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Tag: crypto crimes

Mandated action on multiple parties is needed for APP fraud prevention (John Bertrand)

Over the last three months, The House of Lords, European Commission and the Payment System Regulator (PSR) published detailed reports and proposals on how to...

Ten-Years Prison Term for the Bitcoin ‘Murder-for-Hire’ Planner

According to the U.S. Department of Justice, Jessica Leeann Sledge of Pelahatchie, Mississippi, was sentenced to 10 years in prison on Monday for allegedly...

Report: With over $11 billion in criminal crypto wallets, here’s how the future looks

News related to cryptocurrency crime has been in abundance for a while, often starving the industry of its legitimacy. However, the same technology also lends it credence due to the accessibility of wallet and transfer information on the blockchain, making it easier for law enforcement officers to do their job. The most recent, and biggest, […]

N.Korea Hacks Up at least 7 times on Crypto in 2021, Nearly $400M Stolen: Chainalysis


North Korean hacks on the cryptocurrency platforms jumped to at least seven times, extracting nearly $400 million worth of digital assets over the last year, blockchain analysis firm Chainalysis said. (Read More)

WTF Token Airdrop Ends Up Draining 58 ETH From The Users

The WTF token airdrop ended up draining 58 ETH from the users as they reported losing thousands of dollars as we are reading further in our latest altcoin news. The WTF token airdrop got off to a wild launch. Fees.wtf is a simple service that shows ETH users their lifetime spending amount on Ethereum blockchain […]

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