Tag: Criminals

Key TakeawaysKash Patel warned crypto scammers as the FBI next tracks threats after seizing 127,000 BTC in May.Aided by Starlink, ...

Make CryptoSlate preferred on Kraken says it is being extorted by a criminal group threatening to release internal material after ...

Videos circulating on dark web forums have pulled crypto exchange Kraken into an extortion attempt, but the exchange says no ...

A Europe-wide enforcement effort has traced more than EUR 47 million in cryptocurrency flowing through accounts tied to illegal streaming ...

They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The ...

Crypto ATMs, designed to facilitate converting cash to cryptocurrencies, are increasingly being exploited by scammers, according to a recent investigation ...

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them ...

In February alone, criminals stole digital funds value over $67 million from decentralized finance (defi) platforms. The newest Immunefi knowledge ...

In latest developments, two California faculty district officers have admitted responsible to stealing as much as $1.8 million and misappropriating ...

Blockchain analytics and safety agency Elliptic has proven that criminals working within the crypto ecosystem discover decentralized options in additional ...