Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds Go to Source Powered by WPeMatico
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Report: $1.2M Earned Through Bitcoin ‘Sextortion,’ Bomb Threat Scams
Cybersecurity company Symantec reports that scammers earned $1.2 million in Bitcoin through “sextortion” and bomb threat emails Go to Source Powered by WPeMatico
Elliptic Launches ‘World’s Largest’ Data Set to Identify Crypto Money Laundering
Elliptic has released the Elliptic Data Set to identify crypto transactions associated with money laundering, sanctions violation or terrorist financing Go to Source Powered by WPeMatico
Major Indian Trade Organization Speaks Out Against Proposed Crypto Ban
Nasscom, a major Indian IT trade organization, has spoken out against the proposed government ban on crypto in the country Go to Source Powered by WPeMatico
Head of SEC Enforcement Dept. for Cryptocurrency, Cyber Security Resigns
The chief of the SEC Division of Enforcement’s Cyber Unit has resigned, after around two years of leading investigations involving crypto and cyber security Go to Source Powered by WPeMatico
AT&T Not Responsible in $24M Crypto SIM-Swapping Cas, Judge Rules
Michael Terpin’s motion against AT&T in a SIM-swapping case has been dismissed by a federal judge Go to Source Powered by WPeMatico
Co-Owner of Now-Defunct Crypto Exchange BitMarket Found Dead
Tobiasz Niemiro, co-owner of now-defunct Polish cryptocurrency exchange BitMarket, has been found dead Go to Source Powered by WPeMatico
Bitcoin No Longer Desirable Option for Criminals, Says CoinCorner CEO
CEO of BTC exchange CoinCorner said that Bitcoin is no longer a desirable option criminals Go to Source Powered by WPeMatico
US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme
The U.S. Department of Justice has accused a man of pocketing clients’ money through a crypto transaction fraud scheme Go to Source Powered by WPeMatico
Brazil: Crypto Exchanges Dragged Into Major Anti-Corruption Case
A Brazilian judge has ordered three lcrypto exchanges to disclose any Bitcoin holdings data related to suspects connected to the Operation Car Wash case Go to Source Powered by WPeMatico