EU Crackdown Uncovers €47M in Digital Piracy Payments as Criminals Turn to Crypto
A Europe-wide enforcement effort has traced more than EUR 47 million in cryptocurrency flowing through accounts tied to illegal streaming ...
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Tag: Criminals
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The ...
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OCCRP investigation reveals surge in crypto ATM usage among scammers, criminals
Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation ...
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them ...
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Research: Criminals Goal Defi Platforms, Steal Extra Than $67 Million in February Alone
In February alone, criminals stole digital funds value over $67 million from decentralized finance (defi) platforms. The newest Immunefi knowledge ...
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Criminals Behind $2M Faculty 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 ...
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$4 Billion Laundered by Criminals by way of DEXs, Elliptic Report Exhibits
Blockchain analytics and safety agency Elliptic has proven that criminals working within the crypto ecosystem discover decentralized options in additional ...
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