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'Tracers in the Dark' shows how cops go after crypto-criminals
TechCrunch· 1 year ago“That was the only path through this darkness,” says U.S. prosecutor Zia Faruqui. It was 2014, and...
Bitcoin worth $3.3 billion found in a popcorn tin
The Independent via Yahoo News· 2 years agoA huge stash of cryptocurrency has been discovered in a popcorn tin following a raid by the US Department of Justice. Over 50,676 bitcoins, worth around...
CNBC feature details former Athens resident James 'Jimmy' Zhong's $3 billion crypto fraud
Athens Banner-Herald via Yahoo News· 7 months agoA new CNBC documentary details the story of James "Jimmy" Zhong and the 2019 Athens break-in that...
Meet the cybercriminals of 2022
TechCrunch· 1 year agoArrested, seized, doxed and detained. These are just some of the ways police and prosecutors around the world took down the biggest cybercrime operations...
Erie County man scammed of nearly $80,000; how to tell if you're a target
Erie Times News via Yahoo News· 1 year agoThe scam started, like so many of them do, with an unsolicited telephone call. Over the next few...
Flaw in early Bitcoin wallets shows how much crypto depends on secure code
Fortune via Yahoo Finance· 6 months agoOne of the best articles I read this week was a Washington Post report that revealed how some...
Report: Georgia residents a top target for con artists. See these tips to spot scams.
Athens Banner-Herald via Yahoo News· 9 months agoGeorgia tops the United States in the percentage of its residents becoming the victims of fraud. A...
How Feds Aimed To Unravel One Of The Most Notorious Cryptocurrency Heists Of All Time
Oxygen via Yahoo News· 2 years agoIt’s been described as one of the most notorious cryptocurrency heists of all time. On Aug. 2, 2016,...
Binance’s Rebooted Compliance Team Looks to Burnish Bruised AML Reputation
PYMNTS via Yahoo Finance· 2 years agoLast year was rough on the world’s largest crypto exchange, Binance, as it was buffeted by a string...
The 30 Best Heist Movies to Watch Right Now, from ‘Widows’ to ‘Ocean’s 8’
PureWow via Yahoo News· 2 months agoPureWow Editors select every item that appears on this page,, and the company may earn compensation...
