Tag: Cryptocrime

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Crypto Scams

US DOJ Charges 12 More in Massive $263M Bitcoin Theft Case

Authorities have charged twelve individuals with RICO in connection with a $263 million Bitcoin theft.  Suspects laundered funds via mixers and bought exotic...
Crime

AFP Uncovers $6.4 Million in Crypto Linked to Organized Crime

The Australian Federal Police (AFP) has made a significant breakthrough in their fight against organized crime by recovering $6.4 million (9.3 million Australian dollars)...

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