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Police Warn of Bitcoin Scammers Posing as Bank Representatives

Bitcoin.com
Police Warn of Bitcoin Scammers Posing as Bank Representatives
ATMs
Police Warn of Bitcoin Scammers Posing as Bank RepresentativesThe Carroll County Sheriff’s Office in the U.S. state of Georgia has issued a warning about a cryptocurrency scam. Scammers are posing as representatives of financial institutions, informing individuals that their accounts have been compromised. They then instruct victims to withdraw funds from their accounts and deposit them into bitcoin ATMs. The sheriff’s office emphasizes […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

How law enforcement struggles with sophisticated crypto laundering

Coin Telegraph
How law enforcement struggles with sophisticated crypto laundering
Blockchain Analysis

Advanced crypto laundering techniques continue to challenge law enforcement and crypto-related services, as highlighted in a new Chainalysis report on money laundering.

According to a report by Chainalysis, sophisticated money laundering techniques are presenting a significant challenge for law enforcement agencies and cryptocurrency service providers.

On July 11, the blockchain analysis firm Chainalysis released its “Money Laundering and Cryptocurrency Report,” highlighting the trend of billions flowing through the crypto ecosystem from illicit wallets to conversion services every month.

The report shows that these flows utilize advanced methods to obscure the origins and movement of these funds.

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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

US Government Transfers $243 Million in Seized Bitcoin to Coinbase

Bitcoin.com
US Government Transfers 3 Million in Seized Bitcoin to Coinbase
Bitcoin seizure
US Government Transfers 3 Million in Seized Bitcoin to CoinbaseOn June 26, 2024, the U.S. government transferred 3,940 bitcoins, valued at $243 million, originating from a darknet market dealer. This batch of BTC was directed to an exchange address tagged as Coinbase. U.S. Law Enforcement Moves 3,940 Bitcoin The U.S. government executed this transfer of 3,940 BTC valued at $243 million. This action by […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for $4.3 Million, Probe Reveals

Bitcoin.com
North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for .3 Million, Probe Reveals
bitcoin.com
North Korea’s Lazarus Group Exploited Defi Protocol Alex Lab for .3 Million, Probe RevealsBitcoin layer-two developer Alex Lab revealed that an investigation linked the North Korea-linked Lazarus Group to the $4.3 million exploit that occurred on May 16. Alex Lab has facilitated communication between the Singapore Police Force and relevant cryptocurrency exchanges as part of the ongoing investigation. Alex Lab Collaborates With Law Enforcement in $4.3M Hack Investigation […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Kenya Concludes Worldcoin Investigation

Bitcoin.com
Kenya Concludes Worldcoin Investigation
Africa
Kenya Concludes Worldcoin InvestigationKenyan police have reportedly closed their investigation of Worldcoin, allowing the latter to resume its activities in the East African nation. The chief legal officer at Tools for Humanity confirmed that Worldcoin would soon resume registering Kenyan users. Tools for Humanity Praises ‘Fair’ Investigation The Kenyan police have reportedly concluded their investigation into Worldcoin, which […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center

Bitcoin.com
Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime Center
bitcoin.com
Fintech Giant Flutterwave Partners With Nigerian Anti-Graft Body to Launch Cybercrime CenterFlutterwave, a Nigerian fintech startup, has partnered with the Economic and Financial Crimes Commission (EFCC) to establish a cybercrime research center. This strategic initiative aims to intensify the fight against internet crime, enhance the security of business transactions, and provide opportunities for Nigerian youth. The partnership was formalized through a Memorandum of Understanding (MoU) signed […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports

Bitcoin.com
Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis Reports
bitcoin.com
Law Enforcement Holds Positive Views on Crypto Despite Crime Concerns, Chainalysis ReportsBlockchain analytics firm Chainalysis has found that law enforcement finds cryptocurrency relevant to many investigations and holds positive overall views. The firm also notes the growing adoption of cryptocurrency and its increased criminal exploitation, including intellectual property theft and drug trafficking. Despite the availability of various tools, many respondents are dissatisfied with current resources, highlighting […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG

Bitcoin.com
Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLG
bitcoin.com
Holograph Begins Process to Remove 1 Billion Illegally Minted Tokens, Burns 53 Million HLGThe recently hacked tokenization platform, Holograph, has unveiled a token-burning process to eliminate one billion illegally minted HLG tokens. The Holograph team stated that this process, which has resulted in the burning of more than 53 million tokens so far, is expected to reduce the total number of tokens in circulation to 10 billion. Holograph […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

Bitcoin.com
Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit
Africa
Nigerian Court Dismisses Fugitive Binance Exec’s Rights LawsuitA Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge Inyang Ekwo reportedly cited Anjarwalla’s lack of legal representation as one of the reasons for dismissing the lawsuit. Binance Exec’s Lack of Representation Leads to Lawsuit Dismissal A Nigerian Court […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

Bitcoin.com
Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees
bitcoin.com
Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its EmployeesKraken has accused an unnamed security research firm of stealing $3 million from its treasury and attempting to extort more money. Nick Percoco said so-called white hat hackers failed to fully disclose the bug transaction details and have not made arrangements to return the stolen funds. White Hat Hackers Refuse to Abide by Rules The […]
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AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

AI, Blockchain Integration Can Boost Trust, Prevent Misuse, Expert Says

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