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Deloitte is Hiring Specialists for Crypto Fraud Investigations


Consulting firm Deloitte is looking for specialist analysts to assist in uncovering financial crimes related to crypto. Recent job listings on LinkedIn show vacancies for Senior Cyber Crypto Analysts and Cryptocurrency Investigators. The post Deloitte is Hiring Specialists for Crypto Fraud...

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country


The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering” that is sweeping across the U.S. “Be very careful when you go on social media and dating apps and somebody starts developing a relationship with...

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay


The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money laundering through the now-defunct coin trading platform....

Russian Central Bank Wants to Hire a Crypto Specialist


Russia’s Central Bank has announced that it wants to hire a “cryptocurrency” expert – a massive turnaround for the bank, which earlier this year proposed a blanket ban on all things crypto-related. In a post on the Russian job search platform Headhunter (HH), the Central Bank wrote that it...

Russian Caught Mining Crypto in Covid-19 Clinic


An IT specialist working for a medical institution in Russia’s Altai Republic has been detained for illegally mining cryptocurrency at the premises of a Covid-19 hospital. The man minted digital currencies using stolen electricity for almost a year before law enforcement busted his crypto...

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