💥 Russia just arrested over 100 people in a massive crackdown on the Cryptex crypto exchange! 🚨 Authorities say the network laundered more than $1 billion in 2023 alone. Big blow to cybercrime! 💸 #CyberSecurity#CryptoCrime#Russiawww.databreachtoday.com/russia-arres...
Russia’s primary federal investigative agency announced a rare and sweeping investigation into the United States-sanctioned cryptocurrency exchange Cryptex and
#CryptoCrime 2024: A year of crypto chaos! $1.58B stolen, from $243M heists to SEC’s $650M fraud busts. Phishing, kidnappings, and billion-dollar scams are shaking the crypto world—are you next?
🚨 #Cryptocrime#Bitcoin#BTC#LawEnforcement, exchanges, & researchers. DM for access. 📊 @zachxbt @CoinbaseSupport @chainalysis @CFInvestigators @blockchain
Following the arrest of Telegram CEO Pavel Durov, concerns about compromised security are driving vendors to abandon Telegram. #Telegram#DarkWeb#CryptoCrime
FutureNet co-founder Roman Ziemian arrested in Montenegro 🇲🇪! Authorities accuse him of being involved in a $21M crypto scam while living under a false identity. 😱 #CryptoCrime#Montenegro#Crypto
Chainalysis report found 20% decrease in #cryptocurrency#ransomwareblockchain.news/news...#Cybercrime#Crime#Cryptocrime
Binance announces a limited-time offer for Toncoin (TON) Super Earn, allowing users to earn special APR through Simple Earn Locked Products.
📢 Dive into Part 2 of our series on #CryptoCrime#KYC/AML#AML#Compliance#FinCrimemedium.com/@ervin.zubic...
Discover crypto-native money laundering, the importance of KYC/AML, and common scams. Essential insights for AML officers and FCC experts…
Explore the dark side of #Cryptocurrency#CryptoCrime#AML#Bitcoin#SilkRoadmedium.com/p/2b4b1f928bec
Explore the intricacies of cryptocurrency-related financial crimes. Gain insights on detection, prevention, and compliance strategies for…
#CryptoCrime#LawEnforcement Law enforcement worldwide split on crypto: North America sceptical, APAC wary. With concerns rising about crypto in crime, agencies seek more resources for investigations. Are crypto analytic tools the answer, or do they complicate the chase?
#CryptoCrime#LawEnforcement Law enforcement worldwide split on crypto: North America sceptical, APAC wary. With concerns rising about crypto in crime, agencies seek more resources for investigations. Are crypto analytic tools the answer, or do they complicate the chase?