April 21, 2025 at 12:34 AM
🚨 How much does cryptocrime pay?
I parse a long & fascinating report into an FTAV post with charts.
on.ft.com/3XPQ1RA
I parse a long & fascinating report into an FTAV post with charts.
on.ft.com/3XPQ1RA
How much does cryptocrime pay?
Long ‘pig butchering’, short ransomware was the trade of 2024
on.ft.com
March 14, 2025 at 6:56 AM
🚨 How much does cryptocrime pay?
I parse a long & fascinating report into an FTAV post with charts.
on.ft.com/3XPQ1RA
I parse a long & fascinating report into an FTAV post with charts.
on.ft.com/3XPQ1RA
CryptoCrime is the only Use Case.
December 6, 2024 at 12:15 PM
CryptoCrime is the only Use Case.
Before felon34, over $3 Billion has been returned to the Treasury as a result of brilliant investigative work by the IRS into cryptocrime. Career Federal IRS agents are being fired. Why? Is there cryptocrime going on in trump's world? We'll never know. it will never be investigated by Bondi's DOJ.
August 11, 2025 at 5:00 PM
Before felon34, over $3 Billion has been returned to the Treasury as a result of brilliant investigative work by the IRS into cryptocrime. Career Federal IRS agents are being fired. Why? Is there cryptocrime going on in trump's world? We'll never know. it will never be investigated by Bondi's DOJ.
Oh brave new crypto world That has such people in’t.’.
(Default position - anyone involved on or pushing crypto is a scammer, shyster, blackmailer or idiot.)
www.ft.com/content/f40b...
(Default position - anyone involved on or pushing crypto is a scammer, shyster, blackmailer or idiot.)
www.ft.com/content/f40b...
How much does cryptocrime pay?
Long ‘pig butchering’, short ransomware was the trade of 2024
www.ft.com
March 14, 2025 at 11:41 PM
Oh brave new crypto world That has such people in’t.’.
(Default position - anyone involved on or pushing crypto is a scammer, shyster, blackmailer or idiot.)
www.ft.com/content/f40b...
(Default position - anyone involved on or pushing crypto is a scammer, shyster, blackmailer or idiot.)
www.ft.com/content/f40b...
Money laundering thrives in crypto’s shadows—untraceable transactions and shady wallets make it a criminal’s playground. Regulators can’t keep up. #CryptoCrime #Trump
August 4, 2025 at 3:51 PM
Money laundering thrives in crypto’s shadows—untraceable transactions and shady wallets make it a criminal’s playground. Regulators can’t keep up. #CryptoCrime #Trump
BANKNOTES
Operation Domino: Crypto Counterfeit Network Busted
cinquewnews.blogspot.com/2026/05/oper... #OperationDomino #CounterfeitBanknotes #FakeCurrency #FinancialCrime #CyberCrime #CryptoCrime #TelegramScam #DarkWebCrime #MoneyLaundering #OrganisedCrime #ItalianPolice #Naples #Europol #FraudInv
Operation Domino: Crypto Counterfeit Network Busted
cinquewnews.blogspot.com/2026/05/oper... #OperationDomino #CounterfeitBanknotes #FakeCurrency #FinancialCrime #CyberCrime #CryptoCrime #TelegramScam #DarkWebCrime #MoneyLaundering #OrganisedCrime #ItalianPolice #Naples #Europol #FraudInv
Operation Domino: Crypto Counterfeit Network Busted
Italian probe dismantles Telegram counterfeit ring using Bitcoin, OSINT and human errors, tracing 410 wallets across Europe.
cinquewnews.blogspot.com
May 25, 2026 at 6:27 PM
BANKNOTES
Operation Domino: Crypto Counterfeit Network Busted
cinquewnews.blogspot.com/2026/05/oper... #OperationDomino #CounterfeitBanknotes #FakeCurrency #FinancialCrime #CyberCrime #CryptoCrime #TelegramScam #DarkWebCrime #MoneyLaundering #OrganisedCrime #ItalianPolice #Naples #Europol #FraudInv
Operation Domino: Crypto Counterfeit Network Busted
cinquewnews.blogspot.com/2026/05/oper... #OperationDomino #CounterfeitBanknotes #FakeCurrency #FinancialCrime #CyberCrime #CryptoCrime #TelegramScam #DarkWebCrime #MoneyLaundering #OrganisedCrime #ItalianPolice #Naples #Europol #FraudInv
DarkHorseEntrepreneur.com/s6e562 - The intricate schemes and lavish spending of crypto thief Malone Lam, whose reign ended with an arrest and destroyed evidence.
🔗 Watch the full video: https://youtu.be/ekR2PZ3yWNg
#MaloneLam #CryptoCrime #SocialEngineering #Downfall
🔗 Watch the full video: https://youtu.be/ekR2PZ3yWNg
#MaloneLam #CryptoCrime #SocialEngineering #Downfall
September 25, 2026 at 2:35 AM
DarkHorseEntrepreneur.com/s6e562 - The intricate schemes and lavish spending of crypto thief Malone Lam, whose reign ended with an arrest and destroyed evidence.
🔗 Watch the full video: https://youtu.be/ekR2PZ3yWNg
#MaloneLam #CryptoCrime #SocialEngineering #Downfall
🔗 Watch the full video: https://youtu.be/ekR2PZ3yWNg
#MaloneLam #CryptoCrime #SocialEngineering #Downfall
So they're a paid contractor to allow all the cryptocrime to be investigated? Hmm
October 31, 2024 at 5:58 AM
So they're a paid contractor to allow all the cryptocrime to be investigated? Hmm
$1.5 billion. The largest crypto theft on record.
The FBI named North Korea within five days.
Europe's threat report for the same year never mentions it.
https://ow.ly/ms6t50ZQJuQ
#DPRK #Bybit #CryptoCrime
The FBI named North Korea within five days.
Europe's threat report for the same year never mentions it.
https://ow.ly/ms6t50ZQJuQ
#DPRK #Bybit #CryptoCrime
September 24, 2026 at 1:40 PM
$1.5 billion. The largest crypto theft on record.
The FBI named North Korea within five days.
Europe's threat report for the same year never mentions it.
https://ow.ly/ms6t50ZQJuQ
#DPRK #Bybit #CryptoCrime
The FBI named North Korea within five days.
Europe's threat report for the same year never mentions it.
https://ow.ly/ms6t50ZQJuQ
#DPRK #Bybit #CryptoCrime
#CryptoHack #Blockchain #CyberSecurity #CryptoNews #DigitalAssets #CryptoCrime #Bitcoin #Web3 #Investigation #CryptoMarket #KriptoPiyasası #SAMV17
June 19, 2026 at 8:29 PM
💰 Alleged $308M crypto heist linked to North Korea highlights the rise of state-sponsored cybercrime. Explore how the U.S. & Japan are responding to protect financial systems. 🔒🌐
innovirtuoso.com/cybersecurit...
#CyberSecurity #CryptoCrime #GlobalThreats
innovirtuoso.com/cybersecurit...
#CyberSecurity #CryptoCrime #GlobalThreats
Fallout of North Korea’s Alleged $308 Million Crypto Heist
Explore the implications of the alleged $308 million cryptocurrency heist linked to North Korea, as the U.S. and Japan investigate the cyber assault.
innovirtuoso.com
December 28, 2024 at 8:22 PM
💰 Alleged $308M crypto heist linked to North Korea highlights the rise of state-sponsored cybercrime. Explore how the U.S. & Japan are responding to protect financial systems. 🔒🌐
innovirtuoso.com/cybersecurit...
#CyberSecurity #CryptoCrime #GlobalThreats
innovirtuoso.com/cybersecurit...
#CyberSecurity #CryptoCrime #GlobalThreats
Conman Trump didn’t just tolerate scams—he built an entire ecosystem for them. By kneecapping the SEC & CFPB, he turned America into a playground for grifters, while lining his own pockets with crypto fraud. This wasn’t chaos. It was strategy.
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
Grifters thrive under Trump’s scam-friendly administration
‘They’re raking it in.’
www.theverge.com
May 8, 2025 at 11:47 PM
Conman Trump didn’t just tolerate scams—he built an entire ecosystem for them. By kneecapping the SEC & CFPB, he turned America into a playground for grifters, while lining his own pockets with crypto fraud. This wasn’t chaos. It was strategy.
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
#GriftEra #CryptoCrime www.theverge.com/policy/66210...
📣 New Podcast! "Revolut Hack: Hackers Demand $3 Million in Monero" on @Spreaker #blockchainsecurity #cryptocrime #cryptocurrency #cryptohack #cryptonews #cryptoscam #cryptosecurity #cyberattack #cybersecurity #databreach #dataleak #digitalassets #fintechsecurity #kycdata #monero #moneroransom
Revolut Hack: Hackers Demand $3 Million in Monero
https://www.osintinvestigate.com
Revolut faces a major cybersecurity incident after attackers allegedly stole customer records from around 680 accounts and demanded 6,000 Monero, worth approximately $3 million. In this episode, we examine what happened, what data was reportedly exposed, how the attackers allegedly targeted crypto holders, why Monero was chosen for the ransom, and how Revolut responded to the incident.
www.spreaker.com
September 21, 2026 at 3:00 PM
📣 New Podcast! "Revolut Hack: Hackers Demand $3 Million in Monero" on @Spreaker #blockchainsecurity #cryptocrime #cryptocurrency #cryptohack #cryptonews #cryptoscam #cryptosecurity #cyberattack #cybersecurity #databreach #dataleak #digitalassets #fintechsecurity #kycdata #monero #moneroransom
The Strange Art of Washing Money Without Soap
shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
The Strange Art of Washing Money Without Soap
By Bradley Schagrin
shorturl.at
March 8, 2026 at 10:27 AM
£10,000 Reward Offered After UK Couple Attacked in Crypto Home Invasion
https://newisty.com/blog/ps10000-reward-offered-after-uk-couple-attacked-in-crypto-home-invasion?utm_source=social&utm_campaign=crypto_news
#cryptocrime #uk #homeinvasion
https://newisty.com/blog/ps10000-reward-offered-after-uk-couple-attacked-in-crypto-home-invasion?utm_source=social&utm_campaign=crypto_news
#cryptocrime #uk #homeinvasion
September 25, 2026 at 6:33 PM
£10,000 Reward Offered After UK Couple Attacked in Crypto Home Invasion
https://newisty.com/blog/ps10000-reward-offered-after-uk-couple-attacked-in-crypto-home-invasion?utm_source=social&utm_campaign=crypto_news
#cryptocrime #uk #homeinvasion
https://newisty.com/blog/ps10000-reward-offered-after-uk-couple-attacked-in-crypto-home-invasion?utm_source=social&utm_campaign=crypto_news
#cryptocrime #uk #homeinvasion
FBI's annual crypto crime forum gathers law enforcement and industry experts
https://newisty.com/blog/fbis-annual-crypto-crime-forum-gathers-law-enforcement-and-industry-experts?utm_source=social&utm_campaign=crypto_news
#fbi #cryptocrime #virtualassettechnicalexchange
https://newisty.com/blog/fbis-annual-crypto-crime-forum-gathers-law-enforcement-and-industry-experts?utm_source=social&utm_campaign=crypto_news
#fbi #cryptocrime #virtualassettechnicalexchange
September 23, 2026 at 6:06 PM
FBI's annual crypto crime forum gathers law enforcement and industry experts
https://newisty.com/blog/fbis-annual-crypto-crime-forum-gathers-law-enforcement-and-industry-experts?utm_source=social&utm_campaign=crypto_news
#fbi #cryptocrime #virtualassettechnicalexchange
https://newisty.com/blog/fbis-annual-crypto-crime-forum-gathers-law-enforcement-and-industry-experts?utm_source=social&utm_campaign=crypto_news
#fbi #cryptocrime #virtualassettechnicalexchange
Europol is boosting efforts against crypto crime! 🚨 More international cooperation & investment in investigations to tackle increasingly sophisticated methods. Focus on training & global standards. #cryptocrime #europol
#blockchain #news
#blockchain #news
November 2, 2025 at 12:17 AM
Europol is boosting efforts against crypto crime! 🚨 More international cooperation & investment in investigations to tackle increasingly sophisticated methods. Focus on training & global standards. #cryptocrime #europol
#blockchain #news
#blockchain #news
There was an interesting article from @tobyn.bsky.social on how regimes like those in Iran use crypto to evade sanctions and keep money flowing ($4.2bln in Iran last year alone).
June 18, 2025 at 9:50 AM
There was an interesting article from @tobyn.bsky.social on how regimes like those in Iran use crypto to evade sanctions and keep money flowing ($4.2bln in Iran last year alone).
“Crime is not the only use case for crypto. But…”
Nice & clear, very FT, analysis of the crypto crime sector of the world economy.
www.ft.com/content/f40b...
Nice & clear, very FT, analysis of the crypto crime sector of the world economy.
www.ft.com/content/f40b...
How much does cryptocrime pay?
Long ‘pig butchering’, short ransomware was the trade of 2024
www.ft.com
March 14, 2025 at 8:14 AM
“Crime is not the only use case for crypto. But…”
Nice & clear, very FT, analysis of the crypto crime sector of the world economy.
www.ft.com/content/f40b...
Nice & clear, very FT, analysis of the crypto crime sector of the world economy.
www.ft.com/content/f40b...
North Korea's fake job interviews infected 30,000 devices
www.theregister.com/security/202...
WaterPlum recruiters used bogus coding tests to backdoor jobseekers and raid more than 7,000 crypto wallets
#CyberCrime #CryptoCrime
www.theregister.com/security/202...
WaterPlum recruiters used bogus coding tests to backdoor jobseekers and raid more than 7,000 crypto wallets
#CyberCrime #CryptoCrime
North Korea's fake job interviews infected 30,000 devices
WaterPlum recruiters used bogus coding tests to backdoor jobseekers and raid more than 7,000 crypto wallets
www.theregister.com
September 21, 2026 at 4:15 PM
North Korea's fake job interviews infected 30,000 devices
www.theregister.com/security/202...
WaterPlum recruiters used bogus coding tests to backdoor jobseekers and raid more than 7,000 crypto wallets
#CyberCrime #CryptoCrime
www.theregister.com/security/202...
WaterPlum recruiters used bogus coding tests to backdoor jobseekers and raid more than 7,000 crypto wallets
#CyberCrime #CryptoCrime
Michael Lewis's new book WHO IS GOVERNMENT is a tribute to career federal employees who do brilliant work cracking cryptocrime. Getting rid of agents who have access to your crimes is a very transparent reason for defunding that agency. GOP has wanted the IRS to go away for a long time
time.no
August 11, 2025 at 7:09 AM
Michael Lewis's new book WHO IS GOVERNMENT is a tribute to career federal employees who do brilliant work cracking cryptocrime. Getting rid of agents who have access to your crimes is a very transparent reason for defunding that agency. GOP has wanted the IRS to go away for a long time