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Cryptocurrency Crime

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Cryptocurrency Crime has become widely spread recently when crypto is demanded as bribes, ransom, used for money laundering or other criminal activities.

Dec 2, 2024 - 19:55
No, Enron Is Not Launching Crypto Project
Cryptocurrency CrimeCryptocurrency Adoption
Alex DovbnyaAlex Dovbnya
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Nov 17, 2024 - 11:41
Former SEC Official Predicts Crypto Crime Will Explode
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Oct 17, 2024 - 18:18
Man Behind SEC's Fake Bitcoin Tweet Arrested
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Oct 9, 2024 - 20:34
FBI Exposes Crypto Fraudsters by Creating Own Token
FBICryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Aug 22, 2024 - 19:51
Former Ripple Executive Facing DOJ Charges
Ripple NewsCryptocurrency CrimeFTX
Alex DovbnyaAlex Dovbnya
Aug 12, 2024 - 20:51
SEC Sues $650 Million Crypto Pyramid Scheme
Cryptocurrency CrimeCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
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Aug 4, 2024 - 10:39
Thousands of Australian Crypto Wallets Compromised by Scammers
Cryptocurrency ScamCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Jul 26, 2024 - 12:19
Famous Short-Seller Who Called Crypto "Complete Fraud" Gets Charged with Fraud
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Jun 26, 2024 - 14:58
$5 Million Reward Offered for Information About 'Crypto Queen'
Cryptocurrency CrimeCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Jun 19, 2024 - 13:11
Top Exchange Kraken Discovers “Extremely Critical” Bug
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
May 15, 2024 - 5:33
BlockTower Capital Drained by Fraudsters
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
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May 9, 2024 - 19:58
Hacker Behind $68 Million Bitcoin Scam Wants to Contact Victim
Bitcoin NewsCryptocurrency ScamCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
May 8, 2024 - 18:38
Nigeria Rejects Binance's Bribery Accusations
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
May 3, 2024 - 19:56
$68 Million Mistake: Funds of Scammed Crypto Trader Already Converted to Ethereum
Cryptocurrency ScamCryptocurrency CrimeEthereum News
Alex DovbnyaAlex Dovbnya
Apr 30, 2024 - 18:55
Breaking: CZ Sentenced to Months in Prison
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Apr 30, 2024 - 18:39
Breaking: "Bitcoin Jesus" Roger Ver Arrested
Bitcoin NewsCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Apr 29, 2024 - 19:31
Binance Founder CZ Could Be Sentenced to Years in Prison Tomorrow
Changpeng ZhaoCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Mar 29, 2024 - 5:58
Tron Accounts for Nearly Half of Illicit Transactions: Report
TRON NewsBlockchain NewsCryptocurrency CrimeTether News
Alex DovbnyaAlex Dovbnya
Mar 28, 2024 - 15:49
Here's How Many Years SBF Will Spend Behind Bars
Cryptocurrency CrimeSam Bankman-Fried FTX
Alex DovbnyaAlex Dovbnya
Mar 28, 2024 - 7:56
QuadrigaCX Co-Founder Targeted Over Source of Funds
Cryptocurrency CrimeQuadrigaCX NewsCanada
Alex DovbnyaAlex Dovbnya
Mar 27, 2024 - 6:37
KuCoin Suffers from $500 Million Exodus
KuCoinCryptocurrency exchangeCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Mar 26, 2024 - 15:02
Breaking: KuCoin and Its Founders Hit with Criminal Charges in US
KuCoinCryptocurrency exchangeCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Mar 19, 2024 - 19:19
Some Canadians Buy Crypto Just to Pay Ransoms: Survey
CanadaCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Feb 26, 2024 - 4:57
No MSTR Airdrop: MicroStrategy's X Account Hacked to Promote Ethereum Scam
MicroStrategy NewsEthereum NewsCryptocurrency CrimeCryptocurrency Scam
Alex DovbnyaAlex Dovbnya
Feb 25, 2024 - 10:20
Australian Man Disappears After Receiving $500,000 in Crypto by Mistake
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Feb 20, 2024 - 16:45
Massive Crypto Seizure Takes Place During LockBit Ransomware Takedown
Bitcoin NewsCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Feb 20, 2024 - 5:00
Room Service Might Disappoint: Sam Bankman-Fried's Exclusive Brooklyn Getaway Revealed
Sam Bankman-Fried FTXCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Feb 4, 2024 - 18:19
Binance User Data Allegedly Being Sold on Dark Web
Cryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Jan 30, 2024 - 14:57
€2 Billion in Bitcoin Seized by German Authorities
Bitcoin NewsGermanyCryptocurrency Crime
Alex DovbnyaAlex Dovbnya
Jan 30, 2024 - 10:47
$1.89B Cryptocurrency Scheme Busted by DOJ
Cryptocurrency CrimeDOJ
Alex DovbnyaAlex Dovbnya
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