Tag: fraud schemes

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years

June 12, 2024

In a comprehensive new report, Crystal Intelligence, a blockchain analytics firm, details a significant $19 billion in losses due to cryptocurrency crimes over the past thirteen years. The study covers a timeline from June 19, 2011, to March 6, 2024, and delves into the various types of criminal activities within the digital currency space. Study…
Read more

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

May 4, 2023

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with…
Read more

Subscribe to Ƀitsell X

©  2025 Ƀitsell X. Built using WordPress and the Mesmerize Theme