India police officer discusses crypto crime, warns against using unauthorized private wallets

2021-12-26 17:30

Crypto crime and cyber crime is on the rise. There's no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fThe post India police officer discusses crypto crime, warns against using unauthorized private wallets appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

crime crypto → Результатов: 126

Crypto crime in 2024 likely exceeded $51B, far higher than reported: Chainalysis

Crypto crime is surging, with AI fraud, stablecoin laundering and ransomware evolution redefining illicit finance. Can regulators keep up?

2025-2-28 18:11	Bitcoin
crime crypto ransomware evolution stablecoin redefining laundering

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October sees a comparative lull in crypto crime with losses of $32.2M: CertiK

There is no clear downward trend in crypto crime, but a quiet month is undoubtedly more than welcome in the Web3 community.

2023-11-1 20:16	OpenSea
crime crypto trend downward quiet clear web3

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UK Crime Bill Lets Cops Freeze Crypto Faster, Channels Tainted Assets to Public Funding

The Economic Crime and Corporate Transparency Bill set to become law later this year removes some legislative hurdles that slow local cops from freezing crypto linked to crime.

2023-9-19 11:00	Crime
crime crypto bill cops removes year later

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Israeli Cyber Crime Unit Breaks Up Massive Crypto Investment Scam

The Israel Police Cyber Crime Unit has stopped a crypto scam that used harmful software to trick investors, including European ones, into losing millions. Suspected involvement of notorious crime families is being investigated.

2023-9-6 02:18
crime crypto unit scam cyber losing millions

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UK Resident Looking For Job? NCA Ramps Up Recruitment for Crypto Crime Division

The UK's National Crime Agency expands efforts to counter crypto crimes, announcing key positions for its Complex Financial Crime Team.

2023-8-7 12:57	News
crime crypto counter announcing crimes key financial

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Chainalysis Launches 24/7 Hotline for Crypto Crime Victims

Ransomware actors raked in all-time-high of $731 million in crypto payments in 2021 – and 2022 is on track to be another record year for crypto-enabled cyber crime.

2022-6-22 15:00	policy
crime crypto track 2022 another crypto-enabled cyber

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CipherTrace Reports Decrease in Crypto Crime Since Beginning of the Year

CipherTrace’s latest report on cryptocurrency and blockchain security showed a marked fall in crypto crime through April of this year. The post CipherTrace Reports Decrease in Crypto Crime Since Beginning of the Year appeared first on BeInCrypto.

2021-5-13 17:45	security
crime crypto ciphertrace year beginning decrease reports

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2020 Crypto Crime Decreases, DeFi Crime Rises: Report

CipherTrace has analyzed crypto crime in 2020. The blockchain security firm has said that overall crypto crime has gone down, while Decentralized Finance (DeFi) crime has risen. Decentralized Crime While crime looms over cryptocurrency and blockchain projects, there is some light at the end of the tunnel.

2020-11-11 20:46
crime crypto 2020 decentralized blockchain defi cryptocurrency

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European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0. 0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund.

2020-10-21 08:30
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Bitstamp Rolls Out New Crime Insurance Policy to Protect Cryptocurrencies Held on the Exchange

Bitstamp, one of the leading crypto exchanges based in Europe, has introduced a new insurance policy against online crypto thefts and other crimes for digital assets held online. The insurance policy comes in the wake of several exchange hacks leading to the theft of millions worth of digital assets.

2020-10-21 22:23	Bitstamp
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French Finance Minister Criticizes Crypto for Enabling Crime

French Finance minister Bruno Le Maire claims crypto facilitates fraudulent transactions

2020-10-20 20:32
french minister crypto finance claims facilitates fraudulent

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Bitstamp Adds Crypto Crime Insurance for Assets Held Online

The new policy means user funds are protected both on- and offline.

2020-10-19 12:10	CoinFlash
funds user means protected both offline on-

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Bitstamp says its users are now covered against a broad web of crime

Crypto needs insurance too.

2020-10-16 23:36	insurance
too insurance needs crypto crime users says

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G7 Warns of Crypto Threat From Tidal Wave of Ransomware Attacks

Paying ransomware hackers to decrypt infected computers doesn't always work, and may even be a crime in some countries.

2020-10-13 19:45	CoinFlash
ransomware may always doesn work countries crime

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Community reacts to new DoJ crypto enforcement guidelines

The DoJ’s guidance around cryptocurrency enforcement, that cites "crime" and "criminals" 168 times, has been poorly received.

2020-10-10 07:17
doj enforcement 168 criminals crime times received

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Europol Sets Crosshairs on Privacy Coins

The growing popularity of privacy-centered Wasabi and Samourai bitcoin wallets has made tracking crypto transactions on the darknet harder than before. Europol is targeting privacy protocols in their recent crime threat assessment.

2020-10-7 23:30
privacy europol harder targeting transactions darknet threat

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Darknet drives crypto crime in Eastern Europe: Chainalysis

A recent report from Chainalysis has revealed that Eastern Europe tops other regions in... The post Darknet drives crypto crime in Eastern Europe: Chainalysis appeared first on Coin Journal.

2020-9-15 13:55	Markets
eastern europe chainalysis darknet crime drives crypto

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Hackers Nab $16 Million In BTC Through Bitcoin Wallet Exploit

A long-time holder was unfortunately taken for their 1,400 BTC – over $16 million worth of Bitcoin – in a wallet exploit. But how were hackers able to make off with this user’s cryptocurrency? And what can others do to avoid the same situation from happening to them? Crypto Crime Takes A Bow But Is […]

2020-8-31 03:01	xbtusd
wallet hackers bitcoin exploit million btc avoid

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UK Crypto Businesses Set to Come Under FCA Financial Crime Reporting Requirement

Crypto businesses in the UK are set to come under even greater scrutiny based on new plans by regulators in the country. The Financial Conduct Authority (FCA) continues to mandate strict compliance with financial laws for all cryptocurrency activities in the UK.

2020-8-26 23:00
financial come set businesses crypto under fca

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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime

It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities.

2020-8-25 21:47	The United States (USA)
crypto transactions agencies criminals however furtive apprehend

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This Ransomware Comes With Its Own Affiliate Program

Crypto crime joins the gig economy.

2020-8-13 20:00	Hacks
240px 15px 10px crypto crime economy gig

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Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.

2020-8-13 14:04
agency tool built rosfinmonitoring prototype report analytics

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California's Attorney General Warns People to Be Wary of Crypto Scams

California authorities recently came out with a fresh cautionary statement on crypto crime.

2020-8-8 21:12	Cryptocurrencies
crypto california authorities 240px came out crime

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The DOJ Wants to Hire a Crypto Crime Attorney Adviser

The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.

2020-7-17 19:40	CoinFlash
attorney adviser hire wants cryptocurrency web dark

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What Does the Twitter Hack Mean for Bitcoin? Crypto Reacts

Is the Twitter hack a watershed moment to decentralized social media? Does it reinforce negative stereotypes of Bitcoin only being used in crime? CoinDesk asked crypto luminaries to see what they think.

2020-7-17 01:24
bitcoin crypto hack does twitter crime being

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These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report

It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry.

2020-7-15 05:00	xbtusd
market crypto only although fraud crime accounts

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The Most Malicious Ransomwares Demanding Crypto to Watch Out For

As tech advances, so too, do the malware attacks. Amid a pandemic, ransomwares are turning to privacy-centric coins to get away with crime.

2020-7-4 08:39	Hacks
ransomwares attacks pandemic amid turning coins crime

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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds

The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.

2020-6-13 17:35	South Korea
ring crime police unnamed local two crypto

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Canada Regulates Crypto Exchanges & Companies as Money Service Providers

Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020.

2020-6-4 22:03	Legal & Regulation
money canada june service exchanges financing crime

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Crypto Crimes Soaring to $1.4 Billion in 2020; COVID-19 Related Frauds also Emerging

During the first five months of 2020, losses from cryptocurrency hacks, thefts, and frauds spiked to about $1. 4 billion, as per the report from CipherTrace. The crypto crime in 2020 is on track to be the second largest on record after last year’s $4.

2020-6-3 18:10	cybersecurity
2020 crypto frauds billion crime report per

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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds

Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds.

2020-6-3 21:04	Russia
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Company That Sued FTX and Ripple Now Sets Its Sights on BitMEX

BMA LLC, which two weeks ago sued Ripple, has now accused crypto derivatives exchange BitMEX of orchestrating the largest financial crime in U.S. history.

2020-5-19 22:09
ripple sued bitmex exchange derivatives accused crypto

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UK Crypto Cop: Law Enforcement Must Understand Bitcoin

After fighting crypto crime for four years, UK police officer Phil Harris urges law enforcement agencies to understand virtual assets

2020-4-20 18:30	Law
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Russian Darknet Criminals Sell $13M of Fake Cash for Crypto

A crime group in Russia printed and sold $13 million-nominated fake notes in return for cryptocurrencies

2020-4-8 22:19	Russia
fake russia printed sold cryptocurrencies return notes

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Interpol Targets Darkweb and Crypto with S.Korean Help

Following the success of working with local law enforcement bodies in clamping down on cryptojacking, Interpol is now targeting darkweb and crypto crime with assistance from a South Korean startup. Interpol Gets Help to Track Darkweb Crypto Crime Interpol is getting serious about cracking down on crime on the darkweb.

2020-3-21 23:00
darkweb interpol crypto crime down help korean

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The “Dark Side” of Crypto Crime in Latin America, Report

A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and challenges with enforcement in Latin American nations.

2020-2-28 14:00	Latin America
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France and Austria tap Blockchain Analysis to Reduce Crypto Crime

Criminals have been drawn to cryptocurrencies for some time. Governments in Europe are now joining forces to put an end to this illicit activity. According to local sources, France’s NIGMA Conseil and Austria’s Institute of Technology are joining forces.

2020-2-27 02:00	Cryptocurrency
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers

2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested.

2020-2-27 06:41	#scams
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France, Austria Join Forces to Combat Crypto Crime

Blockchain analysis offers a glimpse into potentially illegal behavior. Now, French and Austrian technology experts are joining forces to tackle crypto-based money laundering. Visualized Blockchain Connections Reveal Potential Illegal Usage The French blockchain security company NIGMA Conseil, and the Austrian Institute of Technology (AIT), have signed an agreement of cooperation on tracking crypto crime.

2020-2-26 20:00
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Crypto and Financial Crime to Be Fought by French-Austrian Tech Collaboration

NIGMA Conseil and state-backed Austrian Institute of Technology join forces to fight against crypto and financial crime

2020-2-25 15:43
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Crypto to Get Massive Mainstream Exposure, Industry Surprisingly Salty

The crypto asset community seems to have lost its proverbial mind over a recent MTV show. During the episode of “True Life Crime”, producers of the show labelled a relatively new “influencer” to the industry a “crypto expert”.

2020-2-21 01:00
crypto show industry influencer episode true life

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Trump budget puts crypto in secret service crosshairs

To step up action against financial crime, the White House wants to bring the U.S. Secret Service—the agency tasked with protecting the nation’s leaders and safeguarding its financial system—back to its original home in the Treasury Department.

2020-2-20 14:05	BNC insights
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Crypto Crime Doubled in 2019, but Still Under 1% of Transactions

Crypto darknet proves resilience accounting for around 1% of transactions, as governments may look to tighten the leash

2020-2-12 02:00	Law
transactions crypto around governments may leash tighten

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Trump’s New Budget Would Have Secret Service Investigate Crypto Crimes

President Trumps’ new budget for 2021 claims a consolidated Treasury and Secret Service will be more efficient in tackling cryptocurrency-enabled crime

2020-2-12 13:00	Cryptocurrencies
secret service budget new treasury tackling crime

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Отмывание денег в криптовалютах

Как выводились преступные миллиарды в 2019 году? Выдержка из доклада 2020 Crypto Crime Report от Chainalysis. После того как в кошельке преступников оказывается куча незаконным образом полученной криптовалюты, следующий вопрос, на который они должны ответить, это «Как её обналичить и не попасться?» Потребность в отмывании средств объединяет все проанализированные нами формы связанного с криптовалютами криминала. […]

2020-2-5 07:00
обналичить попасться должны вопрос ответить потребность связанного

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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says

Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that.

2020-1-30 00:15
report better chainalysis crypto could anti-money enforcement

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Crypto Exchange Hacks on the Rise

Hackers are getting more sophisticated, breaching a greater number of crypto exchanges in 2019 compared to the previous year. Chainalysis has published an initial overview of its 2020 Crypto Crime report.

2020-1-23 04:50	Technology
crypto chainalysis year previous published crime report

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Chainalysis report claims exchange security, hackers have improved simultaneously

In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto.

2020-1-23 03:30	Trading View
exchange chainalysis report simultaneously improved claims security

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Unnecessary Evil: How Government Regulations Kill Crypto Startups and Encourage Crime

Thanks to the EU’s most recent money laundering directive, a small business called Post-a-coin, which sold cute postcards pre-loaded with tiny amounts of bitcoin, is being forced to shut down.

2020-1-16 17:20
cute postcards sold pre-loaded business called post-a-coin

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Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

India touts BRICS-wide CBDC bridge as shield from US tariff risks

India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…

Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

India’s tax department flags crypto as major enforcement risk

Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.

India’s ED targets decade-long crypto Ponzi in 21-location raid

India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…

Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange

India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.

Coinbase To Acquire Minority Stake In India’s CoinDCX After Greenlight From Regulator

Coinbase’s move to deepen its reach in the Indian crypto market has received regulatory approval from local authorities.

2021-12-26 17:30

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