Browsing: criminals

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

Cryptocurrencies are good for criminals, bad for the environment and ugly for the consumer. Sen. Elizabeth Warren, D-Mass.,…

In recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and…

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has…

Ethereum Insider Steven Nerayoff has threatened to release more evidence on the alleged irregularities involving the network. His…

After wayward creative detours with the dreary feature film “Lucy in the Sky” and the over-ambitious fourth season…

The paper argues for “privacy pools,” a blockchain tech feature that would enhance the privacy of user’s transactions…

The US Federal Bureau of Investigation (FBI) has issued a warning concerning a growing wave of financial fraud…

Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins, and Ponzi schemes remain prevalent, according to Elliptic’s…

Crypto crimes are raking in far less revenue this year due to a dry-up among hacks and scams,…