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Latest News about crypto crime
Recent news which mentions crypto crime
Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
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NEWS
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Market News
Paolo Ardoino
Benzinga
From
Benzinga
The Death Cross: Utah Women 'Ordered' A Murder Using Bitcoin, Due To be Sentenced In July
June 05, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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crypto crime
Benzinga
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From
Benzinga
Was 'Crypto Queen' Ruja Ignatova Murdered By A Bulgarian Crime Head?
June 03, 2024
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NEWS
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Cryptocurrency
News
Benzinga
From
Benzinga
Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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Market News
$BTC
Japan
From
Benzinga
This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
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BITCOMP
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USD-BITSTAMP
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Cryptocurrency
News
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From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
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NEWS
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Benzinga
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crypto crime
From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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NEWS
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Elon Musk
Market News
News
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
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NEWS
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Market News
Benzinga
Top Stories
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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NEWS
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Market News
Alexey Pertsev
Top Stories
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
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NEWS
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Benzinga
Stories That Matter
Top Stories
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
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GOOGL
NEWS
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GOOGL
Market News
Southern District of New York
From
Benzinga
Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
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NEWS
RON
Tags
hacks
General
Cybersecurity
From
Benzinga
Why Sam Bankman-Fried Is 'Odd,' Caroline Ellison 'Looks Nasty': The Full Interview With SBF's Fellow Inmate
February 27, 2024
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NEWS
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Benzinga
crypto crime
Legal
From
Benzinga
AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
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AI
COIN
NEWS
PYPL
Tags
crypto crime
AI
Benzinga
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
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BITCOMP
NEWS
USD-BITSTAMP
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Eurozone
Global
cyber crime
From
Benzinga
Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
January 24, 2024
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NEWS
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Pillsbury Winthrop Shaw Pittman
Benzinga
crypto crime
From
Benzinga
Over 99% Of Cryptocurrency On-Chain Is Legal, Bitcoin Use In Criminal Activity Falls Again
January 19, 2024
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BITCOMP
JPM
NEWS
USD-BITSTAMP
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Cybercrime investigations
On/chain analysis
Benzinga
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
Tags
Financial Services Committee Hearing
Digital Assets
anti/money laundering
From
Benzinga
Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
October 19, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Cryptocurrency crime
bitcoin
Media
From
Benzinga
Cross-Chain Bridges: The New Money Laundering Hot Spot For Crypto Criminals
September 19, 2023
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DEFI
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Markets
Market News
RenBridge
From
Benzinga
Nevada Woman Who Used Bitcoin For Hiring Hitman To Kill Husband Receives 5-Year Prison Sentence
July 25, 2023
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BITCOMP
USD-BITSTAMP
Tags
Bitcoin
Cryptocurrency
News
From
Benzinga
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
May 11, 2023
Tickers
IRS
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Benzinga
crypto crime
financial fraud
From
Benzinga
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
April 04, 2023
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South Korea
Cryptocurrency
News
From
Benzinga
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