Tag: Cryptocurrency and crime

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Recent Related Articles to Cryptocurrency and crime

Steven Merrell, Financial Planning: Beware the butcher - Monterey Herald

Added to Collection on: 2025-03-19 16:23:02

Tags for this article:

Fraud
Confidence tricks
Social engineering
Online dating
Social impact of the COVID-19 pandemic
Pig butchering scam
Internet fraud
Cryptocurrency and crime
Romance scam
Scam Inc.

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South Korea Cracks Down On Non-Compliant Crypto Platforms, Including BitMEX And KuCoin

Added to Collection on: 2025-03-22 11:45:46

Tags for this article:

Cryptocurrencies
Cryptocurrency exchanges
Bitcoin
Decentralization
Financial technology
Kucoin
Virtual currency
Crypto-Asset Reporting Framework
Cryptocurrency and crime
South Korea

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Mt. Gox Moves $1 Billion in Bitcoin, Transferring Over 10,000 BTC to a New Address

Added to Collection on: 2025-03-26 08:33:32

Tags for this article:

Bitcoin
Cryptocurrencies
Cryptocurrency exchanges
Mt. Gox
Arkham Intelligence
GOX
Kraken
Cryptocurrency exchange
Bitstamp
CoinDesk
Cryptocurrency and crime

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5 Arrested for Fake Exchange 'ZAIF' — Read How Scammers Tricked Investors for $700K

Added to Collection on: 2025-03-27 21:38:36

Tags for this article:

Cryptocurrencies
Confidence tricks
Bitcoin
Fraud
Cryptocurrency and crime
Security
Ponzi scheme
Pig butchering scam
Advance-fee scam
India

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India Uncovers $700K Crypto Scam Linked to Japan—Five Arrested in Major Crackdown

Added to Collection on: 2025-03-27 13:45:16

Tags for this article:

Financial crimes
Cryptocurrencies
Deception
Property crimes
Cryptocurrency exchanges
Cryptocurrency and crime
Coinbase
Fraud
Crypto Fraud

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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange

Added to Collection on: 2025-03-27 08:03:18

Tags for this article:

Confidence tricks
Fraud
Social engineering
Spamming
Advance-fee scam
Cryptocurrency
Pig butchering scam
Cryptocurrency and crime
India

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Crypto Theft Surges as Hackers Sell Malware-Infused Phones | Live Bitcoin News

Added to Collection on: 2025-04-03 18:55:01

Tags for this article:

Private currencies
Cybercrime
Bitcoin
Antivirus software
Security breaches
Kaspersky Lab
Cryptocurrency wallet
Malware
Cyberattack
Monero
Cryptocurrency
Cryptocurrency and crime
Kaspersky

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DOJ Reduces Actions Against Digital Currency Fraud, A Trump Promise

Added to Collection on: 2025-04-08 16:07:20

Tags for this article:

Decentralization
Financial technology
Bitcoin
Cryptocurrencies
Money laundering
Cryptocurrency and crime
Cryptocurrency exchange
Todd Blanche

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Check Your Copy-Paste: Kaspersky Details Crypto Clipboard Hijacker - Coin Edition

Added to Collection on: 2025-04-10 09:38:00

Tags for this article:

Cybercrime
Bitcoin
Security breaches
Antivirus software
Kaspersky Lab
Cryptocurrency wallet
Cyberattack
Malware
Cryptocurrency
Cryptocurrency and crime
Supply chain attack

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Hack for Lucy Powell's X account: a crypto scam

Added to Collection on: 2025-04-15 14:45:10

Tags for this article:

Cryptocurrency
Decentralization
Financial technology
Pump and dump
Computer security
Cryptocurrency and crime
Lucy Powell

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