Criminals
-
Cryptocurrency
Mining pools used by criminals to funnel stolen funds into exchanges
June 15th, Chainalysis report Cybercriminals are abusing mining pools to mix criminal proceeds with newly mined cryptocurrencies. The report noted…
Read More » -
Cryptocurrency
Criminals profit over 5000% following reawakening of 10,000 Bitcoin
On November 23, a cryptocurrency wallet of former Russian cryptocurrency exchange BTC-e moved 10,000 bitcoins (BTC) ($165 million) to two…
Read More »