Crypto Crime News

Bitcoin price: cryptocurrency scams rort Aussies out of $328 million

Bitcoin is surging once again, and thousands of Aussies are investing, hoping to make a fortune – but this one factor has seen losses of more than $328 million. If you’re paying attention, bitcoin is everywhere. It’s in the news, on TV and flooding our social feeds. And why wouldn’t it be? Bitcoin is widely

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Mark AI Scam {Oct 2021} Curious To Know

This article delves into the Mark trading robot and debunks the Mark AI Scam, which claims to pay out money to its investors. Have you invested in cryptocurrency? Do you love incorporating new technology into your everyday routine? This composition is excellent for those who fall into this category. Mark AI is a trading machine

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WazirX Received 337 Information Requests From Govt Agencies Involving Criminal Cases

38 requests came from foreign law enforcement agencies, and 339 came from Indian agencies, the crypto exchange said All the requests received were related to criminal cases including fraud, kidnapping and narcotics cases, the company said. The exchange locked 14,469 accounts during the same period, 90% of these were from user requests Indian crypto exchange

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SF District Attorney Chesa Boudin Launches Campaign to Help Financial Scams Aimed at AAPI Community

image from By Paige Laver SAN FRANCISCO, CA – San Francisco District Attorney Chesa Boudin launched a campaign this week to raise community awareness of the increasingly pervasive financial scams on social media targeting the Asian American and Pacific Islander (AAPI) community. The DA’s office said it has received various reports of victims who

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Video: What is cryptocurrency and how not to get scammed with it | Local

The FBI’s Portland office has put together a video to explain cryptocurrency to the uninitiated and how not to be victimized by would-be scammers. It turns out, scams involving cryptocurrency — which is a legal form of currency in the United States — are not all that different that scams involved good, old-fashioned cash. “Any kind

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New DOJ Enforcement Team Suggests DOJ May Take Additional Efforts to Recover Cyberattack Ransoms | Carlton Fields

On October 6, the U.S. Department of Justice (DOJ) announced the launch of a National Cryptocurrency Enforcement Team (NCET) to add structure to and coordinate the DOJ’s investigative capabilities concerning unlawful uses of cryptocurrency, to increase prosecutions of criminal misuses of cryptocurrency, and to recover illicit proceeds. That last piece is especially striking, as it may

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