OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate changing money to cryptocurrencies, are more and more being exploited by scammers, in response to ...
Tag: Criminals
FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Division’s Monetary Crimes Enforcement Community (FinCEN) has issued a stark warning to US monetary corporations, warning them ...
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK authorities enacted new legal guidelines on April 26 that grant the Nationwide Crime Company (NCA) and police enhanced ...
Study: Criminals Target Defi Platforms, Steal More Than $67 Million in February Alone
In February alone, criminals stole digital funds price over $67 million from decentralized finance (defi) platforms. The most recent Immunefi ...
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered
In latest developments, two California faculty district officers have admitted responsible to stealing as much as $1.8 million and misappropriating ...
Ethereum Insider Claps Back: Threatens To Expose Criminals Of An Unprecedented Magnitude
Ethereum Insider Steven Nerayoff has threatened to launch extra proof on the alleged irregularities involving the community. His remark means ...