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Illicit crypto transactions hit a record high last year

Illicit transactions in 2021 rose 79.4 percent to $14 billion, from $7.8 billion in 2020.

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Germany Seizes $25 Million in Bitcoin As It Shuts Down Drugs Market

Roughly 17 million customers and more than 19,000 seller accounts were registered on the Hydra darknet.

United statesGermany central office for combating cybercrimeTerms of servicePolice officeUs department of justiceBitcoin bank mixerHydra marketCentral officeCombating cybercrimeFederal criminal police officeSouth floridaMi exclusiveCrypto crimeBitcoin crimeArla mozée

BitConnect Founder Indicted by Grand Jury in $2 4 Billion Ponzi Scheme

BitConnect has since ceased trading and its founder, Satish Kumbhani, has been charged with a litany of crimes by a US court.

San diegoUnited statesSatish kumbhaniVolatility softwareTerms of serviceJustice departmentUs department of justiceLending programExchange commissionDepartment of justice onBitconnect lending programLending programTrading botVolatility softwareTexas state securitiesMi exclusive

BitConnect Founder Indicted by Grand Jury in $2 4 Billion Ponzi Scheme

BitConnect has since ceased trading and its founder, Satish Kumbhani, has been charged with a litany of crimes by a US court.

San diegoUnited statesSatish kumbhaniVolatility softwareTerms of serviceJustice departmentUs department of justiceLending programExchange commissionDepartment of justice onBitconnect lending programLending programTrading botVolatility softwareTexas state securitiesMi exclusive

Crypto Crime: $14 Billion in Digital Currency Was Stolen in 2021

Cryptocurrency-based crime hit a new all-time high in 2021, with illicit addresses receiving $14 billion over the course of the year, up from $7.8 billion in 2020. At the same time, this represents an.

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