crypto crimes
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership
Submitted by Anonymous (not verified) on Sat, 01/20/2024 - 04:50
Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’
Submitted by Anonymous (not verified) on Tue, 12/26/2023 - 09:40
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 03:00
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
Submitted by Anonymous (not verified) on Thu, 11/02/2023 - 20:20SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing c
Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study
Submitted by Anonymous (not verified) on Thu, 07/13/2023 - 10:40Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a staggering $3.3 billion to $1.1 billion, as
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 01:30According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits.
Oxford PhD Student Jailed For Defrauding Investors Of $2.6 Million In Crypto
Submitted by Anonymous (not verified) on Mon, 02/06/2023 - 16:50Cryptocurrency crimes are becoming prevalent and law enforcement agencies are on their toes to crack down on bad players and bring them to book.
Ransomware Payments Decreased By 40% In 2022, Chainalysis Reports
Submitted by Anonymous (not verified) on Fri, 01/20/2023 - 23:40As with many other sectors, the crypto industry has attracted hackers and cybercriminals.