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Crypto Crime Incident

Crypto Crime Incident latest news, images, analysis about 9 hours ago · By Dan Mangan, CNBC. Two young men accused of committing one of the largest person-to-person crypto thefts in U.S. history went on a brazen spending spree that included buying exotic cars, a $2 ...

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Historic bitcoin theft tied to Connecticut kidnapping, luxury cars ...
Historic bitcoin theft tied to Connecticut kidnapping, luxury cars ...
9 hours ago · By Dan Mangan, CNBC. Two young men accused of committing one of the largest person-to-person crypto thefts in U.S. history went on a brazen spending spree that included buying exotic cars, a $2 ...
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Hackers steal $600m in major cryptocurrency heist - BBC
Hackers steal $600m in major cryptocurrency heist - BBC
Aug 11, 2021 · Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. Blockchain site Poly Network said hackers had exploited a …
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The real victims of mass crypto-hacks that keep …
The real victims of mass crypto-hacks that keep …
Aug 25, 2021 · Crypto hacker offered reward after $600m heist; Hackers steal nearly $100m in Japan crypto heist; The new trick cyber-criminals use to cash out
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Crypto theft is on the rise. Here’s how the crimes are committed, …
Crypto theft is on the rise. Here’s how the crimes are committed, …
Direct theft vs scams. There are two main ways criminals obtain …Theft from exchanges. Most consumers obtain cryptocurrency from an …Types of scams. Drawing on the ACCC’s latest edition of the Little Black …Practical challenges. There are practical legal challenges in the crypto crime …Regulation on the horizon. In Australia, cryptocurrency exchanges must be …
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Stolen Crypto Falls in 2023, but Hacking Remains a Threat
Stolen Crypto Falls in 2023, but Hacking Remains a Threat
Jan 24, 2024 · As we revealed in last year’s Crypto Crime Report, 2022 was the biggest year ever for crypto theft with $3.7 billion stolen. In 2023, however, funds stolen decreased by …
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Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell …
Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell …
Feb 17, 2023 · Crypto infrastructure remains open to ransomware hackers because they most often send extorted money to centralized crypto exchanges, Chainlaysis said.
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Crypto Crime: Federal prosecutors take us inside the …
Crypto Crime: Federal prosecutors take us inside the …
Dec 28, 2023 · And it brings us to some pretty shady characters. Gal Vallerius, dubbed the Oxymonster, was sentenced to 20 years in prison for running a crypto-fueled, dark web marketplace for drugs.
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2023 Crypto Crime Mid-year Update: Crime Down …
2023 Crypto Crime Mid-year Update: Crime Down …
Jul 12, 2023 · Through June, crypto scammers have taken in nearly $3.3 billion less in 2023 than they did in 2022, for a total of just over $1.0 billion on the year. Ransomware, on the other hand, is the only form of cryptocurrency-based …
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Crypto money laundering rises 30%, report finds
Crypto money laundering rises 30%, report finds
Jan 26, 2022 · Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year, a report by blockchain data company Chainalysis says. It says police could strike a "huge blow" by...
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Chainalysis Launches 24/7 Hotline for Crypto Crime …
Chainalysis Launches 24/7 Hotline for Crypto Crime …
Jun 22, 2022 · Blockchain research firm Chainalysis has launched a new hotline that will provide support for organizations that have been targeted by a crypto-related cyber attack or ransomware demand.
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Crypto crime hit record $14 billion in 2021, research shows
Crypto crime hit record $14 billion in 2021, research shows
Jan 6, 2022 · Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for …
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Hackers steal $600m in major cryptocurrency heist - BBC News
Hackers steal $600m in major cryptocurrency heist - BBC News
Aug 11, 2021 · Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. Blockchain site Poly Network said hackers had exploited a …
Read more

Crypto money laundering rises 30%, report finds - BBC
Crypto money laundering rises 30%, report finds - BBC
Jan 26, 2022 · Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year, a report by blockchain data company Chainalysis says. It says police could …
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Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion …
Inside a Violent Gang's Ruthless Crypto-Stealing Home Invasion …
Jun 28, 2024 · More than a dozen men threatened, assaulted, tortured, or kidnapped 11 victims in likely the worst-ever crypto-focused serial extortion case of its kind in the US.
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Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis
Cryptocurrency crime in 2021 hits all-time high in value -Chainalysis
Jan 6, 2022 · Cryptocurrency-linked crime surged to a record high last year in terms of value, with illegal addresses receiving $14 billion in digital currencies, up 79% from $7.8 billion in 2020, …
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