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Crime

Criminals transacted nearly $35 million through DeFi in 2020

Origin Dollar loses $7M in latest hack

Colombian drug trafficker arrested for crypto money laundering

Harvest Finance sets $1M bounty for recovery of stolen funds

Hackers attack Trump’s campaign website in a crypto scam

More than $24M stolen from Harvest Finance by hacker

Hacker nabs $15m from an unreleased Yearn Finance project

Crypto exchanges susceptible to breaches due to design | Bybit CEO

Craig Wright’s crypto lawsuit far from finished

The US DoJ intensifies legal actions against crypto scams

Privacy coins are not a major laundering risk | Perkins Coie

Indian Prime Minister’s Twitter hacked for crypto-related scam

Columbian president’s name used for Bitcoin scam

Elon Musk confirms Bitcoin ransomware attack on Tesla

Crypto miners arrested for power theft in Malaysia

US prosecutors go after crypto accounts linked to North Korea

Cryptojacking has seen a recent spike: Symantec reports

Japanese authorities seize crypto from account linked to the 2018 Coincheck hack

Binance helps Ukraine police bust money laundering ring

Crypto scammers from Poland use new kind of attack

Instagram crypto scams have rapidly increased this year

Germany seizes nearly $30M in crypto from movie2k.to

Report reveals an increase in email-based phishing attacks as more employees work from home

NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme

Bitcoin Burglars on the Run After Mayfair Store Robbery

Ex-Australian Football Player Tried Killing Drug Habits with Bitcoin Trading

Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

U.S. DOJ Moves to Detain Defendant in Crypto ‘Shadow Banking’ Case

Man Accused of Stealing Over $9 Million Worth of Dash Indicted in Israel

New US ‘Digital Taxonomy’ Bill to Allocate $25 Million Annually to Prevent Crypto Crime

Young Guy Tortured by His Friends to Get The Password to His Crypto Wallet

3 Spooky Real-Life Use Cases for Crypto and Blockchain Technologies

DoJ Sentences Women Trading In ‘Bitcoin For Cash’ To One Year In Prison

12 ← назад

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