Criminals

@Dhifacute · 4 years ago

If you have ever heard (or happen to believe) that bitcoin is primarily a tool used by criminals, stop and take a quick sample of your friends and family that you suspect may own bitcoin, and then ask...

1 likes · 0 comments

@rezoanulvibes · 1 year ago

So Is Crypto Criminals Money?

It is easy to blame something and shut it down. When people hear some negative things about something, they try to avoid it. Whether that's true or not, people simply don't like to talk about it. If...

3 likes · 0 comments

@alberdioni8406 · 3 years ago

Origin Protocol the hacked DeFi put $1M in bounty to identify the criminals

The late hacked smart Defi Origin protocol is conducting a bounty to help recover the stolen funds, the reward will split $1M in assets if someone could give them leads to identify positively the...

10 likes · 3 comments · Cryptocurrency and Blockchain (7b7f)

@thesotiris · 5 months ago

Punishing criminals in the absence of a state

Justice without authority - smarter, fairer and more efficient One of the greatest objections against statelessness (organised society without the perceived authority of a centralised government) is...

1 likes · 0 comments

@xuanling11 · 2 years ago

Cyber criminals using crypto mixing services are booming

The world of cryptocurrency is growing exponentially, but with this new popularity comes a rise in cybercrime. New virtual currencies such as Bitcoin make it possible for users to transfer money witho...

2 likes · 2 comments · Cryptocurrency and Blockchain (7b7f)

@zerOne · 3 years ago

How Criminals Use Crypto

Although cryptocurrency can be used for illicit activity, the overall impact of bitcoin and other cryptocurrencies on money laundering and other crimes is sparse in comparison to cash transactions. ...

0 likes · 0 comments

@June34 · 3 years ago

Is Bitcoin for Criminals?

One of the very common misconceptions about Bitcoin from its inception is that it would make a great currency for criminals and terrorists. A long list of press articles have been published with un...

1 likes · 3 comments · Bitcoin Cash Hub (0cd1)

@Paius_17 · 4 years ago

Crypto-Criminals on a rampage, capitalizing on COVID-19 Pandemic

This year has one of the ugliest incidences of crypto-related crimes recorded in the crypto industry. The dark side of the crypto-industry appears to be on the rise, as revealed in a report recently...

1 likes · 0 comments

@Unity · 1 year ago

ChatGPT Helps Criminals

Artificial intelligence is opening exciting avenues. Artificial intelligence (AI) has been in STEM research worldwide for many years. All research groups, be it in academia or research labs, pursui...

3 likes · 3 comments · Life and Technology (0ea8)

@winnercash · 2 years ago

Is anonymity in Cryptocurrency helping shield financial criminals?

Criminals have been using the anonymity allowed by cryptocurrency to engage in money laundering for years. Virtual currencies like Bitcoin, Ethereum, and even Dogecoin operate independently, without...

2 likes · 0 comments

@Cineholic · 3 years ago

Joker Influencing Criminals! How?

Culture, traditions, society and believes use to update with the time. Our way of thinking changes with the time irrespective of the good or bad. Joker is one of the character of pop culture which cha...

4 likes · 2 comments · Open For All (cc80)

@itsrealsrk · 2 years ago

Why criminals can't hide behind Bitcoin

Even with cryptocurrency, investigators can follow the money Bitcoin, the Internet currency beloved by computer scientists, libertarians, and criminals, is no longer invulnerable. As recently as 3 ye...

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Cryptotintayspray · 2 years ago

The Government Declares War on Crypto Criminals - TheStreet

The Government Declares War on Crypto Criminals A special unit dedicated to digital currencies has just been created at the Department of Justice, working against fraud related to the cryptosphere....

0 likes · 0 comments · Cryptocurrency and Blockchain (7b7f)

@Vasa · 3 years ago

Armed criminals steal $93,000 worth of BTC from tourists in Pakistan

Three Pakistanis took five foreigners hostage and forced them to transfer $93,000 worth of BTC to the criminals' addresses. This is the first bitcoin-related robbery in Pakistan. The criminals threat...

1 likes · 0 comments · Filipino Readers (42bb)

@M.Rosenquist · 3 years ago

Police Cameras are Providing Facial Recognition Tracking to Criminals in Moscow

Criminals are offering stalking services, through the use of Moscow’s camera system, to identify and track people for $200. Customers provide a picture and the criminals will return a report of wher...

8 likes · 6 comments · Cybersecurity and Privacy (e3e6)

@ilias · 4 years ago

Punishment was the norm for criminals in different eras.

The legal system says that the punishment of the offender should be according to the seriousness of the crime. Yet in the past minor sins have been severely punished. Some may have been hanged for s...

3 likes · 2 comments · Bangladeshi people (0e1e)

@Sujitdas1 · 3 years ago

'Dowry is a social disorder, those who take it are criminals'

Is dowry a social disorder or a tradition? It is definitely a social disorder The way girls are seen in our society, the attitude has not changed Giving and receiving dowry in marriage is still comm...

3 likes · 1 comments · Bengali people (95ce)

@Jesus · 4 years ago

Criminals Will Use It - Bitcoin Worldwide Implementation Problem

In its early days, naysayers often condemned bitcoin as a tool for laundering money or buying illicit goods. Critics argued that, because the technology is decentralized, lightning quick, and peer to...

6 likes · 4 comments · Cryptocurrency and Blockchain (7b7f)

@Naveediqbal · 3 years ago

Online Reputation Management for Criminals

For many people who have made criminal mistakes in their lives, this is a major online reputation problem; one that seems almost impossible to avoid or overcome in any meaningful way. Even the cost a...

-1 likes · 0 comments

@home · 4 years ago

Cyber Criminals targeting tesla With Ransomware

Cyber Criminals targeting tesla made headlines recently when Russian national allegely attempted to recruit a tesla staffe to install ransomware on the employer's network.Fortunately this threat was...

2 likes · 0 comments · Cybersecurity and Privacy (e3e6)

@Leo_chan · 3 years ago

Some Criminals are Innocent too

Do you believe that there are people who are imprisoned for a sin they did not commit? Do you see that many are imprisoned in prisons here in the philippines? Most people today are suffering so they a...

2 likes · 2 comments · Random Articles (a45d)

@heybodycrypto · 2 years ago

Smart Crypto Criminals Left Their Keys Under The Mat

The US Dept of "Justice" has formed a Virtual Asset Exploitation Unit as part of the National Cryptocurrency Enforcement Team (NCET). Why bother announcing this as the NCET already exists? The Virtua...

1 likes · 0 comments

@Panda · 4 years ago

More Than 100 Alleged Plus Token Criminals Apprehended.

China has arrested more than 100 separate individuals who may have taken part in the Plus Token scam that resulted in more than $1 billion in stolen crypto funds. Plus Token Is One of the Biggest...

7 likes · 0 comments · Cryptocurrency World (b0e7)

@MahneelAbbas · 4 years ago

Rape Criminals Law, Captain's Definitions in India

The name of the captain started ringing in neighboring India on the announcement of legislation by Prime Minister Imran Khan to make such criminals incompetent on the Lahore Motorway tragedy. Indian...

1 likes · 0 comments

@ZeroRequiem · 1 year ago

Unmasking the Darknet: U.S. Law Enforcement Agencies Create Task Force Aimed at Crypto Criminals

The creation of the Darknet Marketplace and Digital Currency Crimes Task Force by five prominent U.S. law enforcement agencies reflects the commitment to combatting criminal activities involving crypt...

3 likes · 1 comments · Everything Crypto (f12e)

@reanbooks · 2 years ago

Criminals Still Have Hearts And Mercy

Image Source As hard as one's heart, if you see other people crying and sad, the tears will fall to the ground. You may have felt the deepest sadness when you saw the suffering felt by other peopl...

5 likes · 6 comments · Just Write (e5e5)

@francis105d1 · 2 years ago

FBI is going after crypto criminals.

If you want to sell Bitcoin Cash to others, it is illegal in the United States, you are not doing anything wrong, but you are saying no to exchanges, which means the government can't know how much Bit...

8 likes · 3 comments

@wakeupkitty · 4 years ago

Coughing criminals

If you cough you are a criminal. I never thought it would come that far to the society I live in, it would even happen worldwide but these days, no matter what you suffer from, everything is a sign...

9 likes · 29 comments

@Beret1234 · 4 years ago

Penal Colonies in Australia: The time where Australia became a wasteland for British criminals

Imagine sending prisoners in a place where the heat is to the core, the geography is tormenting, and the wildlife is unforgiving. During the 18th century, the British sent its convicts in Colonial A...

6 likes · 1 comments · Help to Earn (4ca6)

@RexyCrypto · 4 years ago

Criminals Donate to Charities, Tiny Blockchain, Luno Savings - The Crypto Digest

? Reader: Lauren - Edited: Rexy Charities stuck after cybercriminals donate $10,000 in bitcoin Tiny blockchain needs only 22kb of data to be verified Luno Launches Bitcoin Savings Wallet Resources...

1 likes · 0 comments