News
By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence.
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Crimes News
Crimes that are made within cryptocurrency and related spheres are usually defined as cryptocurrency crimes. The legal status of digital currencies is not clear enough and governments all over the world are searching for a way to regulate operations in the cryptosphere. That is why most of the crimes cannot be forecasted or punished properly. The most common crypto-crime until the end of 2017 has been in relation to Initial Coin Offerings (ICO), which were conducted by frauds and by stealing money from electronic wallets and storages through hacking or fraudulently-obtained information. Besides that, a lot of users’ money was stolen when using unverified exchanges and making transactions through suspicious services. Also, people lost money by joining financial cryptocurrency pyramids.
- News
“Cash is still king when it comes to illicit finance, and that is not likely to change,” says Chainalysis researcher Kim Grauer.
2465 - News
“No tech support and only useless calls, where is my money," said Luis Guardado in a direct appeal to El Salvador President Nayib Bukele.
7658 - Analysis
The year 2021 has seen an increase in “rug pulls,” a new scam capable of luring both early adopters and new crypto investors.
11292 - Opinion
Forget all the hype over genuinely revolutionary technology and creative magic. Douchebags are here to ruin the NFT party for everyone!
15949 - NewsIndia to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
7977 - News
Under the pretext of holding corrupt actors accountable, the new task force will address crimes related to the criminal misuse of cryptocurrency.
5203 - News
“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department.
11053 - Markets News
Dubbed SQUID, the cryptocurrency had rallied by as much as 75,000% to cross over $2,850 but dropped to near zero on Nov. 1.
22580 - Newsletter
Hong Kong police have reportedly been notified of the incident, with the primary suspect having filed a police report and handed a computer over to authorities.
21760 - Expert Take
U.S. regulators are looking at crypto-related areas, touching on financial regulation, economic innovation and national security.
11113 - Follow up
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
2565 - Analysis
As the crypto industry continues to develop at a rapid pace, so do the ransomware attacks, but regulators now seem ready to step in.
2176 - News
The FBI paid tens of thousands of dollars worth of cryptocurrency to a nuclear engineer in exchange for SD cards containing classified data.
8795 - News
The penalties are part of a new piece of legislation that also regulates crypto trading and payments.
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