All by tag: Cybercrime

PeckShield reported that this is the first stage of money laundering before moving them to a crypto mixer

Issuer FractureLabs claims Jump implemented a fraudulent Pump&Dump scheme, pumping up asset values and dumping existing coins at the peak

Law enforcers explained such a small sentence by the fact that Heather Morgan actively cooperated with the investigation and played a minor role in the crime

In a January report, the organization already mentioned the use of USDT for money laundering in Southeast Asia

The figure for the first three quarters of 2024 exceeded $2 billion

Roman Storm will face a jury trial on December 2, with three counts carrying a maximum penalty of 45 years in prison

A scheme to steal funds from US citizens under the pretext of crypto investing was realized by a group from Southeast Asia

Earlier in the dark web appeared a corresponding offer to sell the database, current as of August this year

According to the company’s head, mixers and anonymous cryptocurrencies can make it harder to solve crimes

This is the second hack of the project in the last two months

The exchange’s security service began blacklisting suspicious addresses and collecting information from victims

The CEO allegedly invited viewers to send digital assets to a crypto wallet, claiming that the company would refund them double the amount