CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019

Discussion in 'malware problems & news' started by guest, Aug 12, 2019.

  1. guest

    guest Guest

    CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019
    August 12, 2019
    https://venturebeat.com/2019/08/12/...cams-and-fraud-could-hit-4-3-billion-in-2019/
     
  2. guest

    guest Guest

    Catch Me if You Can: Are Crypto-Fraudsters One Too Many Steps Ahead of the Law?
    Septemer 22, 2019
    https://www.cryptoglobe.com/latest/...audsters-one-too-many-steps-ahead-of-the-law/
     
  3. guest

    guest Guest

    Beating The Crypto-Criminals
    November 14, 2019
    https://www.inforisktoday.com/blogs/beating-crypto-criminals-p-2812
     
  4. guest

    guest Guest

    Cryptocurrency crime surges, losses hit $4.4 billion by end-September: CipherTrace report
    November 27, 2019
    https://www.reuters.com/article/us-crypto-currencies-crime-idUSKBN1Y11WH
    CipherTrace: Q3 2019 Cryptocurrency Anti-Money Laundering Report
     
  5. guest

    guest Guest

    Losses from crypto crimes surge by 160% in 2019 compared to 2018
    February 12, 2020
    https://www.fxstreet.com/cryptocurr...-by-160-in-2019-compared-to-2018-202002130246
    CipherTrace: Q4 2019 Cryptocurrency Anti-Money Laundering Report
     
  6. guest

    guest Guest

    Crypto crime reaches $1.4bn so far in 2020
    June 4, 2020
    https://www.finextra.com/newsarticle/35949/crypto-crime-reaches-14bn-so-far-in-2020/payments
    CipherTrace: CipherTrace Research Finds Criminals Netted $1.4 Billion from Cryptocurrency Crimes in Spring 2020
     
  7. guest

    guest Guest

    CryptoCore hackers made over $200M breaching crypto exchanges
    June 24, 2020
    https://www.bleepingcomputer.com/ne...rs-made-over-200m-breaching-crypto-exchanges/
    ClearSky: CryptoCore Group - A Threat Actor Targeting Cryptocurrency Exchanges
     
  8. guest

    guest Guest

    China arrests over 100 people suspected of involvement in PlusToken cryptocurrency scam
    July 31, 2020
    https://www.zdnet.com/article/china...involvement-in-plustoken-cryptocurrency-scam/
     
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