Crimes | Crypto Profit Bot

NCFTA onboards crypto exchange Binance to fight against cybercrime

January 18, 2022

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By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence. 1726 Total views 29 Total shares The National Cyber-Forensics and Training Alliance (NCFTA), an American non-profit, onboarded its first crypto firm, Binance, to aid their ongoing battle against cybercrimes. Founded in 2002, the NCFTA partners with law enforcement and […]

Some Salvadorans claim funds are missing from their Chivo wallets

December 27, 2021

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“No tech support and only useless calls, where is my money,” said Luis Guardado in a direct appeal to El Salvador President Nayib Bukele. 385 Total views 13 Total shares Some of the money from El Salvador’s state-issued Chivo wallets is reportedly missing, according to many Salvadorans posting on social media. In a Dec. 16 […]

Beware of sophisticated scams and rug pulls, as thugs target crypto users

December 24, 2021

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This year has been monumental for the cryptocurrency sector in terms of mainstream adoption. A recent report published by Grayscale Investments found that more than one-quarter of United States investors (26%) surveyed own Bitcoin (BTC), up from 23% in 2020. With the holidays around the corner, financial services provider MagnifyMoney also found that nearly two-thirds of […]

Brazil aims to tighten penalties for crypto-related financial crimes

October 4, 2021

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The penalties are part of a new piece of legislation that also regulates crypto trading and payments. 84 Total views 20 Total shares Brazilian lawmakers are working to provide stricter regulations for cryptocurrency-related crimes, approving a set of new penalties for laundering money with crypto. Brazil’s Special Committee of the Chamber of Deputies has approved […]

Digital intelligence must overcome challenges to solving crypto crimes

August 20, 2021

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While the value of cryptocurrencies has varied wildly in the last year, this has not diminished crypto’s attractiveness to criminals. Many of them are moving their illegal activities underground and outside the view of law enforcement. Because of the public nature of most blockchains, however, this rapid movement shouldn’t be a major concern to law […]

SEC claims first enforcement action in $30M fraud case involving DeFi project

August 6, 2021

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“The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back,” said the SEC. 4768 Total views 8 Total shares A Cayman Islands-based company and two individuals may be the first subjects in […]

Malaysia is literally crushing thousands of illegal Bitcoin miners

July 16, 2021

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It’s unclear why authorities outright destroyed the miners rather than attempting to reap some value, but they could still be sold for scrap. 6336 Total views 13 Total shares Authorities in Malaysia destroyed more than $1.2 million worth of Bitcoin mining rigs after they were confiscated for operating illegally. In a video posted today from […]

SEC charges individuals connected to former iced tea-turned-mining company

July 9, 2021

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According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain’s stock price. 2551 Total views 8 Total shares The U.S. Securities and Exchange Commission has filed charges against three people accused of insider trading with the Long Blockchain […]

Remembering John McAfee: Computer programmer and crypto evangelist dead at 75

June 23, 2021

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Many may remember McAfee for being unapologetically outspoken for his thoughts on government overreach and for being a unique character in the crypto space. 12005 Total views 328 Total shares According to a report from Spanish international news agency EFE, John McAfee was found dead in his prison cell at the Brians 2 Penitentiary Center on Wednesday. […]

Turkey jails 6 in probe into missing Thodex crypto exchange CEO

April 30, 2021

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The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto. 8462 Total views 26 Total shares Turkish authorities are progressing with an investigation into local cryptocurrency exchange Thodex, which abruptly halted trading last week. On Thursday, a Turkish court jailed six suspects pending trial, including siblings of the missing CEO […]

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Category: Crimes