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  2. Cryptocurrency and crime - Wikipedia

    en.wikipedia.org/wiki/Cryptocurrency_and_crime

    Cryptojacking is a form of cybercrime specific to cryptocurrencies used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency. [ 1 ] According to blockchain analysis company Chainalysis , around US$2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency ...

  3. Opinion: Why crypto was the perfect tool for criminals and ...

    www.aol.com/opinion-why-crypto-perfect-tool...

    Binance may be the biggest crypto house exposed, but it is simply the latest in a long line of financial institutions whose lack of money laundering oversight — and willingness to look the other ...

  4. Binance to train law enforcement to catch crypto criminals - AOL

    www.aol.com/news/binance-law-enforcement-crypto...

    Binance is launching a global law enforcement training program to better prepare government agencies around the world to catch crypto crimes, according to plans it shared first with Yahoo Finance.

  5. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI.

  6. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    Bitcoin (abbreviation: BTC; sign: ₿) is the first decentralized cryptocurrency. Based on a free-market ideology, bitcoin was invented in 2008 by Satoshi Nakamoto, an unknown entity (person or persons). [5] Use of bitcoin as a currency began in 2009, [6] with the release of its open-source implementation.

  7. Pig butchering scam - Wikipedia

    en.wikipedia.org/wiki/Pig_butchering_scam

    A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.

  8. US attorney seeks $54 million in crypto from Lake Hopatcong ...

    www.aol.com/u-attorney-seeks-54-million...

    Christopher Castelluzzo, of Lake Hopatcong, is serving concurrent 20-year federal and state prison sentences for drug distribution convictions.

  9. Crypto-fascism - Wikipedia

    en.wikipedia.org/wiki/Crypto-fascism

    With alternative meaning of the prefix "crypto", similar to its use in "crypto-anarchy", the term "crypto-fascism" has also been used to refer to the embracing of cryptocurrency by overt fascists and the association of cryptocurrency with its use by the far right. [11] [12]

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