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FTX’s Bankman-Fried Moved to Low-Security Prison, Home to Infamous Criminals

FTX’s Bankman-Fried Moved to Low-Security Prison, Home to Infamous Criminals

The post FTX’s Bankman-Fried Moved to Low-Security Prison, Home to Infamous Criminals appeared first on Coinpedia Fintech News Sam Bankman-Fried...

Job Scam Exposed: Crypto Cybercriminals Use Malware to Drain Wallets

Job Scam Exposed: Crypto Cybercriminals Use Malware to Drain Wallets

Crypto cybercriminals have come up with a new method of targeting their victims by posing as recruiters offering high-paying jobs and tricking them in...

How To Stop Criminals From Exploiting DeFi, According To Polygon Labs

How To Stop Criminals From Exploiting DeFi, According To Polygon Labs

Polygon Labs – the main developers behind the blockchain scaling network Polygon – published a research paper on Monday explaining how the government...

Russia’s Supreme Court: Criminals’ Bitcoin-to-Fiat Trades Constitute Money Laundering

Russia’s Supreme Court: Criminals’ Bitcoin-to-Fiat Trades Constitute Money Laundering

Russia’s Supreme Court has ruled that criminals’ Bitcoin (BTC)-to-fiat trades can be considered money laundering. Per a report from the Russian legal...

Cyber Criminals Are Turning to Crypto Mining Pools to Wash Ill-Gotten Funds: Chainalysis

Cyber Criminals Are Turning to Crypto Mining Pools to Wash Ill-Gotten Funds: Chainalysis

Ransomware actors are increasingly trying to pass off their own funds as proceeds received from cryptocurrency mining, claims Chainalysis.


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