Tag:

Criminals

Bitcoin News News
Bitcoin no longer asset of choice for criminals

by July 21, 2023

by July 21, 2023

Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins while ponzi schemes remain…

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Exchanges
Crypto Criminals Stealing Much Less Money in 2023: Chainalysis Report

by July 12, 2023

by July 12, 2023

Crypto crimes are raking in far less revenue this year due to a dry-up among…

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Regulation
Revolut Reportedly Lost $20M to Criminals Due to System Flaws

by July 10, 2023

by July 10, 2023

The London-based fintech company Revolut reportedly lost $20 million to fraudsters due to a fault…

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