Cryptocurrency Market

Cryptocurrency Market

Menu
  • Market Cap: $2,406,131,911,680.07
  • 24h Vol: $55,702,444,150.21
  • BTC Dominance: 56.53%

Bitcoin Fraud

chainalysis:-$100-billion-in-illicit-crypto-funds-traced-since-2019

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019

Leave a Comment / Bitcoin, Bitcoin Fraud, Chainalysis, Crypto, crypto crimes, Crypto Hacked, crypto transactions, Cryptocurrency, Ethereum, Featured, Money Laundering, Stolen funds / / / , , , , , , , ,

Crypto analytics firm Chainalysis has previewed an in-depth report on money laundering within the crypto space, providing insights into tracing illicit funds and advanced identification techniques. The firm discovered that since 2019, nearly $100 billion has been transferred from known illicit wallets to conversion services. The report underscores the need for broad expertise among law […]

Chainalysis: $100 Billion in Illicit Crypto Funds Traced Since 2019 Read More »

attorney-disbarred-after-misappropriating-$4-million-in-bitcoin-funds

Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds

Leave a Comment / attorney, Attorney disbarment, Bitcoin, Bitcoin Fraud, BTC, Client fund misuse, Crypto, Crypto Hacked, Cryptocurrency, Escrow funds, Ethereum, Georgia, News Bytes, News Bytes - 2 / / / , , , , , , , , , , ,

The Supreme Court of Georgia, the highest judicial authority of the U.S. state of Georgia, has disbarred attorney Diana McDonald on June 11 for misappropriating $4 million from a bitcoin escrow transaction. In 2019, McDonald acted as a fiduciary for a client involved in a Bitcoin deal that failed to deliver the promised cryptocurrency. Despite

Attorney Disbarred After Misappropriating $4 Million in Bitcoin Funds Read More »

jpmorgan-ceo-jamie-dimon-calls-bitcoin-‘hyped-up-fraud’-—-expects-satoshi-nakamoto-to-increase-btc-supply-cap

JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap

Leave a Comment / Bitcoin, Bitcoin Fraud, Bitcoin Satoshi Nakamoto, Crypto Hacked, Cryptocurrency, decentralized Ponzi scheme, Ethereum, Featured, jamie dimon bitcoin, Jamie Dimon bitcoin fraud, Jamie Dimon bitcoin limited supply, Jamie Dimon BTC, jamie dimon crypto, jamie dimon cryptocurrency, Jamie Dimon Satoshi Nakamoto, jpmorgan bitcoin, pet rock / / / , , , , , , , , , , , ,

JPMorgan Chase CEO Jamie Dimon calls bitcoin “a hyped-up fraud.” The executive questioned the cryptocurrency’s supply cap, expecting a picture of bitcoin’s pseudonymous creator Satoshi Nakamoto to pop up and laugh at us all when bitcoin’s supply hits 21 million coins. JPMorgan’s CEO on Bitcoin and Its Supply Cap The CEO of global investment bank

JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap Read More »