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Crime

Crime is the breaking of rules or laws for which some governing authority (via mechanisms such as legal systems) can ultimately prescribe a conviction. Crimes may also result in cautions, rehabilitation or be unenforced.

Cryptocurrency exchange Kraken sees 49% yearly increase in law enforcement information requests
  • Government agency

Cryptocurrency exchange Kraken sees 49% yearly increase in law enforcement information requests

  • Matthew Beedham
  • 5 years ago
Here’s how law enforcement catches cryptocurrency criminals
  • Government agency

Here’s how law enforcement catches cryptocurrency criminals

  • Yessi Bello Perez
  • 5 years ago
Teen SIM-swapper allegedly stole $1M, bought custom jewelry with Bitcoin
  • User (computing)

Teen SIM-swapper allegedly stole $1M, bought custom jewelry with Bitcoin

  • Yessi Bello Perez
  • 5 years ago

Bitcoin ransomware hacker must pay $356K or spend 2 more years in prison
  • User (computing)

Bitcoin ransomware hacker must pay $356K or spend 2 more years in prison

  • Yessi Bello Perez
  • 5 years ago
FBI and US Marshals warn of heinous scammers demanding payments via Bitcoin ATMs
  • Law enforcement

FBI and US Marshals warn of heinous scammers demanding payments via Bitcoin ATMs

  • .ME
  • 5 years ago
Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019
  • Digital data

Victims lose $4.4B to cryptocurrency crime in first 9 months of 2019

  • Matthew Beedham
  • 5 years ago
Psychologist explains what makes people psychopathic
  • Crime

Psychologist explains what makes people psychopathic

  • The Conversation
  • 5 years ago
OneCoin lawyer found guilty in $4B cryptocurrency scam
  • Investor

OneCoin lawyer found guilty in $4B cryptocurrency scam

  • Yessi Bello Perez
  • 5 years ago
Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes
  • Crime

Analysis of $400M in illicit XRP activity shows it’s mostly theft and Ponzi schemes

  • David Canellis
  • 5 years ago
SIM swappers arrested after allegedly trying to steal over $550K in cryptocurrency
  • Attack (computing)

SIM swappers arrested after allegedly trying to steal over $550K in cryptocurrency

  • Yessi Bello Perez
  • 5 years ago
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