Harrisonburg Preschool CSAM Case: How a Crypto Trace Led to an Arrest
Key takeawaysA cryptocurrency transaction from a US-based exchange account to a known CSAM vendor's address provided the initial investigative lead.Blockchain intelligence combined with...
‘Green’ cryptocurrency uses 18 times more energy than makers claim
A cryptocurrency marketed...
Newport Beach man laundered at least $3.5 million for the group
A Newport Beach man has been sentenced to federal prison for laundering money for a group of young con artists who prosecutors...
Attorney General James Secures Over $5 Million from Crypto Platform for Promoting Fraudulent Investment...
NEW YORK – New York Attorney General Letitia James today secured more than $5 million from the cryptocurrency platform Uphold HQ, Inc. (Uphold)...
Minnesota Moves to Ban Crypto ATMs Tied to Scams Targeting Seniors
(KNSI) — A bill banning cryptocurrency ATMs in Minnesota is headed to the governor’s desk.
Local law enforcement and financial experts have been sounding...
Cryptocurrency ATM scams target seniors and steal millions of dollars
Crypto TM machines and scams: Calls lead to $10,000 lossesBetter Business Bureau Check all BBB Scambusters at joeknowsbetter.com Bitcoin ATM machines or kiosks are popping...
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