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Nalezeno "Crypto Crime": 145

Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal


China’s cryptocurrency transactions related to criminal activities have decreased significantly over the past couple of years, a new report suggests. At the same time, its special administrative region of Hong Kong is seeing a spike in crypto-related crime this year, with authorities...

Ciphertrace Report Shows Crypto Crime Moving to Defi


Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams...

Uber Says "Maybe" & "No" To Bitcoin, Yellen On Crypto Crime + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. ____ Bitcoin news Uber has “quickly dismissed” the idea of buying bitcoin (BTC) with the cash on its balance sheet, because the company...

European Parliament Petitioned to Create Crypto Crime Compensation Fund


A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. Petition’s Author Represents Victims in the Bitsane Alleged Scam Case According...

Ukraine To Teach Citizens About Bitcoin, Crypto Crime Warning + More News


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Adoption news The Ukrainian Ministry of Education has unveiled an educational course for citizens that comprises modules on bitcoin (BTC), crypto...

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