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crypto investigation – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 10 Oct 2024 02:46:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png crypto investigation – DIGIT INFO https://www.digit.info 32 32 ZachXBT reveals Murad Mahmudov’s alleged $24M memecoin wallets https://www.digit.info/zachxbt-reveals-murad-mahmudovs-alleged-24m-memecoin-wallets/ Thu, 10 Oct 2024 02:46:46 +0000 https://www.digit.info/zachxbt-reveals-murad-mahmudovs-alleged-24m-memecoin-wallets/

ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, which drew mixed reactions online.

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APAC crypto crime spikes amid legal resource shortages: Chainalysis report https://www.digit.info/apac-crypto-crime-spikes-amid-legal-resource-shortages-chainalysis-report/ Thu, 20 Jun 2024 13:00:00 +0000 https://www.digit.info/2024/06/20/apac-crypto-crime-spikes-amid-legal-resource-shortages-chainalysis-report/

APAC’s struggle with increasing crypto crime is exacerbated by a shortage of legal resources and inadequate training for law enforcement.

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US Senator Launches Investigation Into ‘How Cryptocurrencies Facilitate Cybercrimes’ https://www.digit.info/us-senator-launches-investigation-into-how-cryptocurrencies-facilitate-cybercrimes/ Sun, 25 Jul 2021 23:00:22 +0000 https://www.digit.info/2021/07/25/us-senator-launches-investigation-into-how-cryptocurrencies-facilitate-cybercrimes/ Read more]]> US Senator Launches Investigation Into 'How Cryptocurrencies Facilitate Cybercrimes'A U.S. senator has launched an investigation into the rise of ransomware attacks as well as how cryptocurrencies facilitate cybercrimes. “The investigation will also look into current oversight efforts and regulations related to virtual currencies,” the senator explained. Investigation Into Crypto’s Use in Cybercrimes U.S. Senator Gary Peters announced last week a bipartisan “investigation into […]

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