Ransomware actors are using the thing that verifies crypto transactions - mining - to their advantage. More criminals are laundering their ill-gotten gains by
Mining Pools Are the New Mixers For Cybercriminals: Chainalysis coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.
In May 2021, cybercriminals sent fraudulent emails to Binance users, claiming that their accounts had been locked due to suspicious activity and asking them to click on a link to unlock their accounts.
Several businesses in Utah have been implicated in a lawsuit, and federal authorities now want to seize $22 million from firms that received investments from the BitClub Network, a report said.
A suspected fraudulent bitcoin mining company may have ensnared several Utah properties, according to documents from a case against the BitClub Network, a company accused by the Department of Justice of defrauding over a thousand investors out of $722 million from 2014 to 2019.