago appeared first on CoinJournal. дальше »
2022-8-10 14:17
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FBI releases advisory on fraudulent crypto apps
With crypto-based cyber fraud victims having lost more than $42.7 million so far, the…
The post FBI releases advisory on fraudulent crypto apps appeared first on CoinJournal.
дальше »2022-7-19 14:53
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We will give little guys the power to sue Celsius, says DoNotPay CEO
Celsius has become the latest cryptocurrency company to file for bankruptcy as the bear… The post We will give little guys the power to sue Celsius, says DoNotPay CEO appeared first on CoinJournal. дальше »
2022-7-14 14:29
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US offers $15M for info on Conti ransomware
The United StatesDepartment of State set two separate bounties for information on the Conti ransomware organized crime group totaling $15 million. The post US offers $15M for info on Conti ransomware appeared first on CryptoSlate. дальше »
2022-5-8 03:45
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Manchester police returned over $25 million in stolen cryptocurrency to scam victims
In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned over $25 million to victims of a global crypto scam. The post Manchester police returned over $25 million in stolen cryptocurrency to scam victims appeared first on CryptoSlate. дальше »
2022-3-27 03:00
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The Crypto Crime Series: Illicit activity represents only 0.15% of the market
According to the latest report from Chainalysis, total transaction volume grew to $15. 8 trillion last year, up 567% from 2020’s total. The post The Crypto Crime Series: Illicit activity represents only 0. дальше »
2022-2-23 08:00
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Report: Crypto ransomware payments in 2021 was over $600 million
Cybercriminals are receiving a high percentage of their payments in Bitcoin and Monero, according to a Chainalysis report. The Crypto Crime Report examines the prevalence of illegal activities in the crypto space last year. дальше »
2022-2-11 16:05
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Report: North Korea funded missile program using stolen crypto
A report submitted to the U.N.
The post Report: North Korea funded missile program using stolen crypto appeared first on CryptoSlate.
дальше »2022-2-8 22:30
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US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate. дальше »
2021-11-9 20:00
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Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say
This year has been one of the best years in the crypto world with the level of growth and adoption the industry has been able to achieve. The post Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say appeared first on CryptoSlate. дальше »
2021-10-19 20:00
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The FBI issues warning to cryptocurrency users over growing threat of cybercrime
Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate. дальше »
2021-7-16 23:00
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Tech entrepreneur John McAfee found dead in his cell
Reports from Spanish news outlets have confirmed that renowned software developer John McAfee is… The post Tech entrepreneur John McAfee found dead in his cell appeared first on Coin Journal. дальше »
2021-6-25 18:37
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Australian pleads guilty to $90 million crypto fund scam in the U.S.
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S.
дальше »2021-2-5 05:49
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