Feed: CryptoSlate

Cryptocurrency News and Real-time Coin Data

Posts under tag: crime

Op-ed: The myth of cryptocurrency crime

Jan 04 2022 [Archived Version] □ Published at CryptoSlate under tags  crime opinion privacy


FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler

Dec 22 2021 [Archived Version] □ Published at CryptoSlate under tags  btcusd crime


Russia drafts legal framework for confiscation of illicit Bitcoin

Dec 10 2021 [Archived Version] □ Published at CryptoSlate under tags  btcusd crime legal regulation


6 things to do if you encounter a crypto scam or fraud

Nov 24 2021 [Archived Version] □ Published at CryptoSlate under tags  crime guest post legal scams


Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin

Nov 24 2021 [Archived Version] □ Published at CryptoSlate under tags  bitcoin crime michael saylor microstrategy


The IRS seized $4 billion worth of Bitcoin and other cryptos this year

Nov 22 2021 [Archived Version] □ Published at CryptoSlate under tags  crime crypto crypto adoption irs regulation


Crypto DeFi crime hit $10.5 billion in 2021, research shows

Nov 19 2021 [Archived Version] □ Published at CryptoSlate under tags  crime defi


US agency FBI gives tips on dealing with the rise in crypto ATM fraud

Nov 08 2021 [Archived Version] □ Published at CryptoSlate under tags  crime


Crypto fraud in U.K. leads to $200 million losses in 2021, authorities say

Oct 19 2021 [Archived Version] □ Published at CryptoSlate under tags  crime


Malware victim robbed of 16 Bitcoin to sue parents of young hackers

Aug 28 2021 [Archived Version] □ Published at CryptoSlate under tags  btcusd crime legal


China court doubles down on crypto FUD. Says sector ‘not protected by law’

Aug 24 2021 [Archived Version] □ Published at CryptoSlate under tags  crime legal regulation


SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

Jul 21 2021 [Archived Version] □ Published at CryptoSlate under tags  crime legal regulation


The FBI issues warning to cryptocurrency users over growing threat of cybercrime

Jul 15 2021 [Archived Version] □ Published at CryptoSlate under tags  crime


$250 million worth of cryptocurrency seized in UK

Jul 13 2021 [Archived Version] □ Published at CryptoSlate under tags  crime regulation


Bitcoin, catfishing, drugs: How a Tinder match almost led to crypto robbery

Jul 11 2021 [Archived Version] □ Published at CryptoSlate under tags  btc crime


33 face heat in Korea over alleged $1.48 billion in crypto transfers

Jul 08 2021 [Archived Version] □ Published at CryptoSlate under tags  btcusd crime legal trading


US Feds just sold $19 million in Bitcoin. Here’s why

Jul 05 2021 [Archived Version] □ Published at CryptoSlate under tags  btc crime


5 ways to lessen personal and financial risks from DeFi exploits

Jun 30 2021 [Archived Version] □ Published at CryptoSlate under tags  crime culture defi hacks


Duo vanishes with 69,000 Bitcoin, stash worth $4 billion at peak BTC prices

Jun 24 2021 [Archived Version] □ Published at CryptoSlate under tags  btcusd crime


FT says cybercriminals prefer Monero (XMR) to Bitcoin, but here’s what it didn’t get right

Jun 22 2021 [Archived Version] □ Published at CryptoSlate under tags  analysis crime technology xmrusd


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