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Crypto Crime Financial News

All news where Crypto Crime is mentioned

US Senators Propose Bill to Enhance Secret Service’s Authority to Tackle Crypto Crimes

US Senators Propose Bill to Enhance Secret Service’s Authority to Tackle Crypto Crimes

Chainalysis Report: Stablecoins Make Up Majority of Illicit Transaction Volume

Chainalysis Report: Stablecoins Make Up Majority of Illicit Transaction Volume

Nigerian Doctor Detained Over Binance Executive Medical Records

Nigerian Doctor Detained Over Binance Executive Medical Records

New Bill Suggests “Watermarking” AI Content to Fight Deepfake Scams

New Bill Suggests “Watermarking” AI Content to Fight Deepfake Scams

Deepfake Crypto Scams to Double, Surpassing $25B in 2024

Deepfake Crypto Scams to Double, Surpassing $25B in 2024

Florida Man Remy St. Felix Arrested in International Conspiracy Targeting US Crypto Holders

Florida Man Remy St. Felix Arrested in International Conspiracy Targeting US Crypto Holders

Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups

Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups

Bitcoin ATM Scammer Imitating Chase Bank Caught Red-Handed

Bitcoin ATM Scammer Imitating Chase Bank Caught Red-Handed

Kraken Extorted By Security Research Team, $3 Million Drained In Hack

Kraken Extorted By Security Research Team, $3 Million Drained In Hack

British Columbia Officials, RCMP Issue Warning To International Crypto “Money Mules”

British Columbia Officials, RCMP Issue Warning To International Crypto “Money Mules”

Elliptic Report Reveals the Future of Crypto Crime is AI-Driven

Elliptic Report Reveals the Future of Crypto Crime is AI-Driven

Ukraine’s National Police Detain 14 Suspects Linked to Crypto Criminal Ring

Ukraine’s National Police Detain 14 Suspects Linked to Crypto Criminal Ring

China Police Uncover $2B USDT Underground Banking Operation

China Police Uncover $2B USDT Underground Banking Operation

Sonne Finance Suffers $20M Exploit, Hacker Flees

Sonne Finance Suffers $20M Exploit, Hacker Flees

Trader Loses $68M of Wrapped Bitcoin in Address Poisoning Scam

Trader Loses $68M of Wrapped Bitcoin in Address Poisoning Scam

18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria

18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria

India and US Team Up To Tackle $360M Crypto-Funded Drug Ring

India and US Team Up To Tackle $360M Crypto-Funded Drug Ring

UK Law Enforcement Can Seize Crypto More Easily With New Powers

UK Law Enforcement Can Seize Crypto More Easily With New Powers

Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds

Canadian Authorities Question QuadrigaCX Co-Founder on Source of Funds

FinCEN Sees Rise in Bitcoin Being Used in Human Trafficking Cases

FinCEN Sees Rise in Bitcoin Being Used in Human Trafficking Cases

Ransomware and Darknet Markets Top List For Most Prominent Crypto Crimes

Ransomware and Darknet Markets Top List For Most Prominent Crypto Crimes

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