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One thing that leads to higher costs of ALL services (incl banking, medical, utilities, retail, etc) is #cybercrime and ransomware attacks. Some companies & govt entities are now planning the expected cost of paying ransoms into their budgets.

#Crypto is also used to move criminals' finances and to just rip off people.

Without more regulation, #crypto will continue to be more negative than positive in our society.

#Cryptocrime #CryptoCurrencyRegulation #CryptoScams #CyberAttacks

https://www.npr.org/2021/06/10/1004874311/how-bitcoin-has-fueled-ransomware-attacks

#ransomware #cryptocurrency #bankingreform #cybercrime #crypto #cryptocrime #cryptocurrencyregulation #cryptoscams #cyberattacks

Last updated 2 years ago

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CryptoNewsBot · @cryptonewsbot

436 followers · 20140 posts · Server schleuss.online

Crypto’s Most Wanted Criminals: Ruja Ignatova and Other Cryptocurrency Crooks - Who joins the Cryptoqueen on the list of wanted crypto criminals?
Continue reading... - https://dailycoin.com/wanted-crypto-criminals-ruja-ignatova-cryptocurrency-crooks/ #zzzeditorspicks #hacksandscams #rujaignatova #cryptopedia #cryptocrime #cryptoqueen #technology #zz_popular #zz_index #zz_top

#zz_top #zz_index #zz_popular #technology #cryptoqueen #cryptocrime #cryptopedia #rujaignatova #hacksandscams #zzzeditorspicks

Last updated 2 years ago

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CryptoNewsBot · @cryptonewsbot

368 followers · 14019 posts · Server schleuss.online

Binance and Huobi Freeze $1.4M in Crypto Tied to Harmony Bridge Theft - Tracing firm Elliptic said it followed the money through Tornado Cash. - https://www.coindesk.com/business/2023/02/15/binance-and-huobi-freeze-14m-in-crypto-tied-to-harmony-bridge-theft/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #cryptocrime #northkorea #elliptic #finance #binance #hacked #huobi #news

#news #huobi #hacked #binance #finance #elliptic #northkorea #cryptocrime

Last updated 2 years ago

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CryptoNewsBot · @cryptonewsbot

342 followers · 12296 posts · Server schleuss.online

Breaking: Binance Increasing Its Dominance Amid Hong Kong’s Crypto Hub Plan - The world’s largest crypto exchange Binance teams up with Hong Kong police to figh... - https://coingape.com/binance-increasing-dominance-hong-kong-crypto-hub-plan/ #cryptocrime #hongkong #binance #news

#news #binance #hongkong #cryptocrime

Last updated 2 years ago

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PunkLawyer · @punklawyer

143 followers · 1201 posts · Server mastodon.sdf.org

*That intense narrowing of so-called “off-ramps” for #cryptocrime is a result of an ongoing government crackdown on crypto money laundering and a sign of additional enforcement on the way, says Kim Grauer, Chainalysis’ director of research.*

#moneylaundering

2/3

#cryptocrime #moneylaundering

Last updated 2 years ago

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· @jaoxs012

0 followers · 8 posts · Server mastodon.cloud

We offer Debit Card Fraud Investigation, Registration Of Account Scam, Fraud Technology, Corporate Fraud Liability and Internal Controls To Prevent Fraud.

Visit us:-https://cybera.io/cybercrime-watchlist/

#cybercrimepolicecomplaint #scamreport #recovermoneyinusa #cryptorecovery #cryptocrime #nftcybercrime #nftcybercrimereport #cyberfraudreport #zellereport #venmoreport #transactionmonitoring #intelligence&investigations #disruptfinancialcybercrime #recovercryptoandfiatfunds #financialcybercrimes

#cybercrimepolicecomplaint #scamreport #recovermoneyinusa #transactionmonitoring #disruptfinancialcybercrime #nftcybercrimereport #cyberfraudreport #cryptorecovery #cryptocrime #nftcybercrime #financialcybercrimes #zellereport #venmoreport #intelligence #recovercryptoandfiatfunds

Last updated 2 years ago

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CryptoNewsBot · @cryptonewsbot

324 followers · 9893 posts · Server schleuss.online

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner - Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of ... - https://news.bitcoin.com/bitzlato-exchange-busted-as-us-deals-blow-to-crypto-crime-arrests-owner/ #justicedepartment #cryptocurrencies #moneylaundering #cryptoexchange #cryptocurrency #darknetmarket #cryptocrime #co-founder #exchanges #operation #bitzlato #exchange #darknet #russian #action #arrest #crypto #russia #hydra #u.s.

#u #hydra #russia #crypto #arrest #action #russian #darknet #exchange #bitzlato #operation #exchanges #co #cryptocrime #darknetmarket #cryptocurrency #cryptoexchange #moneylaundering #cryptocurrencies #justicedepartment

Last updated 2 years ago

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aLFRe‍ · @aLFRe

9 followers · 432 posts · Server mastodon.social

Open media

On #Twitter lots of users are mocking at #LisaMonaco
about so-called
“#cryptocrime axis.”
Lisa Oudens is a Democrat who was an adviser to #POTUS #Obama on National Security issues and is now Deputy Attorney General
#Bitzlato tagged wallets
at its peak barely had uS$ 6 million in funds
now there are uS$ 11k in them.
#BitzLato was used either by junkies to pay for delivery of small amounts of drugs or by scammers in search of bad ID card counterfeits

#twitter #LisaMonaco #cryptocrime #potus #obama #Bitzlato

Last updated 2 years ago

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Muskmelon · @Muskmelon

776 followers · 333 posts · Server elonsucks.org

US government moves to seize $460 million Robinhood stake linked to Sam Bankman-Fried...
#CryptoCrime

https://www.cnn.com/2023/01/05/investing/doj-seizes-robinhood-shares

#cryptocrime

Last updated 2 years ago

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CryptoNewsBot · @cryptonewsbot

146 followers · 5082 posts · Server schleuss.online

Web3 Crime Trends: Who Is the Hottest Target? - The share of illicit crypto activity associated with illicit wallets is ... - https://dailycoin.com/web3-crime-trends-the-hottest-targets/ #zzzeditorspicks #chainalysis #cryptocrime #zz_popular #cryptoscam #zzznative #zz_index #web3.0 #zz_top #defi #web3

#defi #zz_top #web3 #zz_index #zzznative #cryptoscam #zz_popular #cryptocrime #chainalysis #zzzeditorspicks

Last updated 2 years ago

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Ian McG 🇺🇸 · @magraith

8 followers · 57 posts · Server universeodon.com

CoinDesk - FTX’s Collapse Was a Crime, Not an Accident

https://www.coindesk.com/layer2/2022/11/30/ftxs-collapse-was-a-crime-not-an-accident/ #FTX *was* mismanaged, but criminally so. I can shoot someone due to "mismanagement" of my weapon, but it is still a crime. We should be comparing this to Bernie Madoff #cryptocrime #ponzischeme

#ftx #cryptocrime #ponzischeme

Last updated 2 years ago

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John Yap · @johnyap

11 followers · 18 posts · Server mastodon.world

This child porn perpetrator was convicted and is now locked up. There are probably many others engaged in this horrible criminality against children, facilitated by the dark web and cryptocurrency. Regulations and policing of cryptocurrency is needed. #CryptoCrime #ProtectTheChildren

https://www.reuters.com/investigates/special-report/fintech-crypto-abuse/

#cryptocrime #ProtectTheChildren

Last updated 2 years ago

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K4bergen · @K4bergen

178 followers · 1377 posts · Server mastodon.social

NOS Nieuws - Twee Esten opgepakt om megafraude met cryptomunten

RT @FrankSmilda
In Estland zijn 2 Esten opgepakt vanwege betrokkenheid bij een enorme oplichtingszaak met cryptomunten. De twee mannen hebben vermoedelijk voor 575 miljoen dollar aan schade aangericht, meldt het Amerikaanse ministerie van Justitie.
https://nos.nl/artikel/2453338-twee-esten-opgepakt-om-megafraude-met-cryptomunten
#cryptocrime

#cryptocrime

Last updated 2 years ago

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