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Tag: Criminals

From cash to crypto: The Cantillon effect vs. the Nakamoto effect

Is Bitcoin susceptible to the Cantillon effect? To find an answer, please read this Bitcoin-Cantillon effect article.

Spanish cops searching for drugs find an illegal crypto GPU farm instead

A New Draft Bill Could Give US Treasury Power To Ban Exchanges

A new draft bill could give the US Treasury power to ban crypto exchanges and it will be an effort to strip the surveillance laws on the public processes so let’s find out more today in our latest cryptocurrency news. The US Treasury already has a wider power to prohibit the transmittal of funds and […]

DeFi Protocol Wonderland Involves Cybercrime, Associated with Canadian Crypto Exchange Quadriga


A decentralized finance project called Wonderland involves a cybercrime associated with Canadian crypto exchange Quadriga, turning DeFi into a financial felon’s wonderland. (Read More)

Reminder: Reject The Financial Action Task Force

Bitcoin was created to obliterate the type of control that the FATF seeks to enforce.

Draft Bill Would Give US Treasury Power to Ban Crypto Exchanges

Coin Center calls it an effort "to strip our surveillance laws of all public processes."

Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020

Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering – while missing out on real scammers and criminals. That said, Chainalysis’ new report shines a light on crypto crime trends in 2021, revealing a number of surprises. Scrubbing out […]

MetaMask lead developer Dan Finlay explains how to protect your crypto

The crypto industry has been hit with a rise in cyber attacks from an increasingly audacious underworld of shady cypher crooks, and for more than 10 million active user wallets MetaMask lead developer Dan Finlay represents the guardian angel shielding...

The Biggest Leaks Revealed by Edward Snowden

When 2013 began, the general public had no idea who Edward Joseph Snowden was, but by the end of the year, everyone knew his...

Crypto Newbie: 10 Tips for Securing Cryptocurrency Holdings

Beginners in the cryptocurrency industry are often afraid of the risks associated with it. Besides price volatility, the users often face the danger of their wallets being hacked, causing irreparable losses.

Chainalysis report reveals an uptick in money laundering via crypto.

Since crypto has become more mainstream, there has been one issue of ill or another in the sector. This shows that some traders’ concerns about entering the market are valid. Despite a widespread clampdown on these malicious actors, they always find a new way to reinvent themselves. This is highlighted in the latest Chainalysis report, […]

Millions of Routers, IoT Devices at Risk as Malware Source Code Surfaces on GitHub

"BotenaGo" contains exploits for more than 30 vulnerabilities in multiple vendor products and is being used to spread Mirai botnet malware, security vendor says.

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