2024-12-5 23:43 |
Сообщение UK Authorities Expose Extensive Cryptocurrency Laundering Operation Tied to Criminals and Russian Operatives появились сначала на Coinstelegram.
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The exchange had been charged by U.S. and European authorities with laundering $700 million in funds tied to Russian criminals.
2023-2-1 20:19 | |
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A crypto wallet belonging to a defunct Russian crypto exchange BTC-e moved 10,000 Bitcoin (BTC) ($165 million) on November 23 to two unidentified wallets. The post Criminals profit over 5000% following reawakening of 10,000 Bitcoin appeared first on CryptoSlate.
2022-11-24 13:10 | |
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The analytical center under the Government of Russia studied the work of cryptocurrency exchangers and came to the conclusion that their services are mainly used by scammers and criminals. Analysts call for the blockage of the web pages of P2P exchanges in Russia.
2021-3-7 13:40 | |
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Finland-based peer-to-peer crypto exchange LocalBitcoins remains a magnet for criminals, according to a CipherTrace report
2020-6-2 17:25 | |
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A crime group in Russia printed and sold $13 million-nominated fake notes in return for cryptocurrencies
2020-4-8 22:19 | |
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Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.
2020-1-29 20:00 | |
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Hackers and criminals continue to step up their game. It now seems a fileless backdoor for major targets is making the rounds in Russia. Most people may have heard of the TrickBot group. It is one of Russia’s premier hacking collectives, and one that keeps sophisticating its attacks.
2020-1-13 01:30 | |
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Armor has published its second annual report analyzing the activities of anonymous free markets operating on the dark web. The report was compiled by Armor’s Threat Resistance Unit (TRU), which trawled 12 English and Russian language darknet markets between February and June of this year to gain an intimate understanding of the services listed on […] The post Darknet Criminals Are Selling Fiat for Bitcoin at 12 Cents on the Dollar appeared first on CCN.com
2019-9-14 21:30 | |
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A Russian central bank official said that criminals rarely use cryptocurrency to withdraw stolen money
2019-6-25 23:35 | |
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Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region.
2019-3-5 21:30 | |
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The cryptocurrency industry has always been targeted by criminals and hackers. This new form of money can be moved around the world without too much friction, which makes for an appealing opportunity.
2019-1-15 06:11 | |
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When politicians and mainstream media began finger pointing, they had only one culprit to blame – bitcoin. No, the biggest takeaway from all this was that bitcoin had facilitated one of the gravest nation state-orchestrated crimes in years.
2018-7-16 18:42 | |
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When the indictment of Russian intelligence officers for interfering with the US election broke, the recriminations were swift. Not only had the 12 allegedly hacked the Democratic National Committee, but they’d had the temerity to do so using servers paid with cryptocurrency.
2018-7-16 15:40 | |
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Сообщение US Banking Sector Sees Shift in Crypto Policy: Regulators Ease Restrictions появились сначала на Coinstelegram.
UNI declined by 21. 9% over the past month. Amidst market volatility, a $7. 3 cost basis remains a critical support. Over the past month, the crypto market has experienced extreme volatility.
Сообщение Crypto Czar David Sacks Reveals Strategic Vision for Bitcoin Reserves появились сначала на Coinstelegram.
Сообщение The Rise and Fall of Memecoin Phenomenon появились сначала на Coinstelegram.
Bitcoin dominance remained strong, but oversold altcoin conditions signal a potential rebound. The Altcoin Seasonality Index was at extreme lows, suggesting altcoins may be poised for recovery.
TON has declined by 19.97% over the past month. Toncoin's on-chain activity dipped, with revenue and market cap hitting a yearly low. Over the past two months, Toncoin [TON] has expeThe post Toncoin: Key metrics hit yearly low- Mapping TON's next move appeared first on AMBCrypto.
MOVE gained massive momentum across the market as Open Interest and market volumes surged Bearish sentiment still exists as some spot market investors and futures traders offloaded their The post MOVE price prediction - Buyers, sellers battle for control and the winner is... appeared first on AMBCrypto.