Browsing: Criminals
A new Europol report has revealed that criminals increasingly use technology for illicit transactions. However, they are hesitant to use…
With over 1,442 cryptocurrencies in circulation, and new alternative coins – “altcoins” – emerging every week, cybercriminals have developed several…
Just over a year after the US Treasury Department added the Ethereum transaction mixer Tornado Cash to its sanctions list,…
McAfee Labs has released its Threats Report June 2018, in which it highlights the notable investigative research and threat trend…
The FBI has issued a warning about criminals impersonating legitimate NFT developers to defraud users within the NFT community. These malicious actors…
The US Federal Bureau of Investigation (FBI) has issued a warning concerning a growing wave of financial fraud within the…
The United States Department of Justice (DOJ) is cracking down on the criminal misuse of cryptocurrencies and digital assets. In…
The Federal Bureau of Investigation (FBI) is cautioning U.S. job seekers against hoax postings forcing them into crypto scams. Criminals…
