Criminals Target Defi Platforms, Steal More Than $67 Million in February Alone — TradingView News
In February alone, criminals stole digital funds value over $67 million from decentralized finance (defi) platforms. The most recent Immunefi ...
Tag: Criminals
How To Stop Criminals From Exploiting DeFi, According To Polygon Labs
Supply: iStock Polygon Labs – the primary builders behind the blockchain scaling community Polygon – printed a analysis paper on ...
$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’
A whole bunch of billions of {dollars} value of fines have been paid by the 4 greatest banks within the ...
Major US Bank Will Hand Out $1,400,000 for Treating Group of Americans As Criminals, Giving ‘Fake Reasons’ To Deny Services: CFPB
The Shopper Monetary Safety Bureau (CFPB) says it’s ordering monetary big Citibank to shell out over one million {dollars} to ...
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Division of Monetary Companies are hitting a US financial institution with a multi-million greenback ...
Bitcoin no longer asset of choice for criminals — former Elliptic crypto advisor
Crime in Web3 is shifting away from Bitcoin (BTC) to stablecoins, and Ponzi schemes stay prevalent, in line with Elliptic’s former ...
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs – CoinDesk
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs CoinDesk Source link
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
The U.S. Division of the Treasury launched a brand new report on Thursday outlining what it argues are the illicit ...
