Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018
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Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018
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An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
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Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin and Ethereum using a credit card — has suffered a major data breach affecting 450,000 users
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Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown’s Battlegrounds to communicate
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SIM swapping seems to be on the rise, as high-profile arrests and indictments highlight the threat to crypto holders
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Crypto malware again targets MetaMask while trying to steal coins from Android users
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The allegedly fake website “bakktplatform.io” has apparently failed to scam crypto investors after announcing a fake additional funding round in Bitcoin
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The Texas securities regulator has released a report showing that 60 individuals and entities were cited for selling unregistered securities related to crypto investments
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The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018
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Court confirms two more U.S. citizens have been indicted on SIM-swapping charges
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