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Latest News about crypto crime
Recent news which mentions crypto crime
U.S. Offers $5M Reward For Information On Crypto Fraudster Ruja Ignatova
June 26, 2024
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Ruja Ignatova
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Cryptocurrency
From
Benzinga
How Gangs Use Home Invasions To Target Crypto Holders
June 26, 2024
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From
Benzinga
Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom's FCA
June 21, 2024
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From
Benzinga
Mexican Cartels Exploit Bitcoin, Ethereum, Tether To Fund Fentanyl Production
June 20, 2024
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BITCOMP
BTC
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crypto crime
Benzinga
$ETH
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Potential Email Vendor Breach Puts Crypto Companies On Alert
June 05, 2024
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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
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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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Japanese Crypto Exchange DMM Bitcoin Reports $300M BTC Theft
May 31, 2024
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Japan
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This Chinese Teen Built A Bitcoin Exchange And Lost Out On $6B When It Got Hacked
May 20, 2024
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$BTC
Cryptocurrency
From
Benzinga
Solana Meme Coin Platform Pump.Fun Exploited For $1.9M, Vows To Repay Users
May 17, 2024
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Benzinga
crypto crime
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From
Benzinga
Elon Musk Deepfake Scam Used To Promote Fraudulent Crypto Trading Platform, Hong Kong's Financial Regulator Warns
May 17, 2024
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News
Cryptocurrency
Hong Kong
From
Benzinga
Ontario's 'Crypto King' Aiden Pleterski Arrested For Alleged Investment Fraud
May 16, 2024
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crypto crime
Benzinga
Market News
From
Benzinga
Dutch Court Sentences Tornado Cash Developer To 64 Months For Money Laundering
May 14, 2024
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Benzinga
North Korea
crypto crime
From
Benzinga
This Cartier Descendant Allegedly Used Crypto To Launder Drug Money
May 06, 2024
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$USDT
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Cryptocurrency
From
Benzinga
Google Sues Alleged Crypto Scammers, Seeks Damages Over $75,000
April 05, 2024
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GOOGL
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Benzinga
crypto crime
GOOGL
From
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Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
March 08, 2024
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RON
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Benzinga
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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Caroline Ellison
Tiffany Fong
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AI-Generated Fake IDs Bypass Crypto Exchange KYC Checks, OKX Says Industry-Wide Issue
February 06, 2024
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AI
COIN
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PYPL
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Cryptocurrency
COIN
OnlyFake
From
Benzinga
Germany Seizes Over $2 Billion In Bitcoin From Piracy Proceeds
January 31, 2024
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BITCOMP
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USD-BITSTAMP
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bitcoin
Markets
Eurozone
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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crypto lender
Bulgaria
Cryptocurrency
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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Market News
crypto crime
Benzinga
From
Benzinga
House Committee To Explore Crypto's Dark Side In Upcoming Hearing
November 13, 2023
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Cryptocurrency
Benzinga
crypto crime
From
Benzinga
Georgia Doctor Confesses To Using Bitcoin For Sinister Plot To Kill Girlfriend: A 'Cowardly Concealment On The Dark Web'
October 19, 2023
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BITCOMP
USD-BITSTAMP
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Georgia
General
News
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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Elliptic
Future Of Digital Assets
Lazarus Group
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
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bitcoin
Market News
Bitcoin
From
Benzinga
Crypto Crime Fighters Unleashed: IRS And Ukraine Join Forces To Hunt Down Hidden Russian Assets
May 11, 2023
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IRS
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crypto crime
Benzinga
Market News
From
Benzinga
Terraform Labs Collapse: Eight People Connected To The Scandal Have $160M Worth Of Assets Seized
April 04, 2023
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Daniel Shin
Markets
crime
From
Benzinga
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