Australian Federal Police Established a Crypto Unit to Target Criminals (Report)
The Australian Federal Police – an independent agency responsible for investigating crime and protecting the country’s national security – reportedly...
criminals
Who fared worst in cryptocurrency slump, criminals or legitimate users?
Illicit cryptocurrency transactions fell in dollar terms as token prices slumped in the first half of 2022, but legitimate trades...
Pune: Lured by high profits on bitcoin trading, man loses Rs 13 lakh to cyber criminals
A 38-year-old man working as a manager with a pharmaceutical company in Pune was cheated to the tune of Rs...
Crypto Exploit Let Criminals Steal $190 Million by Copy-Pasting a Script
Bad code has resulted in $190 million being drained from Nomad's bridge, a cryptocurrency protocol that allows people to move...
Dogecoin Has Been Used by Criminals and Terrorists, According to Study
Dogecoin: Terrorists and various criminal individuals and organizations are using Dogecoin (DOGE), according to a new study by Elliptic. According...
Elliptic Reveals How Criminals Use Dogecoin
On June 22, Elliptic Connect, a blockchain analytics provider specializing in cryptocurrency-based financial crime prevention, published an investigation showing that...
Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling...
AARP scam alert: Crypto = Quick currency for criminals
Sometimes you can spot a scam based on how you are prompted to pay for something – say, lottery winnings...
Bitcoin: Currency of criminals – Red Bull
Is Bitcoin a friend or foe? It's difficult to say…It is also used for paying for everything from drug trafficking...
Dutch Police Makes Historic Arrest, Seizes NFTs From Criminals
Police cybercrime investigators in Oost-Nederland seized cryptocurrency and non-fungible tokens as part of their investigation. It marks the first time...
