US, UK, Canada, Australia, Netherlands Share Crypto Criminal Leads, Including a Potential $1B Ponzi Scheme – Regulation Bitcoin News

Officials from the U.S., U.K., Canada, Australia, and the Netherlands have shared data and identified more than 50 crypto-related criminal leads, including one case that …

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How to protect yourself from the recent spate of ‘crypto muggings’

There has been a spate of “crypto muggings” in London recently, with thieves threatening crypto holders with violence unless they transfer over their digital currencies …

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Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers – Regulation Bitcoin News

A popular Instagram personality has been charged in the U.S., accused of stealing bitcoins worth millions of dollars from his followers. He allegedly convinced the …

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Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million – Regulation Bitcoin News

Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion …

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Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020 – Featured Bitcoin News

A study by blockchain analytics firm Chainalysis finds that cryptocurrency-related crime has fallen significantly. The criminal share of all crypto activity fell to just 0.34% …

Crypto Crime Fell Sharply to Only 0.3% of All Cryptocurrency Activity in 2020 – Featured Bitcoin News Read More »

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