crypto

On June 10, in Lecce (Italy), the Carabinieri arrested a counterfeiter and liquidated a complex printing house engaged in counterfeiting money. As a result of the raid, more than 100,000 euros in counterfeit banknotes and more than 10,000 euros in cryptocurrency were seized. This was preceded by...

Rashon Russell, a former employee of the German investment bank Deutsche Bank, admitted to involvement in a scam scheme to defraud 29 clients of the R3 crypto fund for $1.5 million. According to the federal court in Brooklyn, the defendant also confessed to stealing personal information...

Вопрос касаемо чистки aml крипты, не через сторонние обменники с форума, а самому. Как обменники чистят aml, пользуются сторонними миксерами или создают свои? Как создать итд, кто шарит полностью в этой теме?

Unlock - Explosive Crypto Growth with us! Are you a seasoned investor seeking to capitalize your funds? I know most of us on this forums we use and hold decent money on the crypto. The thing is are we prepared to take advantage of the coming explosive potential of the cryptocurrency market...

The PyPI platform has once again become a convenient channel for distributing malicious code. In the Python Package Index (PyPI) repository, seven packages designed to steal BIP39 mnemonic phrases used to recover private keys of cryptocurrency wallets were recently discovered. The operation...

Technical progress allows you not to worry about the security of the password from the crypto wallet. In the world of cryptocurrencies, where capitalization is steadily growing, there are increasingly cases of loss of access to assets due to forgotten passwords, hardware failures or sudden...

The former executive director of Heartland Tri-State Bank has been charged with embezzlement of customer funds. A top manager used the stolen money to invest in cryptocurrency, according to US law enforcement officials. Shane Haynes transferred $47.1 million to crypto assets. Documents from the...

So this method is old but has been gate kept for since about 2020... It's a basic referral system. super easy so just make the account at the link provided below, once you have the account go to your profile and there should be an option that says something like faucet. Once you're there and you...

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The real story of why you should be vigilant about job offers. Recently, Turkish blockchain developer Murat Celiktepe told the world about a new scam scheme that he personally got into while communicating with a "recruiter" on LinkedIn. Celiktepe, who is currently actively looking for a job...

300% in 45 days and advanced AI tools: how did the perpetrators gain the trust of the victims and what did they spend the money on? David Gilbert Saffron, 51, from Australia, and Vincent Anthony Mazzotta, 52, from Los Angeles, have appeared in court on charges of fraud, money laundering and...

Is there any way to buy crypto with bought credit card details? I have tried a lot of different on ramp providers but all require some level of verification beyond the card details and name/address like government ID. Thanks.

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Selling absolutely working styler. Send to telegram or discord. Full customization and preparation of the build, possible preparation of .lnk, .bat to send - then in general the styler unkillable will be. Not cheap but very high quality. Crypt of my file by my means - 100 dollars US. THE RESULT...

With the increasing popularity of cryptocurrencies, the number of problems has also increased: scammers often try to steal keys to wallets, government agencies try to identify the owners of cryptocurrencies, and crypto exchanges increase the level of verification of users and at the same time...

If you are part of the crypto community on Twitter or just post tweets that are somehow related to cryptocurrency, then you probably received suspicious messages or emails. And after that, you might have a question: "How does this work and why is someone being led to it?". Well, sit back, in...

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Hello, if you have Zelle funds and you want BTC, send to me and I will send you BTC. Terms and Conditions: You will get 60% of every amount and I will keep 40%. I pay within 24 hours WhatsApp: +19173833862

Hello! I have a running botnet and im offering a job opportunity. I am looking for traffers, or people who can redirect traffic/installs of the botnet, in exchange for logins, or even a % of whats inside if you bring installs with wallets/bank accounts/cc.The botnets also has clipper function...