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Criminals are increasingly using crypto Non-crypto-related criminals use it to launder money Most criminals use centralized exchanges to cash out. Crypto has redefined digital transactions, offering privacy and freedom from intermediaries like... Read more »
Share this article Centralized exchanges continue to be the primary channels for laundering, despite a slight shift in the distribution of illicit funds towards DeFi protocols and gambling services, a Feb. 15... Read more »
Police in Ukraine are being taught by EU security experts how to tackle the rising threat of crypto crime in the country. The training offered by the European Union Advisory Mission (EUAM)... Read more »
A report from The International Narcotics Control Board (INCB) exhibits that bitcoin just isn’t the popular technique for drug cartels and different felony teams to launder cash, they somewhat use banks. This... Read more »
Crypto whales are traders holding $1 million or extra in cryptocurrency. Overall, 4,068 felony whales holding over $25 billion value of cryptocurrencywere recognized. Crypto criminals or felony entities and people holding cryptocurrencies... Read more »
Cybersecurity firm, Kaspersky, has come out to warn that criminals are concentrating on these in crypto mining throughout the African continent. The high 3 largest goal markets by crypto cybercriminals are in... Read more »
Source: AdobeStock / sergign The US Internal Revenue Service (IRS) goes to nice lengths to observe down criminals who use cryptocurrencies in darkish net drug gross sales, deploying an spy to work... Read more »
In this problem Bitcoin bounces back Why criminals choose crypto Chinese mining redoubt faces scrutiny From the Editor’s Desk Dear Reader, There is just one factor in life worse than being talked... Read more »
When the FBI efficiently breached a crypto pockets held by the Colonial Pipeline hackers by following the cash path on bitcoin’s blockchain, it was a wake-up name for any cyber criminals who... Read more »