626:, "All of Bitfinex's customers... will stand to lose money. The company has announced a cut of 36.067% across the board." Following the hack the company failed to refund customers, though efforts are continuing. In 2022, the US government recovered 94,636 bitcoin (worth approximately $ 3.6 billion at the time of recovery) from the 2016 thefts of the Bitfinex exchange, reported as the "largest financial seizure" in U.S. history. By February 2022, the amount of bitcoin stolen in 2016 had increased in value to $ 4.5 billion. Two people were arrested for the thefts in 2022; married couple Ilya âDutchâ Lichtenstein and rapper
1430:. The case attracted significant attention due to Pinsky's young age and the substantial amount of money involved. It raised questions about the security of digital assets and the challenges in regulating and prosecuting crimes in the rapidly evolving world of cryptocurrencies. Pinsky later reached a settlement to return $ 22 million in cryptocurrency to Terpin. In May 2020, Pinsky experienced a home invasion by intruders searching for remaining stolen assets. Michael Terpin, the founder and chief executive officer of Transform Group, a
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1101:, to a fraudulent cryptocurrency scheme. They are commonplace on social apps. In October 2023, 12% of Americans using dating apps had been victims, up from 5% in 2018. The scammer builds trust with the victim through online communication, subsequently persuading them to invest in a fraudulent cryptocurrency scheme. The "butchering" or "slaughtering" of the victim transpires when their assets or funds are stolen.
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1274:, typically spread through legitimate-looking email attachments, encrypts the hard drive of an infected computer, then displays a countdown timer and demands a ransom in bitcoin, to decrypt it. Massachusetts police said they paid a 2 bitcoin ransom in November 2013, worth more than $ 1,300 at the time, to decrypt one of their hard drives. Bitcoin was used as the ransom medium in the
261:, around US$ 2.5 billion was laundered through Bitcoin between 2009 and 2018, and the fraction of cryptocurrency transactions linked to illicit activities has been on the rise since early 2019. In 2021, 0.15% of known cryptocurrency transactions conducted were involved in illicit activities like cybercrime,
583:, which immediately closed. Users tracked the coins as they were processed and converted to cash, but no funds were recovered and no culprits were identified. A different black market, Silk Road 2, stated that during a February 2014 hack, bitcoins valued at $ 2.7 million were taken from escrow accounts.
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One type of theft involves a third party accessing the private key to a victim's bitcoin address, or of an online wallet. If the private key is stolen, all the bitcoins from the compromised address can be transferred. In that case, the network does not have any provisions to identify the thief, block
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founded
QuadrigaCX in 2013, after graduating from the Schulich School of Business in Toronto. Cotten was acting as the sole curator of the exchange. Quadriga had no official bank accounts since banks at the time had no method of managing cryptocurrency. In late 2018, Canada's largest crypto exchange
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agent, Shaun
Bridges, pleaded guilty to crimes relating to his diversion of $ 800,000 worth of bitcoins to his personal account during the investigation, and also separately pleaded guilty to money laundering in connection to another cryptocurrency theft. Bridges were sentenced to almost eight years
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guidelines and anti-money laundering procedures are often used to launder illicit funds due to the pseudonymity offered by them. By using ICOs criminals launder these funds by buying tokens off of legitimate investors and selling them. This issue is intensified through the lack of measures against
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15 million through a fraudulent ICO in August 2017 while promising a return of 1,354 % within a month, the SEC filed a civil complaint in
December of the same year against them and sought an injunction to cease those sales, freeze the assets involved, pay civil penalties and prohibit the ones
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On May 7, 2019, hackers stole over 7000 Bitcoins from the
Binance Cryptocurrency Exchange, at a value of over 40 million US dollars. Binance CEO Zhao Changpeng stated: "The hackers used a variety of techniques, including phishing, viruses, and other attacks... The hackers had the patience to wait,
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On
December 6, 2021, the cryptocurrency exchange BitMart lost around $ 135M worth of Ethereum and an estimated $ 46 million in other cryptocurrencies due to a breach of two of its wallets. Although BitMart stated that it would reimburse its clients, many BitMart clients have not received any money
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Sites where users exchange bitcoins for cash or store them in "wallets" are also targets for theft. Inputs.io, an
Australian wallet service, was hacked twice in October 2013 and lost more than $ 1 million in bitcoins. GBL, a Chinese bitcoin trading platform, suddenly shut down on 26 October 2013;
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assessed that there was "some evidence of money laundering risk in the high-value art market," including through "the emerging digital art market, such as the use of non-fungible tokens (NFTs)." The study considered how NFT transactions may be a simpler option for laundering money through art by
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Thefts have raised safety concerns. Charles Hayter, founder of the digital currency comparison website CryptoCompare said, "It's a reminder of the fragility of the infrastructure in such a nascent industry." According to the hearing of U.S. House of
Representatives Committee on Small Business on
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Please also recognize that these markets span national borders and that significant trading may occur on systems and platforms outside the United States. Your invested funds may quickly travel overseas without your knowledge. As a result, risks can be amplified, including the risk that market
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between 2012 and 2013. Through an error on Silk Road, Zhong was able to withdraw more bitcoin than what was initially deposited. He concealed his identity and was able to evade authorities for nearly a decade. Zhong ended up pleading guilty to wire fraud and was sentenced to 1 year and 1 day in
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The novelty of ICOs accounts for the current lack of governmental regulation. This lack of regulatory measures as well as the pseudonymity of cryptocurrency transactions and their international nature across countless jurisdictions in many different countries can make it much more difficult to
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has issued a directive making all member-states to have to make sure that cryptoexchanges are licensed and registered. The EU is furthermore planning to take measures to ensure that all customers of cryptocurrency-exchanges are to verify their identity as part of the registration process.
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these types of wash trades are becoming increasingly popular among money launderers especially due to the largely anonymous nature of transactions on NFT marketplaces. Auction platforms for NFT sales may face regulatory pressure to comply with anti-money laundering legislation.
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almost 80% of all projects launched through an ICO in 2017 were scams. These scams usually involve attracting investments from mostly retail investors, inflating the price and the perpetrators subsequently abandoning the project in question after selling off their own shares.
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Some malware can steal private keys for bitcoin wallets allowing the bitcoins themselves to be stolen. The most common type searches computers for cryptocurrency wallets to upload to a remote server where they can be cracked and their coins were stolen. Many of these also
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plus $ 700,000 in interest. The SEC's complaint stated that Garza, through his companies, had fraudulently sold "investment contracts representing shares in the profits they claimed would be generated" from mining. Garza was later found guilty of fraud and ordered to pay
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exchangers had to apply KYC- as well as anti-money laundering methods. Any suspicious transactions have therefore to be reported to the authorities. Centralized exchanges have to register as money transmitters, with the exact definition of who and what constitutes a
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In 2018, Ellis Pinsky, 15 years old, was accused of orchestrating a scheme to steal millions of dollars' worth of cryptocurrencies from
Michael Terpin, a prominent cryptocurrency investor. The scheme involved a social engineering technique known as the
824:. The SEC's proceedings lead to seven-figure fines for the defendants in 2019 and a retrieval of the investors' funds. During the proceedings the SEC was able to prove that the success of the ICO was inflated by the founders who in fact had raised
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14.5 million. It later turned out that the initial profits were generated through a ponzi scheme by paying earlier customers with money made through newer customers. Legal action against the perpetrators was taken on an international
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or extreme rewards for the altcoin founders as deceptive practices. This is at times an inherent part of the cryptocurrency's design. Pre-mining refers to the practice of generating the currency before its released to the public.
599:, shut down in March 2014 after saying it discovered a theft of about $ 650,000 in bitcoins. Poloniex, a digital currency exchange, reported in March 2014 that it lost bitcoins valued at around $ 50,000. In January 2015 UK-based
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In 2018, around US$ 1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses rose to US$ 1.2 billion. 2022 was a record year for cryptocurrency theft, according to
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On
December 12, 2021, users of VulcanForge lost around $ 135M worth of PYR due to breaches of multiple wallets. Partnering centralized exchanges had been notified of the hack and they have pledged to seize any stolen funds upon
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32 million by
October 2017 through an ICO and few months later performing an exit-scam. In April 2018 two of the founders were arrested. It was soon revealed that neither Mastercard nor VISA backed the company in their alleged
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Ponzi schemes are another common form of utilizing blockchain based technologies to commit fraud. Most schemes of this sort use multi-level marketing schemes to encourage investors to conduct risky investments.
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announced that it had been hacked, losing $ 31 million in USDT from its core treasury wallet. The company has 'tagged' the stolen currency, hoping to 'lock' them in the hacker's wallet (making them unspendable).
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On January 27, 2022, Qubit Finance (DeFi) lost around $ 80M worth of Binance Coin due to a flaw in the smart contract that enabled the withdrawal of the said amount in exchange for a deposit of 0 ETH.
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in cryptocurrency to buy enough voting rights to transfer the reserves to their own accounts outside the system. It was initially unclear if such an exploit of governance procedures was illegal.
1438:-based company that advises blockchain businesses on public relations and communications, sued Ellis Pinsky in New York on May 7, 2020, for leading a "sophisticated cybercrime spree" that stole
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A type of Mac malware active in August 2013, Bitvanity posed as a vanity wallet address generator and stole addresses and private keys from other bitcoin client software. A different trojan for
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4 billion in income. While at least in China some of the investors' funds have been recovered and several members of the organisation arrested in the U.S., Ignatova herself is still at large.
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Novel exploits unique to blockchain transactions exist, and aim to generate unintended outcomes for those involved. One of the more well-known issues that open the possibility for exploits on
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1325:, which was used in over two-thirds of cryptojacks before its March 2019 shutdown. The cryptocurrencies mined the most often are privacy coinsâcoins with hidden transaction historiesâsuch as
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Due to the inability of third parties to de-pseudonymize cryptotransactions criminal entities have often resorted to using cryptocurrency to conduct money laundering. Especially ICOs lacking
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On December 19, 2017, Yapian, the owner of South Korean exchange Youbit, filed for bankruptcy after suffering two hacks that year. Customers were still granted access to 75% of their assets.
6440:"Southern District of New York | Silk Road Dark Web Fraud Defendant Sentenced Following Seizure And Forfeiture Of Over $ 3.4 Billion In Cryptocurrency | United States Department of Justice"
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had its transactions hijacked and abused by unknown hackers. Exchanges lost an estimated $ 18 m and Bitcoin Gold was delisted from Bittrex after it refused to pay its share of the damages.
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indicted for among other counts a money laundering conspiracy, the website was used for several illicit activities including money laundering solely using Bitcoin as a form of payment.
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768:: Bitconnect was among the highest performing cryptocurrencies in 2017, promising investors enormous returns through a trading bot. At its height it reached a market capitalization of
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On December 2, 2021, users of the BadgerDAO DeFi lost around $ 118,500,000 worth of bitcoin and $ 679,000 worth of ethereum tokens in a front-end attack. A compromised API key of the
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and quickly replaces it with a different address, tricking people into sending bitcoins to the wrong address. This method is effective because bitcoin transactions are irreversible.
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In June 2018, South Korean exchange Coinrail was hacked, losing over $ 37M worth of crypto. The hack worsened an already ongoing cryptocurrency selloff by an additional $ 42 billion.
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Destefanis, Giuseppe; Marchesi, M.; Ortu, Marco; Tonelli, R.; Bracciali, A.; Hierons, R. (2018). "Smart contracts vulnerabilities: A call for blockchain software engineering?".
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in cryptocurrency by hacking into Terpin's phone in 2018. Terpin also sued Nicholas Truglia and won a $ 75.8 million judgment against Truglia in 2019 in California state court.
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622:) was stolen in 2016. Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014. According to
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Like most malicious attacks on the computing public, the motive is profit, but unlike other threats, it is designed to remain completely hidden from the user. Cryptojacking
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avoiding the transportation or insurance complications in trading physical art. Several NFT exchanges were labeled as virtual asset service providers that may be subject to
5187:"District of Massachusetts | United States Files Forfeiture Action to Recover Cryptocurrency Traceable to Pig Butchering Romance Scam | United States Department of Justice"
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in a Bitcoin wallet, which would double the amount. The wallet's balance was expected to increase to more than $ 100,000 as the message spread among the Twitter followers.
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Canada is generally regarded as the first state-actor implementing regulatory measures dealing with money laundering conducted by usage of cryptocurrencies. By 2013 the
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responsible behind the token launch from participating in any future offerings of cryptocurrency. Shortly after Lacroix was sentenced to two months in prison and fined
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is a form of cybercrime specific to cryptocurrencies that have been used on websites to hijack a victim's resources and use them for hashing and mining cryptocurrency.
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in the cryptosphere being somewhat blurred and regulations differing between the different states of the U.S. An important exemption from these regulations are
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There have been many cases of bitcoin theft. As of December 2017, around 980,000 bitcoinsâover five percent of all bitcoin in circulationâhad been lost on
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Albrecht, Chad; Duffin, Kristopher McKay; Hawkins, Steven; Rocha, Victor Manuel Morales (2019). "The use of cryptocurrencies in the money laundering process".
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in cryptocurrency when the owner died; he was the only one with knowledge of the password to a storage wallet. The exchange filed for bankruptcy in 2019.
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As of June 2018, most ransomware attackers preferred to use currencies other than bitcoin, with 44% of attacks in the first half of 2018 demanding
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In May, 2021 UK authorities closed a suspected bitcoin mine after Western Power Distribution found an illegal connection to the electricity supply
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Ukraine authorities shut down an underground gaming and cryptocurrency farm in July, 2021, accused of stealing $ 259,300 of electricity each month
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April 2, 2014, "these vendors lack regulatory oversight, minimum capital standards and don't provide consumer protection against loss or theft."
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attack on their own employees. Twitter released its statement six hours after the attack took place. Hackers posted the message to transfer the
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ransomware. One ransomware variant disables internet access and demands credit card information to restore it, while secretly mining bitcoins.
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for one individual, generating several fictitious sales and consequently selling the respective NFT to a third party. According to a report by
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On July 9, 2018, the exchange Bancor, whose code and fundraising had been subjects of controversy, had $ 23.5 million in cryptocurrency stolen.
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Auction platforms for NFT sales may face regulatory pressure to comply with anti-money laundering legislation. A February 2022 study from the
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available, with different layers of security, including devices, software for different operating systems or browsers, and offline wallets.
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496:. The company stated that the database of its network's cloud service provider was attacked by hackers resulting in the loss of the assets.
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97:, especially: background information on wallet cryptography and central exchange vulnerabilities related to security of blockchain assets.
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17:
1239:, was reported in February 2014 to have stolen up to $ 220,000 in cryptocurrencies including bitcoins from 85 wallets. Security company
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In 2022, hackers created a signature account on a blockchain bridge called "Wormhole" and stole more than $ 300 million worth of ether.
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In February 2021 Malaysian police arrested six men involved in a Bitcoin mining operation which had stolen US$ 2 million in electricity
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Andrychowicz, Marcin; Dziembowski, Stefan; Malinowski, Daniel; Mazurek, Ćukasz (2015), "On the Malleability of Bitcoin Transactions",
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Hou, Greg (2022). "Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issue". In Corbet, Shaen (ed.).
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Hou, Greg (2022). "Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issue". In Corbet, Shaen (ed.).
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Hou, Greg (2022). "Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issue". In Corbet, Shaen (ed.).
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to record passwords, often avoiding the need to crack the keys. A different approach detects when a bitcoin address is copied to a
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Japanese cryptocurrency exchange Liquid was compromised in August 2021 resulting in a loss of US$ 97 million worth of digital coins
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platforms, which are more efficient in terms of power consumption and thus may have lower costs than theft of computing resources.
489:. The company attributed the vulnerability to a service used by the platform that generates vanity addresses for digital accounts.
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worth of MIOTA tokens stolen. The malicious website operated for an unknown amount of time and was discovered in January 2018.
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In 2015, two members of the Silk Road Task Forceâa multi-agency federal task force that carried out the U.S. investigation of
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3.4 billion. In early 2018 the exchanged ceased to operate with investors losing millions of dollars, amounting to a total of
547:
In July 2021 Malaysian authorities destroyed 1,069 cryptocurrency mining systems accused of stealing electricity from the grid
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in bitcoins were stolen. February 2015 saw a Chinese exchange named BTER lose bitcoins worth nearly $ 2 million to hackers.
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470:. Hacked nodes were finally discovered when a user reported being unable to withdraw funds. The heist was later linked to
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4752:"Crime and NFTs: Chainalysis Detects Significant Wash Trading and Some NFT Money Laundering In this Emerging Asset Class"
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and begin serving a 21-month sentence commencing January 2019 by the U.S. Attorney's Office District of Connecticut.
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1724:, Lecture Notes in Computer Science, vol. 8976, Berlin, Heidelberg: Springer Berlin Heidelberg, pp. 1â18,
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660 million raised from 32,000 investors. The founders are still at large and none of the funds have been retrieved.
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7369:
7276:
2974:"Take a look inside this underground crypto mining farm in Ukraine with its 3,800 PlayStations and 5,000 computers"
2040:"A South Korean cryptocurrency exchange files for bankruptcy after hack, says users will get 75% of assets for now"
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and execute well-orchestrated actions through multiple seemingly independent accounts at the most opportune time."
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content delivery network account allowed injecting a malicious script to the web interface. BadgerDAO "paused" all
296:
4548:
Mukherjee, Sanmoy; Larkin, Charles; Corbet, Shaen (2022). "Cryptocurrency Ponzi schemes". In Corbet, Shaen (ed.).
4522:
Mukherjee, Sanmoy; Larkin, Charles; Corbet, Shaen (2022). "Cryptocurrency Ponzi schemes". In Corbet, Shaen (ed.).
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Theft also occurs at sites where bitcoins are used to purchase illicit goods. In late November 2013, an estimated
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7389:
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1321:, against the user's will or while the user is unaware. One notable piece of software used for cryptojacking was
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Centra: Centra was a Miami-based company claiming to offer a cryptocurrency-based debit card backed by VISA and
591:, one of the largest virtual currency exchanges, filed for bankruptcy in Tokyo amid reports that bitcoins worth
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5151:"Unmasking Pig-Butchering Scams and Protecting Your Financial Future - Noticias de seguridad - Trend Micro ES"
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Bitcoin mining by personal computers infected with malware is being challenged by dedicated hardware, such as
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website to generate private IOTA wallet seed passphrases, and collected wallet keys, with estimates of up to
1343:
1243:, which tracked the malware, reports that its latest version was able to steal 30 types of digital currency.
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separately brought a civil enforcement action against Garza, who was eventually ordered to pay a judgment of
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891:(NFTs) are also commonly used in connection with money laundering activities. NFTs are often used to perform
54:
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The Immunefi Crypto Losses 2022 Report lists industry losses from frauds and hacking as a combined total of
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5612:"Watch out! Mac malware spread disguised as cracked versions of Angry Birds, Pixelmator and other top apps"
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2945:"Johor police chief: TNB lost RM8.6m to alleged electricity theft by bitcoin mining syndicate | Malay Mail"
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1403:
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6410:"Twitter hack: accounts of prominent figures, including Biden, Musk, Obama, Gates, and Kanye compromised"
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4935:
Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
4464:
Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
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Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
4406:"SEC v. PlexCorps, Dominic LaCroix, and Sabrina Paradis-Royer Case No. 17-cv-7007 (CBA) (RML) (E.D.N.Y.)"
4379:
Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
4246:
Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
4183:
Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies".
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The New York Times. June 18, 2016. (Archived from the original June 20, 2017.) Retrieved January 7, 2023.
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In early 2022, the Beanstalk cryptocurrency was stripped of its reserves, which were valued at more than
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Business Insider. June 17, 2016. (Archived from the original June 11, 2017.) Retrieved January 7, 2023.
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1948:
1402:, and extortion under color of official right, and was sentenced to 6.5 years in federal prison. Former
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Josh Garza, who founded the cryptocurrency startups GAW Miners and ZenMiner in 2014, acknowledged in a
664:, and Ethereum, with the latter continuing with the new blockchain without the exploited translations.
437:
Cream Finance was subject to a US$ 29 million theft in August, 2021 and $ 130 million October 28, 2021.
5856:
5243:"FinCEN Issues Alert on Prevalent Virtual Currency Investment Scam Commonly Known as 'Pig Butchering'"
3772:
2757:
1398:("Dread Pirate Roberts") by faking the murder of an informant. He pleaded guilty to money laundering,
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were charged with conspiracy to commit money laundering and conspiracy to defraud the United States.
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6204:"Ponzi Schemes, Private Yachts, and a Missing $ 250 Million in Crypto: The Strange Tale of Quadriga"
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4722:"A handful of NFT users are making big money off of a stealth scam. Here's how 'wash trading' works"
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2592:"Iranian immigrant lost $ 53,000 in crypto hack, says he faces ruin if BitMart doesn't pay him back"
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in which the victim is gradually lured into making increasing contributions, usually in the form of
800:
promising monthly returns of 48%. After the initial success the founders ran off with approximately
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
4381:
Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives
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Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art
4812:
Rethinking the Regulation of Cryptoassets. Cryptographic Consensus Technology and the New Prospect
4779:
Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art
4685:
Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Works of Art
4032:
Rethinking the Regulation of Cryptoassets. Cryptographic Consensus Technology and the New Prospect
1504:'s home in Gainesville, Georgia. Authorities found over 51,000 bitcoin that Zhong had stolen from
153:
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5672:"Criminals continue to defraud and extort funds from victims using cryptowall ransomware schemes"
3712:. U.S. House of Representatives Committee on Small Business Hearing. 2 April 2014. Archived from
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On September 25, 2023, it was reported that $ 200 million was stolen by hackers from crypto firm
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Africrypt founders are suspected of absconding in June 2021 with US$ 3.6 billion worth of Bitcoin
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Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
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Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
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Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
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Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
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Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4524:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4499:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4356:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4300:"SEC Sues BitConnect and Founder, Alleging Massive Cryptocurrency Scam of World-Wide Investors"
4282:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4223:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4160:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4113:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
4018:
regulators, such as the SEC, may not be able to effectively pursue bad actors or recover funds.
3996:
3955:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
3904:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
3834:
Understanding Cryptocurrency Fraud. The challenges and headwinds to regulate digital currencies
3372:"After Alberta's Flexcoin, Mt. Gox hacked, Bitcoin businesses face sting of free-wheeling ways"
1399:
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1 billion the company was aiming for. Their ICO was halted by the SEC in early 2018 with their
653:
343:
Notable cryptocurrency exchange compromises resulting in the loss of cryptocurrencies include:
7296:
6316:"SIM Card Swindler 'Baby Al Capone' Agrees to Pay Back $ 22 Million to Hacked Crypto Investor"
4497:
Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.).
4354:
Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.).
4280:
Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.).
4158:
Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.).
4111:
Conlon, Thomas; McGee, Richard J. (2022). "ICO fraud and regulation". In Corbet, Shaen (ed.).
2010:"More than $ 60 million worth of bitcoin potentially stolen after hack on cryptocurrency site"
1864:"Inside the international sting operation to catch North Korean crypto hackers | CNN Politics"
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subscribers, unable to log in, lost up to $ 5 million worth of bitcoin. In late February 2014
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8378:
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8008:
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7761:
7735:
7479:
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6801:
6764:
5857:"Cryptojacking malware was secretly mining Monero on many government and university websites"
5794:"$ 1.1 billion in cryptocurrency has been stolen this year, and it was apparently easy to do"
2157:"Bitcoin Gold delisted from major cryptocurrency exchange after refusing to pay hack damages"
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announced in July 2022 that it is planning to draw regulations regarding that issue by 2024.
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821:
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285:
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3707:"Testimony of Mark T. Williams Bitcoin: Examining the Benefits and Risks for Small Business"
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identify and take legal action against perpetrators involved in these scams. Since 2017 the
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Caprolu, Maurantonio; Raponi, Simone; Oligeri, Gabriele; Di Pietro, Roberto (2021-04-01).
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1285:, which is highly private and difficult to trace, compared to 10% for bitcoin and 11% for
8:
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2443:"More than $ 90 million in cryptocurrency stolen after a top Japanese exchange is hacked"
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of 2015 and in an effort to combat money laundering and the financing of terrorism, the
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is one of the more notable examples of cryptocurrency-ponzi schemes: Founded in 2014 by
738:-cards as well as services related to cryptocurrency and making other false statements.
196:
Please help update this article to reflect recent events or newly available information.
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3773:"Tether, a startup that works with bitcoin exchanges, claims a hacker stole $ 31M"
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2413:"Hackers steal $ 600 million in record-breaking cryptocurrency heist | DW | 11.08.2021"
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has yet to establish specific regulations to combat money laundering through NFTs. The
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Modern Tech (PinCoin/iFan): Based in Vietnam, Modern Tech hosted two separate ICOs for
615:
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further transactions of those stolen bitcoins, or return them to the legitimate owner.
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3003:"Police steamroll 1,000 bitcoin mines after 'electricity theft' prompts power outages"
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has been actively pursuing groups and individuals responsible for ICO-related scams.
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reported that hackers had stolen over $ 70 million using a hijacked company computer.
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4973:"Money Laundering via Metaverse, DeFi, NFTs Targeted by EU Lawmakers' Latest Draft"
4940:
4910:
Dwyer, Gerald P. (2022). "Regulation of cryptocurrencies". In Corbet, Shaen (ed.).
4885:
Dwyer, Gerald P. (2022). "Regulation of cryptocurrencies". In Corbet, Shaen (ed.).
4860:
Dwyer, Gerald P. (2022). "Regulation of cryptocurrencies". In Corbet, Shaen (ed.).
4835:
Dwyer, Gerald P. (2022). "Regulation of cryptocurrencies". In Corbet, Shaen (ed.).
4606:
4469:
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3496:"US married couple arrested for allegedly conspiring to launder $ 4.5bn in bitcoin"
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Notable cases of electricity theft to mine proof-of-work cryptocurrencies include:
262:
4331:
A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil"
4088:
A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil"
3980:
A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil"
3930:
A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil"
3878:
A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil"
431:
PolyNetwork (DeFi) suffered the loss of US$ 611 million in a theft in August 2021.
8413:
8363:
8174:
7248:
6952:
6947:
6624:
6189:
6165:
6126:
5964:
5937:
5887:
Lachtar, Nada; Elkhail, Abdulrahman Abu; Bacha, Anys; Malik, Hafiz (2020-07-01).
5407:"FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses"
3745:
3247:
2684:
2650:"Hackers have stolen $ 80 million in cryptocurrency from the Qubit DeFi platform"
2506:
1904:
1594:
Lachtar, Nada; Elkhail, Abdulrahman Abu; Bacha, Anys; Malik, Hafiz (2020-07-01).
1375:
1124:
817:
696:) as well as many ponzi schemes involving cryptocurrencies are performed through
596:
4129:
3465:"Nearly $ 2M in bitcoins feared lost after Chinese cryptocurrency exchange hack"
2846:
2839:
2018 International Workshop on Blockchain Oriented Software Engineering (IWBOSE)
1729:
1645:"Money laundering via cryptocurrencies â potential solutions from Liechtenstein"
1378:
in Asia traffic workers to scam westerners into buying cryptocurrencies online.
521:
at the time) were stolen. In November 2017, a subsequent multisignature flaw in
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can lead to slowdowns and crashes due to straining of computational resources.
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966:
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239:
6381:"Teen Hacker and Crew of 'Evil Geniuses' Accused of $ 24 Million Crypto Theft"
6159:
DEA Agent Who Faked a Murder and Took Bitcoins from Silk Road Explains Himself
5642:"You're infectedâif you want to see your data again, pay us $ 300 in Bitcoins"
4944:
4610:
4473:
4440:
4388:
4255:
4192:
3953:
Rao, Sandeep (2022). "Mt. Gox â The fall of a giant". In Corbet, Shaen (ed.).
1660:
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6926:
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3647:"Hack Brief: Hackers Stole $ 40 Million from Binance Cryptocurrency Exchange"
2264:"Another Crypto Fail: Hackers Steal $ 23.5 Million from Token Service Bancor"
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Teichmann, Fabian Maximilian Johannes; Falker, Marie-Christin (2020-01-01).
807:
PlexCoin: After Dominic Lacroix and Sabrina Paradis-Rogers (the founders of
579:
in bitcoins were allegedly stolen from the online illicit goods marketplace
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5550:"Bitcoins, other digital currencies stolen in massive 'Pony' botnet attack"
5129:
5125:"Why the US and China Should Work Together to Solve the Global Scam Crisis"
3759:"Digital Currency Ethereum is Cratering Amid Claims of a $ 50 Million Hack"
3309:"When bitcoins go bad: 4 stories of fraud, hacking, and digital currencies"
2792:
2069:"South Korean cryptocurrency exchange to file for bankruptcy after hacking"
1517:
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This phenomenon is described in detail at the hand of several examples in
3804:"How $ 323M in crypto was stolen from a blockchain bridge called Wormhole"
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6889:
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5287:
GW Miners founder owes nearly $ 10 million to SEC over Bitcoin fraud]
4999:"Treasury Releases Study on Illicit Finance in the High-Value Art Market"
1784:"Cryptocurrency thefts, fraud hit $ 1.2 billion in first quarter: report"
1501:
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A well-known early example of money laundering using cryptocurrencies is
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5938:"Cryptomining makes noise: Detecting cryptojacking via Machine Learning"
2533:"Hackers Steal $ 119M From 'Web3' Crypto Project With Old School Attack"
1719:
1119:, where they are lured to travel internationally under false pretenses,
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7205:
Commission for the Prevention of Corruption of the Republic of Slovenia
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6854:
6811:
6610:
6533:"Beanstalk cryptocurrency loses $ 182m of reserves in a flash 'attack'"
5861:
3558:"Who will get crypto back after arrests in $ 3.6-billion bitcoin hack?"
1949:"Bitcoin Worth $ 72M Was Stolen in Bitfinex Exchange Hack in Hong Kong"
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6349:"Hackers are stealing millions in Bitcoin â and living like big shots"
6047:"Brutal cryptocurrency mining malware crashes your PC when discovered"
5988:"Coinhive domain repurposed to warn visitors of hacked sites, routers"
5034:(Report). United States Department of the Treasury. 2022. p. 26.
4784:(Report). United States Department of the Treasury. 2022. p. 26.
2855:
2383:"South African brothers disappear along with $ 3.6 billion in Bitcoin"
1898:"Over $ 3 Billion Stolen In Crypto Heists: Here Are The Eight Biggest"
873:
money laundering implemented by centralized cryptocurrency-exchanges.
8189:
8091:
8018:
7924:
7776:
6821:
6749:
6709:
6690:
5405:
Department of Justice, Office of Public Affairs (December 13, 2022).
4636:. Cheltenham/Northampton: Edward Elgar Publishing. pp. 299â301.
1462:
1450:
1255:
1240:
1221:
746:
through celebrity endorsement and social media in order to raise the
689:
387:
6097:"IOTA Founder On Stolen Funds: Lots of People Will "Screw You Over""
2562:"Hackers Steal $ 150M From Crypto Exchange Billed as 'Most Trusted'"
1164:
The cryptocurrency community refers to pre-mining, hidden launches,
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6183:
Ex-agent in Silk Road probe gets more prison time for bitcoin theft
5954:
5062:"Umgang mit Bitcoin & Co. Wie die EU den Kryptomarkt reguliert"
2127:"Coincheck Says It Lost Crypto Coins Valued at About $ 400 Million"
1360:
1322:
1310:
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611:
600:
485:
On September 20, 2022, Wintermute was hacked resulting in theft of
373:
366:
85:
provides insufficient context for those unfamiliar with the subject
4632:
Stabile, Daniel T.; Prior, Kimberly A.; Hinkes, Andrew M. (2020).
4132:. U.S. Securities and Exchange Commission (SEC). 30 January 2018.
1394:
agent, Carl Mark Force, had attempted to extort Silk Road founder
684:
Exit scams and ponzi schemes through initial coin offerings (ICOs)
8332:
8297:
8254:
8149:
8124:
8096:
7870:
7612:
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6806:
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6262:"When Crypto Scammers Stole $ 23 Million, This Victim Found Them"
6018:"What is cryptojacking? How to detect mining malware - MediaFeed"
5732:"US police force pay bitcoin ransom in Cryptolocker malware scam"
3184:"Beware the Risks of the Bitcoin: Winklevii Outline the Downside"
3092:"Twice burned - How Mt. Gox's bitcoin customers could lose again"
2788:"'$ 300m in cryptocurrency' accidentally lost forever due to bug"
2621:"Hackers Steal $ 140 Million From Users of Crypto Gaming Company"
2219:
Cryptocurrencies Lose $ 42 Billion After South Korean Bourse Hack
1494:
1446:
1337:
1318:
917:
843:
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had been stolen. Flexcoin, a bitcoin storage specialist based in
588:
352:
292:
6282:. The Times (Archived). Archived from the original on 2021-09-13
5889:"A Cross-Stack Approach Towards Defending Against Cryptojacking"
5325:
3590:"The Ballad of Razzlekhan and Dutch, Bitcoin's Bonnie and Clyde"
2678:"Crypto Year Ender: Hereâs A Look At Major Crypto Scams Of 2022"
1596:"A Cross-Stack Approach Towards Defending Against Cryptojacking"
1520:
in 2020. Some scammers targeted dating apps with fake profiles.
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4634:
Digital Assets and Blockchain Technology. US Law and Regulation
3739:"Hacker May Have Taken $ 50 Million From Cybercurrency Project"
2912:"Ethereum Fork Could Help Restore Frozen Parity Cryptocurrency"
2472:"Hackers steal $ 29 million from crypto-platform Cream Finance"
2325:"Hackers Steal $ 60 Million From Japanese Crypto Exchange Zaif"
1326:
1236:
6471:"Romance scammers collected $ 139 million in crypto last year"
6334:"The 15-year-old boy who stole $ 24 million in cryptocurrency"
6248:"The 15-year-old boy who stole $ 24 million in cryptocurrency"
5577:"'Pony' botnet steals bitcoins, digital currencies: Trustwave"
4568:"Cryptoqueen: How this woman scammed the world, then vanished"
1684:"Cryptocurrency-Based Crime Hit a Record $ 14 Billion in 2021"
1390:âwere convicted over charges pertaining to corruption. Former
529:) unreachable; as of March 2019, the funds were still frozen.
8337:
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8159:
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7700:
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6234:"How 'Baby Al Capone' Pulled Off a $ 24 Million Crypto Heist"
6051:
5935:
5824:"Cryptojackers are hacking websites to mine cryptocurrencies"
5345:"Bitcoin's successors: from Litecoin to Freicoin and onwards"
3279:"Bitcoin site Inputs.io loses ÂŁ1m after hackers strike twice"
2836:
2502:"Cryptocurrency Loan Platform Implodes In $ 130 Million Hack"
1330:
1247:
1104:
603:, the third busiest bitcoin exchange globally was hacked and
462:
In March 2022, the largest cryptocurrency theft of the year,
5494:"Bitcoin malware count soars as cryptocurrency value climbs"
2889:"A Postmortem on the Parity Multi-Sig Library Self-Destruct"
2687:
Outlook India; December 30, 2022. Retrieved January 7, 2023.
1516:
reported that $ 139 million in cryptocurrency was stolen by
7592:
7514:
6739:
5615:
5235:
5204:
3620:"How the Feds Tracked Down $ 3.6 Billion in Stolen Bitcoin"
3493:
2216:
Eric Lam, Jiyeun Lee, and Jordan Robertson (10 June 2018),
1482:
1090:
916:(FinCEN) â in direct reference to the centralized exchange
735:
731:
238:
related to theft (or the otherwise illegal acquisition) of
7130:
Special Investigation Service of the Republic of Lithuania
5085:
5083:
4596:
4001:"Statement on Cryptocurrencies and Initial Coin Offerings"
1089:), translated as Killing Pig Game, is a type of long-term
8280:
8244:
7850:
6127:"The Kenyans lured to become unwitting 'love' fraudsters"
5701:"How Ransomware turns your computer into a bitcoin miner"
5161:
2354:"Hackers Stole $ 40 Million from Binance Crypto Exchange"
1449:
accounts of prominent personalities and firms, including
1188:
U.S. District Court for the Southern District of New York
933:
due to the fact that they do not hold any fiat-currency.
888:
751:
7327:
International Association of Anti-Corruption Authorities
5886:
5253:
3858:
Cryptoasset Market Coverage Initiation: Network Creation
3434:"Bitstamp exchange hacked, $ 5M worth of bitcoin stolen"
2729:"Mixin suspends some crypto services after $ 200m heist"
2188:"Billions in cryptocurrency wealth wiped out after hack"
2098:"Bitcoin exchange Youbit shuts after second hack attack"
1919:"Bitstamp exchange hacked, $ 5M worth of bitcoin stolen"
1754:"Crypto losses in 2022 dropped 51% year on year to $ 4B"
1593:
920:â issued regulations making it clear that all crypto-to-
5695:
5693:
5261:"The involuntary criminals behind pig-butchering scams"
5080:
4034:. Cheltenham/Northampton: Edward Elgar. pp. 61 f.
3218:"Recovering stolen bitcoin: a digital wild goose chase"
3053:
1808:"Cryptocurrency Anti-Money Laundering Report â Q4 2018"
1123:
to another location, and forced to commit the fraud by
372:
On December 7, 2017, Slovenian cryptocurrency exchange
3248:"Silk Road 2 loses $ 2.7m in bitcoins in alleged hack"
7124:
Governance and Economic Management Assistance Program
7083:
Independent Commission Against Corruption (Hong Kong)
6280:"'Evil mastermind of cyberscam was Ellis Pinsky, 15'"
5376:"Beyond bitcoin: Inside the cryptocurrency ecosystem"
4547:
4521:
1907:
Forbes; December 28, 2022. Retrieved January 7, 2023.
1831:"Q1 2019 Cryptocurrency Anti-Money Laundering Report"
1059:
7065:
Anti-corruption and Economic Malpractice Observatory
5850:
5848:
5690:
4814:. Cheltenham/Northampton: Edward Elgar. p. 61.
1896:
Bambysheva, Nina; Santillana Linares, Maria Gracia:
648:
Ethereum § Launch and the DAO event (2014â2016)
509:
has had two security incidents amounting to 666,773
327:
stolen worldwide during 125 system hacks, including
7266:
Citizen's Charter and Grievance Redressal Bill 2011
4657:Owen, Allison; Chase, Isabella (December 2, 2021).
2893:
Blockchain Infrastructure for the Decentralised Web
2295:"Cornell Professor: $ 150 Million Bancor is Flawed"
652:In June 2016, hackers exploited a vulnerability in
5523:Barski, Conrad; Wilmer, Chris (14 November 2014).
5169:"The Pig Butchering Scam: 10 Common Warning Signs"
4966:
4964:
4631:
3032:"Sandwell Bitcoin mine found stealing electricity"
1190:in December 2022 and charged with commodities and
513:lost or stolen. In July 2017, due to a bug in the
5845:
5634:
5606:
5604:
5602:
4408:. U.S. Securities and Exchange Commission (SEC).
4003:. U.S. Securities and Exchange Commission (SEC).
3860:(Report). Satis Group. 11 July 2018. p. 24.
3677:"Bitfinex Hack Fuels Bitcoin Security Concerns -"
3090:Harney, Alexandra; Stecklow, Steve (2017-11-16).
2699:"Hong Kong crypto firm hit by $ 200 million hack"
8500:
6299:: CS1 maint: bot: original URL status unknown (
4719:
3494:Samira Sadeque and agencies (February 8, 2022).
3462:
1541:Bitcoin network § Alleged criminal activity
716:
700:(ICOs). As an example, according to a report by
4961:
4889:. Boston/Berlin: De Gruyter. pp. 202â204.
4081:
4079:
4077:
3181:
2758:"Major issues resulting in lost or stuck funds"
1980:"More than $ 70 million stolen in bitcoin hack"
1781:
1642:
1509:prison along with a forfeiture of all bitcoin.
7234:Central Steering Committee for Anti-Corruption
7101:Fiji Independent Commission Against Corruption
7032:UNCAC Coalition of Civil Society Organisations
5599:
5095:Tennessee Department of Commerce and Insurance
4130:"SEC Halts Alleged Initial Coin Offering Scam"
3089:
2410:
1916:
1527:, after attackers had managed to use borrowed
1500:In 2021, US Authorities carried out a raid on
1489:. Twitter confirmed that it was a coordinated
1270:demand payment in bitcoin. One program called
7425:
6595:
5122:
4914:. Boston/Berlin: De Gruyter. pp. 204 f.
4839:. Boston/Berlin: De Gruyter. pp. 201 f.
4153:
4151:
3906:. Boston/Berlin: De Gruyter. pp. 85â87.
3518:
3341:"MtGox bitcoin exchange files for bankruptcy"
1682:Smagalla, Mengqi Sun and David (2022-01-06).
1021:
1007:
660:. Subsequently, the currency was forked into
7337:United Nations Convention against Corruption
7317:Inter-American Convention Against Corruption
5522:
5211:Liu, Sijie; Liu, Jingyu (27 February 2019).
4720:Quiroz-Gutierrez, Marco (February 4, 2022).
4358:. Boston/Berlin: De Gruyter. pp. 45 f.
4074:
2247:: CS1 maint: multiple names: authors list (
7375:Movement for Peace with Justice and Dignity
7210:Anti-Corruption and Civil Rights Commission
7054:Australian Criminal Intelligence Commission
5547:
4661:(Report). Royal United Services Institute.
4496:
4353:
4279:
4157:
4110:
4060:. Pleasantville: Palgrave. pp. 156 f.
3333:
3211:
3209:
1782:Chavez-Dreyfuss, Gertrude (30 April 2019).
63:Learn how and when to remove these messages
8481:
7432:
7418:
7222:National Anti-Corruption Bureau of Ukraine
7118:Corruption Prevention and Combating Bureau
6602:
6588:
6502:"Crypto Scammers' New Target: Dating Apps"
6462:
5123:Santiago, Jan; Camba, Alvin (2024-02-15).
4864:. Boston/Berlin: De Gruyter. p. 202.
4659:NFTs: A New Frontier for Money Laundering?
4552:. Boston/Berlin: De Gruyter. p. 112.
4526:. Boston/Berlin: De Gruyter. p. 118.
4328:
4148:
4085:
3977:
3927:
3875:
3394:
3363:
3122:"How to steal Bitcoin in three easy steps"
2255:
1115:. Perpetrators are typically victims of a
466:in ether and USD coin was stolen from the
6153:
6151:
5963:
5953:
5904:
4970:
4809:
4656:
4501:. Boston/Berlin: De Gruyter. p. 47.
4284:. Boston/Berlin: De Gruyter. p. 46.
4225:. Boston/Berlin: De Gruyter. p. 86.
4162:. Boston/Berlin: De Gruyter. p. 46.
4115:. Boston/Berlin: De Gruyter. p. 47.
4029:
3957:. Boston/Berlin: De Gruyter. p. 80.
3836:. Boston/Berlin: De Gruyter. p. 83.
3431:
3403:"Another Bitcoin exchange, another heist"
2854:
1828:
1805:
1611:
1574:As of supply count of Bitcoin, 2021-09-23
887:Apart from traditional cryptocurrencies,
850:, OneCoin is estimated to have generated
219:Learn how and when to remove this message
113:Learn how and when to remove this message
7152:Independent Corrupt Practices Commission
6567:"Infographic: The Biggest Crypto Heists"
5854:
5763:"Digital gold: why hackers love Bitcoin"
5342:
4939:. Pleasantville: Palgrave. p. 315.
4692:United States Department of the Treasury
4565:
4468:. Pleasantville: Palgrave. p. 213.
4435:. Pleasantville: Palgrave. p. 212.
4383:. Pleasantville: Palgrave. p. 212.
4297:
4250:. Pleasantville: Palgrave. p. 185.
4216:
4214:
4212:
4187:. Pleasantville: Palgrave. p. 184.
3206:
3119:
2909:
2696:
2037:
1892:
1890:
1888:
1722:Financial Cryptography and Data Security
1681:
1107:in 2016 or earlier, and proliferated in
478:state-backed hacking collective, by the
369:'s exchange wallet, users were refunded.
277:For broader coverage of this topic, see
269:, representing a total of $ 14 billion.
156:by adding descriptive text and removing
7194:Sierra Leone Anti-corruption Commission
7059:Anti-Corruption Commission (Bangladesh)
5760:
5283:
3995:
3982:. Leiden/Boston: Brill. pp. 43 f.
3932:. Leiden/Boston: Brill. pp. 43 f.
3644:
3527:"Theft And Mayhem In The Bitcoin World"
3524:
3175:
3150:
3120:Jeffries, Adrianne (19 December 2013).
2589:
2499:
2261:
2154:
1977:
1861:
1751:
730:, falsely claiming to be able to offer
618:, when nearly 120,000 bitcoins (around
421:Binance In 2019 cryptocurrencies worth
14:
8501:
8268:
7282:Freedom of information laws by country
7199:Corrupt Practices Investigation Bureau
6375:
6373:
6346:
6148:
5821:
5791:
5574:
5504:from the original on 23 September 2015
5491:
5373:
5210:
5059:
4934:
4463:
4430:
4378:
4245:
4182:
4055:
3801:
3674:
3626:from the original on 11 September 2022
3555:
3400:
3369:
2822:. Parity. 20 July 2017. Archived from
2800:from the original on 17 September 2022
2726:
2440:
2007:
1959:from the original on November 20, 2016
1292:
1081:, a.k.a. "Sha Zhu Pan" or Shazhupan, (
938:Fourth Anti-Money Laundering Directive
907:
8399:Decentralized autonomous organization
7413:
7146:Anti-Corruption Commission of Myanmar
7088:Commission Against Corruption (Macau)
7017:International Anti-Corruption Academy
6583:
6564:
6499:
6481:from the original on 1 September 2022
6107:from the original on October 21, 2021
6015:
5785:
5729:
5473:from the original on 1 September 2022
5443:from the original on 23 December 2022
5413:from the original on 28 December 2022
5332:from the original on 1 February 2014.
5068:from the original on 14 December 2022
4979:from the original on 15 December 2022
4971:Schickler, Jack (September 2, 2022).
4909:
4884:
4859:
4834:
4732:from the original on 15 December 2022
4578:from the original on 21 December 2020
4412:from the original on 10 February 2023
4209:
3864:from the original on 16 February 2023
3783:from the original on 21 November 2017
3617:
3584:
3582:
3463:Millward, Steven (16 February 2015).
3240:
3071:from the original on 30 November 2013
2899:from the original on 20 January 2021.
2322:
2292:
2185:
2155:Cimpanu, Catalin (4 September 2018).
2121:
2119:
1885:
880:. Shut down in 2013 with its founder
726:marketed itself as the world's first
452:from the exchange as of January 2022.
95:providing more context for the reader
8469:
7439:
7365:2012 Indian anti-corruption movement
7360:2011 Indian anti-corruption movement
7141:Malaysian Anti-Corruption Commission
7071:National Anti-Corruption Observatory
6543:from the original on 15 October 2022
6530:
6512:from the original on 12 October 2022
6468:
6313:
6214:from the original on 22 October 2022
6202:Rich, Nathaniel (22 November 2019).
6201:
5652:from the original on 23 October 2013
5587:from the original on 23 October 2021
5386:from the original on 27 January 2018
5374:Morris, David Z (24 December 2013).
5355:from the original on 10 January 2014
5009:from the original on 4 February 2022
4758:from the original on 6 December 2022
4665:from the original on 16 January 2022
4566:Bartlett, Jamie (24 November 2019).
4333:. Leiden/Boston: Brill. p. 43.
4090:. Leiden/Boston: Brill. p. 44.
4007:from the original on 31 January 2023
3880:. Leiden/Boston: Brill. p. 43.
3687:from the original on 29 January 2017
3444:from the original on 16 October 2016
3301:
3276:
3258:from the original on 15 October 2022
3215:
3194:from the original on 31 January 2021
2785:
1929:from the original on 16 October 2016
1910:
1857:
1855:
960:Financial Crimes Enforcement Network
914:Financial Crimes Enforcement Network
246:vulnerabilities commonly exploited.
176:
124:
69:
28:
7287:The Lokpal and Lokayuktas Act, 2013
7182:National Anticorruption Directorate
7176:Anti-Corruption General Directorate
6450:from the original on 10 August 2023
6370:
4599:Journal of Money Laundering Control
4298:Michaels, Dave (1 September 2021).
4220:
3952:
3901:
3831:
3770:
3321:from the original on 1 January 2015
2942:
1649:Journal of Money Laundering Control
1131:
857:
24:
7012:Group of States Against Corruption
5893:IEEE Computer Architecture Letters
5773:from the original on 28 March 2022
5742:from the original on 23 April 2019
5730:Gibbs, Samuel (21 November 2013).
5711:from the original on 23 April 2019
5618:. 26 February 2014. Archived from
5492:Keizer, Gregg (28 February 2014).
5284:Farivar, Cyris (October 5, 2017).
5091:"What is a 'Pig Butchering' Scam?"
5060:Reiche, Matthias (July 12, 2022).
5041:from the original on 13 April 2022
4791:from the original on 13 April 2022
4701:from the original on 13 April 2022
4136:from the original on 10 March 2023
3579:
3537:from the original on 7 August 2016
3525:Coppola, Frances (6 August 2016).
3506:from the original on June 29, 2022
3487:
3432:Whittaker, Zack (5 January 2015).
2820:"The Multi-sig Hack: A Postmortem"
2697:Howcroft, Elizabeth (2023-09-25).
2262:Roberts, Jeff John (9 July 2018).
2116:
1600:IEEE Computer Architecture Letters
1381:
1370:
1214:
1150:Securities and Exchange Commission
1140:that the companies were part of a
25:
8530:
8409:Distributed ledger technology law
7188:Investigative Committee of Russia
6558:
6500:Roose, Kevin (21 February 2022).
6420:from the original on 14 July 2022
5678:from the original on 10 June 2020
4754:. Chainalysis. February 2, 2022.
4310:from the original on 6 March 2023
3918:See also the sources cited there.
3675:Heller, Matthew (4 August 2016).
3556:Kharif, Olga (10 February 2022).
3413:from the original on 10 July 2017
3382:from the original on 7 March 2014
3289:from the original on 26 July 2019
3061:"Bitcoin: Bitcoin under pressure"
2590:Sigalos, MacKenzie (2022-01-07).
2274:from the original on 10 July 2018
2230:from the original on 12 June 2018
1917:Zack Whittaker (5 January 2015).
1852:
1794:from the original on 30 July 2019
1752:Melinek, Jacquelyn (2023-01-05).
976:
948:
517:code, 153,037 ETH (approximately
351:worth of bitcoin was stolen from
313:
44:This article has multiple issues.
8480:
8468:
8457:
8456:
7380:Russian anti-corruption campaign
7370:Anti-austerity movement in Spain
7277:Foreign Extortion Prevention Act
6565:Zandt, Florian (31 March 2022).
6524:
6493:
6432:
6402:
6340:
6326:
6307:
6272:
6254:
6240:
6226:
6195:
6175:
6119:
6089:
6077:from the original on 14 May 2021
6063:
6059:from the original on 2022-12-09.
6009:
5980:
5929:
5880:
5815:
5754:
5723:
5664:
5575:Finkle, Jim (24 February 2014).
5568:
5556:from the original on 2 July 2017
5548:Zach Miners (24 February 2014).
5541:
5516:
5485:
5455:
5425:
5398:
5367:
5343:Bradbury, Danny (25 June 2013).
5336:
5318:
5277:
5179:
5116:
5107:
5053:
5021:
4991:
4928:
4903:
4878:
4853:
4828:
4803:
4770:
4744:
4713:
4677:
3475:from the original on 30 May 2019
3351:from the original on 6 June 2019
3228:from the original on 9 July 2019
3132:from the original on 10 May 2021
2167:from the original on 24 May 2022
1298:This section is an excerpt from
982:This section is an excerpt from
836:
382:In 2018, cryptocurrencies worth
297:transaction malleability problem
181:
129:
74:
33:
7216:Servicio de Vigilancia Aduanera
7077:National Supervisory Commission
6469:Roth, Emma (14 February 2022).
6391:from the original on 2022-10-18
6359:from the original on 2022-08-20
6137:from the original on 2022-11-26
6028:from the original on 2022-12-09
5998:from the original on 2022-12-09
5869:from the original on 2023-07-09
5855:Hatmaker, Taylor (8 May 2018).
5834:from the original on 2022-12-09
5804:from the original on 2018-09-06
5463:"Cryptolocker Virus Definition"
5003:U.S. Department of the Treasury
4650:
4625:
4590:
4540:
4515:
4490:
4457:
4424:
4372:
4347:
4322:
4272:
4239:
4176:
4104:
4048:
4023:
3971:
3946:
3921:
3894:
3850:
3825:
3814:from the original on 2022-10-09
3795:
3764:
3751:
3731:
3699:
3668:
3657:from the original on 2022-10-12
3638:
3618:Vigna, Paul (9 February 2022).
3611:
3600:from the original on 2023-05-24
3568:from the original on 2024-05-06
3549:
3456:
3425:
3370:Ligaya, Armina (5 March 2014).
3270:
3182:Grocer, Stephen (2 July 2013).
3153:"So how can you steal Bitcoins"
3144:
3113:
3102:from the original on 2019-08-29
3083:
3042:from the original on 2022-06-24
3024:
3013:from the original on 2022-09-02
2995:
2984:from the original on 2021-10-27
2966:
2955:from the original on 2022-08-20
2936:
2903:
2881:
2830:
2812:
2779:
2768:from the original on 2021-10-18
2750:
2739:from the original on 2023-09-25
2720:
2709:from the original on 2023-09-25
2690:
2671:
2660:from the original on 2022-08-28
2642:
2631:from the original on 2022-08-05
2613:
2602:from the original on 2022-09-24
2583:
2572:from the original on 2022-06-01
2554:
2543:from the original on 2022-10-08
2525:
2514:from the original on 2022-12-20
2493:
2482:from the original on 2022-05-31
2464:
2453:from the original on 2022-08-26
2434:
2423:from the original on 2022-03-08
2404:
2375:
2364:from the original on 2022-10-12
2346:
2335:from the original on 2021-05-26
2316:
2305:from the original on 2022-03-02
2286:
2209:
2198:from the original on 2018-07-11
2179:
2148:
2137:from the original on 2022-08-23
2104:from the original on 6 May 2024
2090:
2079:from the original on 2022-05-28
2061:
2050:from the original on 2022-09-06
2031:
2020:from the original on 2017-12-12
2001:
1990:from the original on 2022-09-20
1971:
1941:
1874:from the original on 2023-04-21
1841:from the original on 2021-11-27
1818:from the original on 2019-05-28
1764:from the original on 2023-01-20
1702:from the original on 2022-10-07
1568:
811:) had officially raised around
52:or discuss these issues on the
7164:Investigation Task Force Sweep
7158:National Accountability Bureau
6630:Corruption in local government
6618:Corruption in different fields
6609:
6347:Kaplan, Michael (2019-04-13).
5761:Usborne, Simon (15 May 2017).
3401:Truong, Alice (6 March 2014).
3277:Hern, Alex (8 November 2013).
3216:Hern, Alex (9 December 2013).
2910:Wieczner, Jen (4 March 2019).
2786:Hern, Alex (8 November 2017).
2411:Welle (www.dw.com), Deutsche.
1829:Schlabach, Adam (2019-05-01).
1806:Schlabach, Adam (2019-01-29).
1775:
1745:
1713:
1675:
1636:
1587:
1086:
1060:
1022:
1008:
895:by creating several different
832:15 million they had announced.
554:
13:
1:
7272:Foreign Corrupt Practices Act
7170:Central Anticorruption Bureau
6236:. Rolling Stone. 8 July 2022.
6016:Hwang, Inyoung (7 May 2021).
5822:Larson, Selena (2018-02-22).
4329:Nestarcova, Dominika (2019).
4086:Nestarcova, Dominika (2019).
3978:Nestarcova, Dominika (2019).
3928:Nestarcova, Dominika (2019).
3876:Nestarcova, Dominika (2019).
3645:Barrett, Brian (2019-05-08).
3157:Smartcard & Identity News
3151:Everett, David (April 2012).
2943:Tan, Ben (17 February 2021).
2476:The Record by Recorded Future
2323:Reidy, Gearoid (2018-09-19).
2038:Haselton, Todd (2017-12-19).
1978:Iyengar, Rishi (2017-12-07).
1581:
1261:
717:Examples of ICO-related scams
272:
234:describe notable examples of
7332:OECD Anti-Bribery Convention
7322:International asset recovery
7106:Central Vigilance Commission
6661:Corruption Perceptions Index
6531:Hern, Alex (18 April 2022).
6192:, Reuters (7 November 2017).
6071:"Bitcoin's Computing Crisis"
5965:10.1016/j.comcom.2021.02.016
5433:"The SBF indictment in full"
2293:Young, Joseph (2017-06-24).
2186:Shane, Daniel (2018-06-11).
1862:Lyngaas, Sean (2023-04-09).
1202:, as well as with violating
418:was stolen in September 2018
338:
7:
7470:Cryptographic hash function
7390:2017â2019 Romanian protests
5792:Rooney, Kate (2018-06-07).
3622:. The Wall Street Journal.
2847:10.1109/IWBOSE.2018.8327567
2727:Hardcastle, Jessica Lyons.
2441:Browne, Ryan (2021-08-19).
2008:Browne, Ryan (2017-12-07).
1730:10.1007/978-3-662-48051-9_1
1534:
1354:
1309:is the act of exploiting a
828:8.5 million instead of the
641:
628:Heather "Razzlekhan" Morgan
284:There are various types of
18:Cryptocurrency and security
10:
8535:
7395:2017â2018 Russian protests
7027:Transparency International
7002:Global Financial Integrity
3802:Goodin, Dan (2022-02-04).
1297:
1235:, spread through the Pony
1209:
981:
861:
645:
610:A major bitcoin exchange,
559:
500:
276:
8452:
8429:Initial exchange offering
8404:Decentralized application
8384:Cryptocurrency in Nigeria
8346:
8320:
8110:
8072:
8001:
7958:
7889:
7799:
7749:
7725:
7709:
7685:
7646:
7621:
7567:
7557:
7523:
7447:
7355:2011 Azerbaijani protests
7345:
7305:
7256:
7247:
7040:
6994:
6985:
6940:
6842:
6832:Offshore financial centre
6683:
6674:
6653:
6635:Interest group corruption
6617:
6314:Barr, Kyle (2022-10-14).
6172:, Vice (25 October 2015).
5525:Bitcoin for the Befuddled
4945:10.1007/978-3-319-78509-7
4810:Johnstone, Syren (2021).
4611:10.1108/JMLC-12-2017-0074
4474:10.1007/978-3-319-78509-7
4441:10.1007/978-3-319-78509-7
4389:10.1007/978-3-319-78509-7
4256:10.1007/978-3-319-78509-7
4193:10.1007/978-3-319-78509-7
4030:Johnstone, Syren (2021).
3347:. BBC. 28 February 2014.
2100:. BBC. 19 December 2017.
1661:10.1108/JMLC-04-2020-0041
1071:
1053:
1046:
1041:
1037:
1029:
1015:
1001:
997:
992:
614:, was compromised by the
532:
190:This article needs to be
8434:List of cryptocurrencies
8321:Crypto service companies
8112:Cryptocurrency exchanges
7297:Whistleblower protection
6785:Cryptocurrency and crime
6336:. El PaĂs. 31 July 2022.
6250:. El PaĂs. 31 July 2022.
6188:29 December 2017 at the
6164:29 December 2017 at the
5906:10.1109/LCA.2020.3017457
4056:Girasa, Rosario (2018).
1613:10.1109/LCA.2020.3017457
1561:
1514:Federal Trade Commission
1144:, and pleaded guilty to
1017:Traditional Chinese
993:Cryptocurrency and crime
678:
566:cryptocurrency exchanges
525:made 513,774 ETH (about
480:U.S. Treasury Department
232:Cryptocurrency and crime
6666:Economics of corruption
5942:Computer Communications
4304:The Wall Street Journal
3188:The Wall Street Journal
1103:The scam originated in
1003:Simplified Chinese
931:decentralized exchanges
722:AriseCoin (AriseBank):
448:due to user complaints.
347:Between 2011 and 2014,
158:less pertinent examples
8369:Complementary currency
7475:Decentralized exchange
7460:Cryptocurrency tumbler
7292:UK Bribery Act of 2010
7048:Oficina AnticorrupciĂłn
6797:Noble cause corruption
6654:Measures of corruption
5213:"äžćäș"æçȘç"ïŒ"ç±æ
"ćć
»ççœç»éȘć±"
1400:obstruction of justice
955:United States Treasury
698:Initial Coin Offerings
667:On November 21, 2017,
286:cryptocurrency wallets
8424:Initial coin offering
8379:Cryptocurrency bubble
7910:Basic Attention Token
7480:Decentralized finance
7465:Cryptocurrency wallet
7022:Mo Ibrahim Foundation
6802:Professional courtesy
6765:Honest services fraud
5439:. December 13, 2022.
5265:MIT Technology Review
2500:Ongweso Jr., Edward.
1551:Cryptocurrency bubble
822:Quebec Superior Court
784:. The company raised
306:for the year, and at
279:Cryptocurrency wallet
8519:Cryptocurrency theft
8419:Environmental impact
8389:Cryptocurrency scams
6986:Institutions dealing
6720:Conflict of interest
6645:Political corruption
6103:. January 25, 2018.
5707:. 10 February 2014.
4694:. 2022. p. 27.
3999:(11 December 2017).
3719:on 23 September 2018
3254:. 14 February 2014.
3067:. 30 November 2013.
2895:. 15 November 2017.
2826:on 27 February 2021.
2133:. January 26, 2018.
1186:was indicted by the
758:receiving a fine of
242:and some methods or
8074:Inactive currencies
6827:Offshore investment
6073:. 31 October 2013.
5648:. 17 October 2013.
5527:. No Starch Press.
3737:Popper, Nathaniel:
3500:www.theguardian.com
3440:. CBS Interactive.
3314:The Washington Post
2733:www.theregister.com
1925:. CBS Interactive.
1688:Wall Street Journal
1556:Terrorism financing
1407:in federal prison.
1404:U.S. Secret Service
1293:Unauthorized mining
1079:pig butchering scam
984:Pig butchering scam
971:European Commission
908:Regulatory measures
889:Non-Fungible Tokens
734:-insured accounts,
365:through exploiting
267:terrorism financing
255:blockchain analysis
154:improve the article
91:improve the article
7534:Proof of authority
7505:Non-fungible token
7485:Distributed ledger
7228:Warioba Commission
7166:(Papua New Guinea)
6910:Regulatory capture
6715:Commercial bribery
6506:The New York Times
6268:. 7 December 2022.
5155:www.trendmicro.com
3744:2017-06-20 at the
3163:on 18 October 2016
2924:on 25 January 2022
2841:. pp. 19â25.
2683:2022-12-30 at the
1903:2023-01-07 at the
1804:Original reports:
1491:social engineering
1445:On July 15, 2020,
1148:in 2015. The U.S.
728:decentralized bank
616:2016 Bitfinex hack
335:-linked hackers".
8496:
8495:
8316:
8315:
7795:
7794:
7495:Lightning Network
7407:
7406:
7403:
7402:
7243:
7242:
6981:
6980:
6958:Election security
6905:Political scandal
6640:Police corruption
6446:. 14 April 2023.
5534:978-1-59327-573-0
4954:978-3-319-78508-0
4921:978-3-11-071688-7
4896:978-3-11-071688-7
4871:978-3-11-071688-7
4846:978-3-11-071688-7
4643:978-1-78990-743-8
4559:978-3-11-071688-7
4533:978-3-11-071688-7
4508:978-3-11-071688-7
4483:978-3-319-78508-0
4450:978-3-319-78508-0
4398:978-3-319-78508-0
4365:978-3-11-071688-7
4340:978-90-04-41657-4
4291:978-3-11-071688-7
4265:978-3-319-78508-0
4232:978-3-11-071688-7
4202:978-3-319-78508-0
4169:978-3-11-071688-7
4122:978-3-11-071688-7
4097:978-90-04-41657-4
4067:978-3-319-78508-0
3989:978-90-04-41657-4
3964:978-3-11-071688-7
3939:978-90-04-41657-4
3913:978-3-11-071688-7
3887:978-90-04-41657-4
3843:978-3-11-071688-7
3007:finance.yahoo.com
2949:www.malaymail.com
2866:978-1-5386-5986-1
1739:978-3-662-48050-2
1546:Computer security
1479:Michael Bloomberg
1184:Sam Bankman-Fried
1113:COVID-19 pandemic
1075:
1074:
1067:
1066:
1048:Standard Mandarin
927:money transmitter
581:Sheep Marketplace
386:were stolen from
229:
228:
221:
211:
210:
175:
174:
123:
122:
115:
67:
16:(Redirected from
8526:
8509:Cryptocurrencies
8484:
8483:
8472:
8471:
8460:
8459:
8444:Virtual currency
8394:Digital currency
8374:Crypto-anarchism
8266:
8265:
8019:HBAR (Hashgraph)
8002:Other currencies
7638:Ethereum Classic
7565:
7564:
7441:Cryptocurrencies
7434:
7427:
7420:
7411:
7410:
7254:
7253:
6992:
6991:
6973:Vote suppression
6860:Crony capitalism
6790:Hawala and crime
6780:Money laundering
6760:Graft (politics)
6740:Confidence trick
6681:
6680:
6675:Forms or aspects
6604:
6597:
6590:
6581:
6580:
6576:
6553:
6552:
6550:
6548:
6528:
6522:
6521:
6519:
6517:
6497:
6491:
6490:
6488:
6486:
6466:
6460:
6459:
6457:
6455:
6436:
6430:
6429:
6427:
6425:
6416:. 16 July 2020.
6406:
6400:
6399:
6397:
6396:
6377:
6368:
6367:
6365:
6364:
6344:
6338:
6337:
6330:
6324:
6323:
6311:
6305:
6304:
6298:
6290:
6288:
6287:
6276:
6270:
6269:
6258:
6252:
6251:
6244:
6238:
6237:
6230:
6224:
6223:
6221:
6219:
6199:
6193:
6179:
6173:
6155:
6146:
6145:
6143:
6142:
6123:
6117:
6116:
6114:
6112:
6101:Finance Magnates
6093:
6087:
6086:
6084:
6082:
6067:
6061:
6060:
6043:
6037:
6036:
6034:
6033:
6013:
6007:
6006:
6004:
6003:
5992:BleepingComputer
5984:
5978:
5977:
5967:
5957:
5933:
5927:
5926:
5908:
5884:
5878:
5877:
5875:
5874:
5852:
5843:
5842:
5840:
5839:
5819:
5813:
5812:
5810:
5809:
5789:
5783:
5782:
5780:
5778:
5758:
5752:
5751:
5749:
5747:
5727:
5721:
5720:
5718:
5716:
5697:
5688:
5687:
5685:
5683:
5668:
5662:
5661:
5659:
5657:
5638:
5632:
5631:
5629:
5627:
5622:on 12 April 2016
5608:
5597:
5596:
5594:
5592:
5572:
5566:
5565:
5563:
5561:
5545:
5539:
5538:
5520:
5514:
5513:
5511:
5509:
5489:
5483:
5482:
5480:
5478:
5459:
5453:
5452:
5450:
5448:
5429:
5423:
5422:
5420:
5418:
5402:
5396:
5395:
5393:
5391:
5371:
5365:
5364:
5362:
5360:
5340:
5334:
5333:
5322:
5316:
5315:
5309:
5305:
5303:
5295:
5290:. Archived from
5281:
5275:
5274:
5272:
5271:
5257:
5251:
5250:
5239:
5233:
5232:
5230:
5228:
5223:on 24 March 2024
5219:. Archived from
5217:The Beijing News
5208:
5202:
5201:
5199:
5198:
5183:
5177:
5176:
5165:
5159:
5158:
5147:
5141:
5140:
5138:
5137:
5120:
5114:
5111:
5105:
5104:
5102:
5101:
5087:
5078:
5077:
5075:
5073:
5057:
5051:
5050:
5048:
5046:
5040:
5033:
5025:
5019:
5018:
5016:
5014:
4995:
4989:
4988:
4986:
4984:
4968:
4959:
4958:
4932:
4926:
4925:
4907:
4901:
4900:
4882:
4876:
4875:
4857:
4851:
4850:
4832:
4826:
4825:
4807:
4801:
4800:
4798:
4796:
4790:
4783:
4774:
4768:
4767:
4765:
4763:
4748:
4742:
4741:
4739:
4737:
4717:
4711:
4710:
4708:
4706:
4700:
4689:
4681:
4675:
4674:
4672:
4670:
4654:
4648:
4647:
4629:
4623:
4622:
4594:
4588:
4587:
4585:
4583:
4563:
4544:
4538:
4537:
4519:
4513:
4512:
4494:
4488:
4487:
4461:
4455:
4454:
4428:
4422:
4421:
4419:
4417:
4402:
4376:
4370:
4369:
4351:
4345:
4344:
4326:
4320:
4319:
4317:
4315:
4295:
4276:
4270:
4269:
4243:
4237:
4236:
4218:
4207:
4206:
4180:
4174:
4173:
4155:
4146:
4145:
4143:
4141:
4126:
4108:
4102:
4101:
4083:
4072:
4071:
4052:
4046:
4045:
4027:
4021:
4020:
4014:
4012:
3993:
3975:
3969:
3968:
3950:
3944:
3943:
3925:
3919:
3917:
3898:
3892:
3891:
3873:
3871:
3869:
3854:
3848:
3847:
3829:
3823:
3822:
3820:
3819:
3799:
3793:
3792:
3790:
3788:
3768:
3762:
3755:
3749:
3735:
3729:
3728:
3726:
3724:
3718:
3711:
3703:
3697:
3696:
3694:
3692:
3672:
3666:
3665:
3663:
3662:
3642:
3636:
3635:
3633:
3631:
3615:
3609:
3608:
3606:
3605:
3586:
3577:
3576:
3574:
3573:
3553:
3547:
3546:
3544:
3542:
3522:
3516:
3515:
3513:
3511:
3491:
3485:
3484:
3482:
3480:
3471:. Tech In Asia.
3460:
3454:
3453:
3451:
3449:
3429:
3423:
3422:
3420:
3418:
3398:
3392:
3391:
3389:
3387:
3367:
3361:
3360:
3358:
3356:
3337:
3331:
3330:
3328:
3326:
3305:
3299:
3298:
3296:
3294:
3274:
3268:
3267:
3265:
3263:
3244:
3238:
3237:
3235:
3233:
3213:
3204:
3203:
3201:
3199:
3179:
3173:
3172:
3170:
3168:
3159:. Archived from
3148:
3142:
3141:
3139:
3137:
3117:
3111:
3110:
3108:
3107:
3087:
3081:
3080:
3078:
3076:
3057:
3051:
3050:
3048:
3047:
3028:
3022:
3021:
3019:
3018:
3009:. 20 July 2021.
2999:
2993:
2992:
2990:
2989:
2980:. 11 July 2021.
2970:
2964:
2963:
2961:
2960:
2940:
2934:
2933:
2931:
2929:
2920:. Archived from
2907:
2901:
2900:
2885:
2879:
2878:
2858:
2834:
2828:
2827:
2816:
2810:
2809:
2807:
2805:
2783:
2777:
2776:
2774:
2773:
2754:
2748:
2747:
2745:
2744:
2724:
2718:
2717:
2715:
2714:
2694:
2688:
2675:
2669:
2668:
2666:
2665:
2646:
2640:
2639:
2637:
2636:
2617:
2611:
2610:
2608:
2607:
2587:
2581:
2580:
2578:
2577:
2558:
2552:
2551:
2549:
2548:
2529:
2523:
2522:
2520:
2519:
2497:
2491:
2490:
2488:
2487:
2468:
2462:
2461:
2459:
2458:
2438:
2432:
2431:
2429:
2428:
2408:
2402:
2401:
2399:
2398:
2389:. Archived from
2379:
2373:
2372:
2370:
2369:
2350:
2344:
2343:
2341:
2340:
2320:
2314:
2313:
2311:
2310:
2290:
2284:
2283:
2281:
2279:
2259:
2253:
2252:
2246:
2238:
2237:
2235:
2213:
2207:
2206:
2204:
2203:
2183:
2177:
2176:
2174:
2172:
2152:
2146:
2145:
2143:
2142:
2123:
2114:
2113:
2111:
2109:
2094:
2088:
2087:
2085:
2084:
2065:
2059:
2058:
2056:
2055:
2035:
2029:
2028:
2026:
2025:
2005:
1999:
1998:
1996:
1995:
1975:
1969:
1968:
1966:
1964:
1945:
1939:
1938:
1936:
1934:
1914:
1908:
1894:
1883:
1882:
1880:
1879:
1859:
1850:
1849:
1847:
1846:
1826:
1824:
1823:
1803:
1801:
1799:
1779:
1773:
1772:
1770:
1769:
1749:
1743:
1742:
1717:
1711:
1710:
1708:
1707:
1679:
1673:
1672:
1640:
1634:
1633:
1615:
1591:
1575:
1572:
1530:
1526:
1518:romance scammers
1441:
1421:
1366:
1317:, often through
1315:cryptocurrencies
1204:campaign finance
1200:money laundering
1196:securities fraud
1177:Alameda Research
1160:
1155:
1132:Further examples
1095:investment fraud
1088:
1063:
1062:
1039:
1038:
1033:Killing Pig Game
1025:
1024:
1011:
1010:
990:
989:
864:Money laundering
858:Money laundering
662:Ethereum Classic
659:
621:
606:
594:
578:
528:
520:
488:
465:
424:
409:
385:
361:
350:
330:
326:
309:
305:
263:money laundering
240:cryptocurrencies
224:
217:
206:
203:
197:
185:
184:
177:
170:
167:
161:
133:
132:
125:
118:
111:
107:
104:
98:
78:
77:
70:
59:
37:
36:
29:
21:
8534:
8533:
8529:
8528:
8527:
8525:
8524:
8523:
8499:
8498:
8497:
8492:
8448:
8414:Double-spending
8364:Blockchain game
8342:
8312:
8264:
8106:
8068:
7997:
7954:
7885:
7791:
7745:
7721:
7705:
7681:
7642:
7617:
7553:
7519:
7443:
7438:
7408:
7399:
7347:
7341:
7309:
7307:
7301:
7258:
7249:Anti-corruption
7239:
7036:
6988:with corruption
6987:
6977:
6953:Electoral fraud
6948:Ballot stuffing
6936:
6838:
6676:
6670:
6649:
6625:Corporate crime
6613:
6608:
6561:
6556:
6546:
6544:
6529:
6525:
6515:
6513:
6498:
6494:
6484:
6482:
6467:
6463:
6453:
6451:
6444:www.justice.gov
6438:
6437:
6433:
6423:
6421:
6408:
6407:
6403:
6394:
6392:
6379:
6378:
6371:
6362:
6360:
6345:
6341:
6332:
6331:
6327:
6312:
6308:
6292:
6291:
6285:
6283:
6278:
6277:
6273:
6260:
6259:
6255:
6246:
6245:
6241:
6232:
6231:
6227:
6217:
6215:
6200:
6196:
6190:Wayback Machine
6180:
6176:
6166:Wayback Machine
6156:
6149:
6140:
6138:
6125:
6124:
6120:
6110:
6108:
6095:
6094:
6090:
6080:
6078:
6069:
6068:
6064:
6045:
6044:
6040:
6031:
6029:
6014:
6010:
6001:
5999:
5986:
5985:
5981:
5934:
5930:
5885:
5881:
5872:
5870:
5853:
5846:
5837:
5835:
5820:
5816:
5807:
5805:
5790:
5786:
5776:
5774:
5759:
5755:
5745:
5743:
5728:
5724:
5714:
5712:
5699:
5698:
5691:
5681:
5679:
5670:
5669:
5665:
5655:
5653:
5640:
5639:
5635:
5625:
5623:
5610:
5609:
5600:
5590:
5588:
5573:
5569:
5559:
5557:
5546:
5542:
5535:
5521:
5517:
5507:
5505:
5490:
5486:
5476:
5474:
5461:
5460:
5456:
5446:
5444:
5437:Financial Times
5431:
5430:
5426:
5416:
5414:
5403:
5399:
5389:
5387:
5372:
5368:
5358:
5356:
5341:
5337:
5328:. August 2013.
5324:
5323:
5319:
5307:
5306:
5297:
5296:
5282:
5278:
5269:
5267:
5259:
5258:
5254:
5241:
5240:
5236:
5226:
5224:
5209:
5205:
5196:
5194:
5191:www.justice.gov
5185:
5184:
5180:
5167:
5166:
5162:
5149:
5148:
5144:
5135:
5133:
5121:
5117:
5113:Wang, Fangzhou.
5112:
5108:
5099:
5097:
5089:
5088:
5081:
5071:
5069:
5058:
5054:
5044:
5042:
5038:
5031:
5027:
5026:
5022:
5012:
5010:
4997:
4996:
4992:
4982:
4980:
4969:
4962:
4955:
4933:
4929:
4922:
4908:
4904:
4897:
4883:
4879:
4872:
4858:
4854:
4847:
4833:
4829:
4822:
4808:
4804:
4794:
4792:
4788:
4781:
4777:
4775:
4771:
4761:
4759:
4750:
4749:
4745:
4735:
4733:
4718:
4714:
4704:
4702:
4698:
4687:
4683:
4682:
4678:
4668:
4666:
4655:
4651:
4644:
4630:
4626:
4595:
4591:
4581:
4579:
4560:
4545:
4541:
4534:
4520:
4516:
4509:
4495:
4491:
4484:
4462:
4458:
4451:
4429:
4425:
4415:
4413:
4404:
4399:
4377:
4373:
4366:
4352:
4348:
4341:
4327:
4323:
4313:
4311:
4292:
4277:
4273:
4266:
4244:
4240:
4233:
4219:
4210:
4203:
4181:
4177:
4170:
4156:
4149:
4139:
4137:
4128:
4123:
4109:
4105:
4098:
4084:
4075:
4068:
4053:
4049:
4042:
4028:
4024:
4010:
4008:
3990:
3976:
3972:
3965:
3951:
3947:
3940:
3926:
3922:
3914:
3899:
3895:
3888:
3867:
3865:
3856:
3855:
3851:
3844:
3830:
3826:
3817:
3815:
3800:
3796:
3786:
3784:
3769:
3765:
3756:
3752:
3746:Wayback Machine
3736:
3732:
3722:
3720:
3716:
3709:
3705:
3704:
3700:
3690:
3688:
3673:
3669:
3660:
3658:
3643:
3639:
3629:
3627:
3616:
3612:
3603:
3601:
3588:
3587:
3580:
3571:
3569:
3554:
3550:
3540:
3538:
3523:
3519:
3509:
3507:
3492:
3488:
3478:
3476:
3461:
3457:
3447:
3445:
3430:
3426:
3416:
3414:
3399:
3395:
3385:
3383:
3368:
3364:
3354:
3352:
3339:
3338:
3334:
3324:
3322:
3307:
3306:
3302:
3292:
3290:
3275:
3271:
3261:
3259:
3246:
3245:
3241:
3231:
3229:
3214:
3207:
3197:
3195:
3180:
3176:
3166:
3164:
3149:
3145:
3135:
3133:
3118:
3114:
3105:
3103:
3088:
3084:
3074:
3072:
3059:
3058:
3054:
3045:
3043:
3030:
3029:
3025:
3016:
3014:
3001:
3000:
2996:
2987:
2985:
2972:
2971:
2967:
2958:
2956:
2941:
2937:
2927:
2925:
2908:
2904:
2887:
2886:
2882:
2867:
2835:
2831:
2818:
2817:
2813:
2803:
2801:
2784:
2780:
2771:
2769:
2756:
2755:
2751:
2742:
2740:
2725:
2721:
2712:
2710:
2695:
2691:
2685:Wayback Machine
2676:
2672:
2663:
2661:
2648:
2647:
2643:
2634:
2632:
2619:
2618:
2614:
2605:
2603:
2588:
2584:
2575:
2573:
2560:
2559:
2555:
2546:
2544:
2531:
2530:
2526:
2517:
2515:
2498:
2494:
2485:
2483:
2470:
2469:
2465:
2456:
2454:
2439:
2435:
2426:
2424:
2409:
2405:
2396:
2394:
2381:
2380:
2376:
2367:
2365:
2352:
2351:
2347:
2338:
2336:
2321:
2317:
2308:
2306:
2291:
2287:
2277:
2275:
2260:
2256:
2240:
2239:
2233:
2231:
2214:
2210:
2201:
2199:
2184:
2180:
2170:
2168:
2153:
2149:
2140:
2138:
2125:
2124:
2117:
2107:
2105:
2096:
2095:
2091:
2082:
2080:
2067:
2066:
2062:
2053:
2051:
2036:
2032:
2023:
2021:
2006:
2002:
1993:
1991:
1976:
1972:
1962:
1960:
1947:
1946:
1942:
1932:
1930:
1915:
1911:
1905:Wayback Machine
1895:
1886:
1877:
1875:
1860:
1853:
1844:
1842:
1821:
1819:
1797:
1795:
1780:
1776:
1767:
1765:
1750:
1746:
1740:
1718:
1714:
1705:
1703:
1680:
1676:
1641:
1637:
1592:
1588:
1584:
1579:
1578:
1573:
1569:
1564:
1537:
1528:
1525:US$ 180 million
1524:
1439:
1420:US$ 190 million
1419:
1384:
1382:Other incidents
1376:Fraud factories
1373:
1371:Fraud factories
1364:
1357:
1352:
1351:
1303:
1295:
1264:
1217:
1215:Malware attacks
1212:
1158:
1154:US$ 9.1 million
1153:
1134:
1129:
1128:
1125:organised crime
1030:Literal meaning
987:
979:
951:
936:As part of the
910:
866:
860:
839:
820:110,000 by the
719:
686:
681:
657:
650:
644:
619:
604:
597:Alberta, Canada
593:US$ 350 million
592:
577:US$ 100 million
576:
562:
557:
535:
527:US$ 150 million
526:
518:
503:
487:US$ 160 million
486:
464:US$ 625 million
463:
446:smart contracts
422:
407:
384:US$ 400 million
383:
359:
349:US$ 350 million
348:
341:
329:US$ 1.7 billion
328:
325:US$ 3.8 billion
324:
316:
307:
304:US$ 3.9 billion
303:
282:
275:
225:
214:
213:
212:
207:
201:
198:
195:
186:
182:
171:
165:
162:
151:
134:
130:
119:
108:
102:
99:
88:
79:
75:
38:
34:
23:
22:
15:
12:
11:
5:
8532:
8522:
8521:
8516:
8511:
8494:
8493:
8491:
8490:
8478:
8466:
8453:
8450:
8449:
8447:
8446:
8441:
8436:
8431:
8426:
8421:
8416:
8411:
8406:
8401:
8396:
8391:
8386:
8381:
8376:
8371:
8366:
8361:
8356:
8350:
8348:
8347:Related topics
8344:
8343:
8341:
8340:
8335:
8330:
8324:
8322:
8318:
8317:
8314:
8313:
8311:
8310:
8305:
8300:
8295:
8290:
8289:
8288:
8278:
8272:
8270:
8263:
8262:
8257:
8252:
8247:
8242:
8237:
8232:
8227:
8222:
8217:
8212:
8207:
8202:
8197:
8192:
8187:
8182:
8177:
8172:
8167:
8162:
8157:
8152:
8147:
8142:
8137:
8132:
8127:
8122:
8116:
8114:
8108:
8107:
8105:
8104:
8099:
8094:
8089:
8084:
8078:
8076:
8070:
8069:
8067:
8066:
8061:
8056:
8051:
8046:
8041:
8036:
8031:
8026:
8021:
8016:
8011:
8005:
8003:
7999:
7998:
7996:
7995:
7990:
7985:
7980:
7975:
7970:
7964:
7962:
7956:
7955:
7953:
7952:
7947:
7942:
7937:
7932:
7927:
7922:
7917:
7912:
7907:
7902:
7896:
7894:
7887:
7886:
7884:
7883:
7878:
7873:
7868:
7863:
7858:
7853:
7848:
7843:
7838:
7833:
7827:
7822:
7817:
7812:
7806:
7804:
7801:Proof of stake
7797:
7796:
7793:
7792:
7790:
7789:
7784:
7779:
7774:
7772:Nervos Network
7769:
7764:
7759:
7753:
7751:
7747:
7746:
7744:
7743:
7738:
7732:
7730:
7723:
7722:
7720:
7719:
7713:
7711:
7707:
7706:
7704:
7703:
7698:
7692:
7690:
7683:
7682:
7680:
7679:
7674:
7669:
7664:
7659:
7653:
7651:
7644:
7643:
7641:
7640:
7635:
7628:
7626:
7619:
7618:
7616:
7615:
7610:
7605:
7600:
7595:
7590:
7585:
7580:
7574:
7572:
7562:
7555:
7554:
7552:
7551:
7546:
7544:Proof of stake
7541:
7539:Proof of space
7536:
7530:
7528:
7521:
7520:
7518:
7517:
7512:
7510:Smart contract
7507:
7502:
7497:
7492:
7487:
7482:
7477:
7472:
7467:
7462:
7457:
7451:
7449:
7445:
7444:
7437:
7436:
7429:
7422:
7414:
7405:
7404:
7401:
7400:
7398:
7397:
7392:
7387:
7382:
7377:
7372:
7367:
7362:
7357:
7351:
7349:
7343:
7342:
7340:
7339:
7334:
7329:
7324:
7319:
7313:
7311:
7303:
7302:
7300:
7299:
7294:
7289:
7284:
7279:
7274:
7269:
7262:
7260:
7251:
7245:
7244:
7241:
7240:
7238:
7237:
7231:
7225:
7219:
7213:
7207:
7202:
7196:
7191:
7185:
7179:
7173:
7167:
7161:
7155:
7149:
7143:
7138:
7132:
7127:
7121:
7115:
7109:
7103:
7098:
7092:
7091:
7090:
7085:
7074:
7068:
7062:
7056:
7051:
7044:
7042:
7038:
7037:
7035:
7034:
7029:
7024:
7019:
7014:
7009:
7007:Global Witness
7004:
6998:
6996:
6989:
6983:
6982:
6979:
6978:
6976:
6975:
6970:
6965:
6963:Gerrymandering
6960:
6955:
6950:
6944:
6942:
6938:
6937:
6935:
6934:
6929:
6924:
6923:
6922:
6912:
6907:
6902:
6897:
6892:
6887:
6882:
6880:Ghost soldiers
6877:
6872:
6867:
6862:
6857:
6852:
6846:
6844:
6840:
6839:
6837:
6836:
6835:
6834:
6829:
6819:
6814:
6809:
6804:
6799:
6794:
6793:
6792:
6787:
6777:
6772:
6767:
6762:
6757:
6752:
6747:
6742:
6737:
6736:
6735:
6730:
6722:
6717:
6712:
6707:
6702:
6693:
6687:
6685:
6678:
6672:
6671:
6669:
6668:
6663:
6657:
6655:
6651:
6650:
6648:
6647:
6642:
6637:
6632:
6627:
6621:
6619:
6615:
6614:
6607:
6606:
6599:
6592:
6584:
6578:
6577:
6560:
6559:External links
6557:
6555:
6554:
6523:
6492:
6461:
6431:
6401:
6369:
6339:
6325:
6306:
6271:
6253:
6239:
6225:
6194:
6181:Nate Raymond,
6174:
6147:
6133:. 2022-11-26.
6118:
6088:
6062:
6038:
6008:
5979:
5928:
5899:(2): 126â129.
5879:
5844:
5814:
5784:
5753:
5722:
5689:
5663:
5633:
5598:
5567:
5540:
5533:
5515:
5484:
5454:
5424:
5397:
5366:
5335:
5317:
5294:on 2017-12-29.
5276:
5252:
5247:www.fincen.gov
5234:
5215:(in Chinese).
5203:
5178:
5160:
5142:
5115:
5106:
5079:
5052:
5020:
4990:
4960:
4953:
4927:
4920:
4902:
4895:
4877:
4870:
4852:
4845:
4827:
4820:
4802:
4769:
4743:
4712:
4676:
4649:
4642:
4624:
4589:
4558:
4539:
4532:
4514:
4507:
4489:
4482:
4456:
4449:
4423:
4397:
4371:
4364:
4346:
4339:
4321:
4290:
4271:
4264:
4238:
4231:
4208:
4201:
4175:
4168:
4147:
4121:
4103:
4096:
4073:
4066:
4047:
4040:
4022:
3988:
3970:
3963:
3945:
3938:
3920:
3912:
3893:
3886:
3849:
3842:
3824:
3794:
3771:Russell, Jon.
3763:
3750:
3730:
3698:
3667:
3637:
3610:
3596:. 2022-08-16.
3578:
3548:
3517:
3486:
3469:techinasia.com
3455:
3424:
3393:
3376:Financial Post
3362:
3332:
3300:
3269:
3239:
3205:
3174:
3143:
3112:
3082:
3052:
3038:. 2021-05-28.
3023:
2994:
2978:news.yahoo.com
2965:
2935:
2902:
2880:
2865:
2829:
2811:
2778:
2749:
2719:
2689:
2670:
2656:. 2021-01-28.
2641:
2627:. 2021-12-13.
2612:
2582:
2568:. 2021-12-06.
2553:
2539:. 2022-03-23.
2524:
2492:
2478:. 2021-08-30.
2463:
2433:
2403:
2374:
2345:
2315:
2285:
2254:
2224:Bloomberg News
2208:
2178:
2147:
2115:
2089:
2075:. 2017-12-19.
2060:
2030:
2000:
1970:
1940:
1909:
1884:
1851:
1774:
1744:
1738:
1712:
1674:
1635:
1606:(2): 126â129.
1585:
1583:
1580:
1577:
1576:
1566:
1565:
1563:
1560:
1559:
1558:
1553:
1548:
1543:
1536:
1533:
1529:US$ 80 million
1440:US$ 24 million
1383:
1380:
1372:
1369:
1356:
1353:
1304:
1296:
1294:
1291:
1266:Many types of
1263:
1260:
1222:log keystrokes
1216:
1213:
1211:
1208:
1142:pyramid scheme
1138:plea agreement
1133:
1130:
1109:Southeast Asia
1099:cryptocurrency
1073:
1072:
1069:
1068:
1065:
1064:
1057:
1051:
1050:
1044:
1043:
1042:Transcriptions
1035:
1034:
1031:
1027:
1026:
1019:
1013:
1012:
1005:
999:
998:
995:
994:
988:
980:
978:
977:Pig butchering
975:
967:European Union
950:
949:Regarding NFTs
947:
942:European Union
909:
906:
859:
856:
838:
835:
834:
833:
805:
790:
778:
763:
718:
715:
685:
682:
680:
677:
658:US$ 50 million
643:
640:
620:US$ 71 million
561:
558:
556:
553:
552:
551:
548:
545:
542:
534:
531:
519:US$ 32 million
515:multisignature
502:
499:
498:
497:
490:
483:
460:
457:
453:
449:
438:
435:
432:
429:
426:
423:US$ 40 million
419:
408:US$ 60 million
404:
401:
398:
391:
380:
377:
370:
360:US$ 72 million
356:
340:
337:
315:
314:Notable thefts
312:
274:
271:
227:
226:
209:
208:
189:
187:
180:
173:
172:
137:
135:
128:
121:
120:
82:
80:
73:
68:
42:
41:
39:
32:
9:
6:
4:
3:
2:
8531:
8520:
8517:
8515:
8512:
8510:
8507:
8506:
8504:
8489:
8488:
8479:
8477:
8476:
8467:
8465:
8464:
8455:
8454:
8451:
8445:
8442:
8440:
8437:
8435:
8432:
8430:
8427:
8425:
8422:
8420:
8417:
8415:
8412:
8410:
8407:
8405:
8402:
8400:
8397:
8395:
8392:
8390:
8387:
8385:
8382:
8380:
8377:
8375:
8372:
8370:
8367:
8365:
8362:
8360:
8357:
8355:
8352:
8351:
8349:
8345:
8339:
8336:
8334:
8331:
8329:
8326:
8325:
8323:
8319:
8309:
8306:
8304:
8301:
8299:
8296:
8294:
8293:LocalBitcoins
8291:
8287:
8284:
8283:
8282:
8279:
8277:
8274:
8273:
8271:
8267:
8261:
8258:
8256:
8253:
8251:
8248:
8246:
8243:
8241:
8238:
8236:
8233:
8231:
8228:
8226:
8225:ItBit (Paxos)
8223:
8221:
8218:
8216:
8213:
8211:
8208:
8206:
8203:
8201:
8198:
8196:
8193:
8191:
8188:
8186:
8183:
8181:
8178:
8176:
8173:
8171:
8168:
8166:
8163:
8161:
8158:
8156:
8153:
8151:
8148:
8146:
8143:
8141:
8138:
8136:
8133:
8131:
8128:
8126:
8123:
8121:
8118:
8117:
8115:
8113:
8109:
8103:
8100:
8098:
8095:
8093:
8090:
8088:
8085:
8083:
8080:
8079:
8077:
8075:
8071:
8065:
8062:
8060:
8057:
8055:
8052:
8050:
8047:
8045:
8042:
8040:
8037:
8035:
8032:
8030:
8027:
8025:
8022:
8020:
8017:
8015:
8012:
8010:
8007:
8006:
8004:
8000:
7994:
7991:
7989:
7986:
7984:
7981:
7979:
7976:
7974:
7971:
7969:
7966:
7965:
7963:
7961:
7957:
7951:
7948:
7946:
7943:
7941:
7938:
7936:
7933:
7931:
7928:
7926:
7923:
7921:
7918:
7916:
7913:
7911:
7908:
7906:
7903:
7901:
7898:
7897:
7895:
7892:
7888:
7882:
7879:
7877:
7874:
7872:
7869:
7867:
7864:
7862:
7859:
7857:
7854:
7852:
7849:
7847:
7844:
7842:
7839:
7837:
7834:
7831:
7828:
7826:
7823:
7821:
7818:
7816:
7813:
7811:
7808:
7807:
7805:
7802:
7798:
7788:
7785:
7783:
7780:
7778:
7775:
7773:
7770:
7768:
7765:
7763:
7760:
7758:
7755:
7754:
7752:
7748:
7742:
7739:
7737:
7734:
7733:
7731:
7728:
7724:
7718:
7715:
7714:
7712:
7710:RandomX-based
7708:
7702:
7699:
7697:
7694:
7693:
7691:
7688:
7684:
7678:
7675:
7673:
7670:
7668:
7665:
7663:
7660:
7658:
7655:
7654:
7652:
7649:
7645:
7639:
7636:
7633:
7630:
7629:
7627:
7624:
7620:
7614:
7611:
7609:
7606:
7604:
7601:
7599:
7596:
7594:
7591:
7589:
7586:
7584:
7581:
7579:
7576:
7575:
7573:
7570:
7566:
7563:
7560:
7559:Proof of work
7556:
7550:
7549:Proof of work
7547:
7545:
7542:
7540:
7537:
7535:
7532:
7531:
7529:
7526:
7522:
7516:
7513:
7511:
7508:
7506:
7503:
7501:
7498:
7496:
7493:
7491:
7488:
7486:
7483:
7481:
7478:
7476:
7473:
7471:
7468:
7466:
7463:
7461:
7458:
7456:
7453:
7452:
7450:
7446:
7442:
7435:
7430:
7428:
7423:
7421:
7416:
7415:
7412:
7396:
7393:
7391:
7388:
7386:
7383:
7381:
7378:
7376:
7373:
7371:
7368:
7366:
7363:
7361:
7358:
7356:
7353:
7352:
7350:
7344:
7338:
7335:
7333:
7330:
7328:
7325:
7323:
7320:
7318:
7315:
7314:
7312:
7306:International
7304:
7298:
7295:
7293:
7290:
7288:
7285:
7283:
7280:
7278:
7275:
7273:
7270:
7267:
7264:
7263:
7261:
7255:
7252:
7250:
7246:
7235:
7232:
7229:
7226:
7223:
7220:
7217:
7214:
7212:(South Korea)
7211:
7208:
7206:
7203:
7200:
7197:
7195:
7192:
7189:
7186:
7183:
7180:
7177:
7174:
7171:
7168:
7165:
7162:
7159:
7156:
7153:
7150:
7147:
7144:
7142:
7139:
7136:
7133:
7131:
7128:
7125:
7122:
7119:
7116:
7113:
7110:
7107:
7104:
7102:
7099:
7096:
7093:
7089:
7086:
7084:
7081:
7080:
7078:
7075:
7072:
7069:
7066:
7063:
7060:
7057:
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7025:
7023:
7020:
7018:
7015:
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7008:
7005:
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7000:
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6997:
6995:International
6993:
6990:
6984:
6974:
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6969:
6966:
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6961:
6959:
6956:
6954:
6951:
6949:
6946:
6945:
6943:
6939:
6933:
6930:
6928:
6927:State capture
6925:
6921:
6918:
6917:
6916:
6913:
6911:
6908:
6906:
6903:
6901:
6898:
6896:
6893:
6891:
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6886:
6883:
6881:
6878:
6876:
6873:
6871:
6870:Elite capture
6868:
6866:
6863:
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6858:
6856:
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6848:
6847:
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6686:
6682:
6679:
6677:of corruption
6673:
6667:
6664:
6662:
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6658:
6656:
6652:
6646:
6643:
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6638:
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6353:New York Post
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6184:
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6171:
6167:
6163:
6160:
6157:Sarah Jeong,
6154:
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6122:
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6098:
6092:
6076:
6072:
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6022:mediafeed.org
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5498:Computerworld
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5067:
5064:(in German).
5063:
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5004:
5000:
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4063:
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4043:
4041:9781800886780
4037:
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3288:
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3280:
3273:
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3253:
3249:
3243:
3227:
3223:
3219:
3212:
3210:
3193:
3190:(Moneybeat).
3189:
3185:
3178:
3162:
3158:
3154:
3147:
3131:
3127:
3123:
3116:
3101:
3097:
3093:
3086:
3070:
3066:
3065:The Economist
3062:
3056:
3041:
3037:
3033:
3027:
3012:
3008:
3004:
2998:
2983:
2979:
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2840:
2833:
2825:
2821:
2815:
2799:
2795:
2794:
2789:
2782:
2767:
2763:
2762:Ethereum Wiki
2759:
2753:
2738:
2734:
2730:
2723:
2708:
2704:
2700:
2693:
2686:
2682:
2679:
2674:
2659:
2655:
2651:
2645:
2630:
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2622:
2616:
2601:
2597:
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2571:
2567:
2563:
2557:
2542:
2538:
2534:
2528:
2513:
2509:
2508:
2503:
2496:
2481:
2477:
2473:
2467:
2452:
2448:
2444:
2437:
2422:
2418:
2414:
2407:
2393:on 2021-11-29
2392:
2388:
2384:
2378:
2363:
2359:
2355:
2349:
2334:
2330:
2329:Bloomberg.com
2326:
2319:
2304:
2300:
2296:
2289:
2273:
2269:
2265:
2258:
2250:
2244:
2229:
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2220:
2212:
2197:
2193:
2189:
2182:
2166:
2162:
2158:
2151:
2136:
2132:
2131:Bloomberg L.P
2128:
2122:
2120:
2103:
2099:
2093:
2078:
2074:
2070:
2064:
2049:
2045:
2041:
2034:
2019:
2015:
2011:
2004:
1989:
1985:
1981:
1974:
1958:
1954:
1950:
1944:
1928:
1924:
1920:
1913:
1906:
1902:
1899:
1893:
1891:
1889:
1873:
1869:
1865:
1858:
1856:
1840:
1836:
1832:
1817:
1813:
1809:
1793:
1789:
1785:
1778:
1763:
1759:
1755:
1748:
1741:
1735:
1731:
1727:
1723:
1716:
1701:
1697:
1693:
1689:
1685:
1678:
1670:
1666:
1662:
1658:
1655:(1): 91â101.
1654:
1650:
1646:
1639:
1631:
1627:
1623:
1619:
1614:
1609:
1605:
1601:
1597:
1590:
1586:
1571:
1567:
1557:
1554:
1552:
1549:
1547:
1544:
1542:
1539:
1538:
1532:
1521:
1519:
1515:
1512:In 2022, the
1510:
1507:
1503:
1498:
1496:
1492:
1488:
1484:
1480:
1476:
1472:
1468:
1464:
1460:
1456:
1452:
1448:
1443:
1437:
1433:
1429:
1428:SIM swap scam
1423:
1417:
1412:
1411:Gerald Cotten
1408:
1405:
1401:
1397:
1396:Ross Ulbricht
1393:
1389:
1379:
1377:
1368:
1365:US$ 4 million
1362:
1349:
1345:
1341:
1339:
1334:
1332:
1328:
1324:
1320:
1316:
1312:
1308:
1307:Cryptojacking
1301:
1300:Cryptojacking
1290:
1288:
1284:
1279:
1277:
1273:
1269:
1259:
1257:
1253:
1249:
1244:
1242:
1238:
1234:
1229:
1227:
1223:
1207:
1205:
1201:
1197:
1193:
1189:
1185:
1182:
1178:
1174:
1170:
1167:
1162:
1159:US$ 9 million
1151:
1147:
1143:
1139:
1126:
1122:
1118:
1117:fraud factory
1114:
1110:
1106:
1102:
1100:
1096:
1092:
1084:
1080:
1070:
1058:
1056:
1052:
1049:
1045:
1040:
1036:
1032:
1028:
1020:
1018:
1014:
1006:
1004:
1000:
996:
991:
985:
974:
972:
968:
963:
962:regulations.
961:
956:
946:
943:
939:
934:
932:
928:
923:
919:
915:
905:
902:
898:
894:
890:
885:
883:
882:Ross Ulbricht
879:
874:
871:
865:
855:
853:
849:
848:Ruja Ignatova
845:
837:Ponzi schemes
831:
827:
823:
819:
814:
810:
806:
803:
799:
795:
791:
787:
783:
779:
775:
771:
767:
764:
761:
757:
753:
749:
745:
742:promoted its
741:
737:
733:
729:
725:
721:
720:
714:
712:
706:
703:
699:
695:
691:
676:
673:
670:
665:
663:
655:
649:
639:
635:
631:
629:
625:
617:
613:
608:
605:US$ 5 million
602:
598:
590:
584:
582:
573:
569:
567:
549:
546:
543:
540:
539:
538:
530:
524:
516:
512:
508:
507:Parity Wallet
495:
494:Mixin Network
491:
484:
481:
477:
473:
472:Lazarus Group
469:
468:Ronin Network
461:
458:
454:
450:
447:
443:
439:
436:
433:
430:
427:
420:
417:
413:
405:
402:
399:
396:
393:In May 2018,
392:
389:
381:
378:
375:
371:
368:
364:
357:
354:
346:
345:
344:
336:
334:
322:
311:
308:US$ 8 billion
300:
298:
294:
289:
287:
280:
270:
268:
264:
260:
256:
253:According to
251:
249:
248:Cryptojacking
245:
241:
237:
233:
223:
220:
205:
193:
188:
179:
178:
169:
166:December 2022
159:
155:
149:
147:
143:
138:This article
136:
127:
126:
117:
114:
106:
96:
92:
86:
83:This article
81:
72:
71:
66:
64:
57:
56:
51:
50:
45:
40:
31:
30:
27:
19:
8485:
8473:
8461:
8338:Initiative Q
7696:Bitcoin Gold
7588:Counterparty
7583:Bitcoin Cash
7137:(Madagascar)
7061:(Bangladesh)
6968:Vote pairing
6920:Rent-setting
6915:Rent-seeking
6875:Failed state
6784:
6775:Match fixing
6745:Embezzlement
6724:Corporation
6696:Black market
6570:
6545:. Retrieved
6537:The Guardian
6536:
6526:
6514:. Retrieved
6505:
6495:
6483:. Retrieved
6474:
6464:
6452:. Retrieved
6443:
6434:
6422:. Retrieved
6414:The Guardian
6413:
6404:
6393:. Retrieved
6384:
6361:. Retrieved
6352:
6342:
6328:
6319:
6309:
6284:. Retrieved
6274:
6265:
6256:
6242:
6228:
6216:. Retrieved
6207:
6197:
6177:
6169:
6139:. Retrieved
6130:
6121:
6109:. Retrieved
6100:
6091:
6079:. Retrieved
6065:
6050:
6041:
6030:. Retrieved
6021:
6011:
6000:. Retrieved
5991:
5982:
5945:
5941:
5931:
5896:
5892:
5882:
5871:. Retrieved
5860:
5836:. Retrieved
5827:
5817:
5806:. Retrieved
5797:
5787:
5775:. Retrieved
5767:The Guardian
5766:
5756:
5744:. Retrieved
5736:The Guardian
5735:
5725:
5713:. Retrieved
5705:The Guardian
5704:
5680:. Retrieved
5666:
5654:. Retrieved
5646:Ars Technica
5645:
5636:
5624:. Retrieved
5620:the original
5589:. Retrieved
5580:
5570:
5558:. Retrieved
5543:
5524:
5518:
5506:. Retrieved
5497:
5487:
5475:. Retrieved
5466:
5457:
5445:. Retrieved
5436:
5427:
5415:. Retrieved
5400:
5388:. Retrieved
5379:
5369:
5357:. Retrieved
5349:The Guardian
5348:
5338:
5320:
5292:the original
5286:
5279:
5268:. Retrieved
5264:
5255:
5246:
5237:
5225:. Retrieved
5221:the original
5206:
5195:. Retrieved
5193:. 2024-03-13
5190:
5181:
5173:www.aura.com
5172:
5163:
5154:
5145:
5134:. Retrieved
5130:The Diplomat
5128:
5118:
5109:
5098:. Retrieved
5070:. Retrieved
5055:
5043:. Retrieved
5023:
5011:. Retrieved
5002:
4993:
4981:. Retrieved
4936:
4930:
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4905:
4886:
4880:
4861:
4855:
4836:
4830:
4811:
4805:
4793:. Retrieved
4772:
4760:. Retrieved
4746:
4734:. Retrieved
4725:
4715:
4703:. Retrieved
4679:
4667:. Retrieved
4652:
4633:
4627:
4602:
4598:
4592:
4580:. Retrieved
4571:
4549:
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4498:
4492:
4465:
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4432:
4426:
4414:. Retrieved
4380:
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4330:
4324:
4312:. Retrieved
4303:
4281:
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4241:
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4159:
4138:. Retrieved
4112:
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4050:
4031:
4025:
4016:
4009:. Retrieved
3997:Clayton, Jay
3979:
3973:
3954:
3948:
3929:
3923:
3903:
3896:
3877:
3866:. Retrieved
3852:
3833:
3827:
3816:. Retrieved
3808:Ars Technica
3807:
3797:
3785:. Retrieved
3776:
3766:
3757:Price, Rob:
3753:
3733:
3721:. Retrieved
3714:the original
3701:
3689:. Retrieved
3680:
3670:
3659:. Retrieved
3650:
3640:
3628:. Retrieved
3613:
3602:. Retrieved
3593:
3570:. Retrieved
3561:
3551:
3539:. Retrieved
3530:
3520:
3508:. Retrieved
3499:
3489:
3477:. Retrieved
3468:
3458:
3446:. Retrieved
3437:
3427:
3415:. Retrieved
3407:Fast Company
3406:
3396:
3384:. Retrieved
3375:
3365:
3353:. Retrieved
3344:
3335:
3323:. Retrieved
3312:
3303:
3293:18 September
3291:. Retrieved
3283:The Guardian
3282:
3272:
3260:. Retrieved
3251:
3242:
3230:. Retrieved
3222:The Guardian
3221:
3196:. Retrieved
3187:
3177:
3165:. Retrieved
3161:the original
3156:
3146:
3134:. Retrieved
3125:
3115:
3104:. Retrieved
3095:
3085:
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2793:The Guardian
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1687:
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1455:Barack Obama
1444:
1424:
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1358:
1335:
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1280:
1272:CryptoLocker
1265:
1252:Download.com
1245:
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1179:founder and
1171:
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1135:
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1055:Hanyu Pinyin
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886:
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570:
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536:
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506:
504:
476:North Korean
425:were stolen.
412:Bitcoin Cash
410:in Bitcoin,
395:Bitcoin Gold
342:
317:
301:
290:
283:
252:
231:
230:
215:
199:
191:
163:
152:Please help
140:may contain
139:
109:
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89:Please help
84:
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46:Please help
43:
26:
8439:Token money
8328:Hyperledger
8200:EDX Markets
8064:WhopperCoin
7960:Stablecoins
7310:and efforts
7308:instruments
7259:enforcement
7201:(Singapore)
7114:(Indonesia)
7050:(Argentina)
6932:State crime
6890:Mafia state
6885:Kleptocracy
6850:Clientelism
6817:Tax evasion
6700:Grey market
6385:www.msn.com
6218:13 February
6208:Vanity Fair
6170:Motherboard
6111:January 27,
5948:: 126â139.
5682:13 November
5626:20 November
5447:15 February
5417:15 February
5390:15 February
5359:15 February
5326:"Scamcoins"
5308:|work=
5072:15 February
5045:15 February
5013:15 February
4983:15 February
4795:15 February
4762:15 February
4736:15 February
4705:15 February
4669:15 February
4582:15 February
4564:as well as
4416:15 February
4314:15 February
4140:15 February
4011:15 February
3868:15 February
3787:22 November
3594:Vanity Fair
3510:February 9,
3479:18 February
3262:15 February
3075:30 November
1963:October 26,
1835:CipherTrace
1812:CipherTrace
1502:James Zhong
1436:Puerto Rico
1061:ShÄ ZhĆ« PĂĄn
901:Chainalysis
796:as well as
702:Satis Group
555:Blockchains
333:North Korea
331:stolen by "
321:Chainalysis
259:Chainalysis
8503:Categories
8359:BitLicense
8303:QuadrigaCX
8286:bankruptcy
8250:ShapeShift
8195:Crypto.com
8082:BitConnect
8034:MobileCoin
7803:currencies
7662:Bitconnect
7657:Auroracoin
7561:currencies
7527:mechanisms
7455:Blockchain
7448:Technology
7385:Yo Soy 132
7230:(Tanzania)
7160:(Pakistan)
7073:(Cameroon)
6900:Plutocracy
6855:Coronelism
6812:Slush fund
6611:Corruption
6395:2020-05-08
6363:2020-05-08
6286:2023-09-08
6141:2022-11-26
6032:2021-05-11
6002:2021-04-17
5955:1910.09272
5873:2023-07-09
5862:TechCrunch
5838:2021-04-17
5808:2018-09-06
5777:28 January
5656:23 October
5270:2024-01-29
5197:2024-04-28
5136:2024-07-20
5100:2024-07-25
4690:(Report).
4605:(2): 213.
3818:2022-03-03
3777:TechCrunch
3723:10 January
3691:11 January
3661:2019-05-08
3604:2023-06-04
3572:2024-05-06
3198:21 October
3167:17 January
3136:17 January
3106:2018-09-06
3046:2021-08-31
3017:2021-08-31
2988:2021-08-31
2959:2021-08-31
2856:1893/27135
2772:2021-03-07
2743:2023-09-25
2713:2023-09-25
2664:2022-01-29
2635:2021-12-14
2606:2022-01-08
2576:2021-12-14
2547:2021-12-09
2518:2022-12-20
2486:2021-08-31
2457:2021-08-31
2427:2021-08-31
2397:2021-08-31
2368:2019-05-08
2339:2018-09-20
2309:2022-03-02
2202:2022-03-02
2141:2018-01-27
2083:2022-03-02
2054:2022-03-02
2024:2022-03-03
1994:2022-03-02
1878:2023-04-21
1845:2019-06-08
1822:2019-06-08
1768:2023-01-20
1758:TechCrunch
1706:2022-01-16
1582:References
1475:Kanye West
1467:Jeff Bezos
1459:Bill Gates
1416:QuadrigaCX
1268:ransomware
1262:Ransomware
1192:wire fraud
1146:wire fraud
1121:trafficked
862:See also:
782:Mastercard
766:BitConnect
690:exit scams
646:See also:
442:Cloudflare
363:was stolen
310:for 2021.
273:Background
236:cybercrime
146:irrelevant
49:improve it
8190:Coincheck
8092:KodakCoin
7940:Shiba Inu
7925:KodakCoin
7915:Chainlink
7841:Injective
7815:Avalanche
7777:Primecoin
7525:Consensus
7348:movements
7268:(pending)
7236:(Vietnam)
7224:(Ukraine)
7184:(Romania)
7178:(Romania)
7154:(Nigeria)
7148:(Myanmar)
7126:(Liberia)
7097:(Croatia)
7067:(Burundi)
6941:Elections
6822:Tax haven
6750:Extortion
6710:Collusion
6691:Baksheesh
6475:The Verge
6266:Bloomberg
5974:233402711
5923:222070383
5915:1556-6056
5560:8 January
5508:8 January
5467:Kaspersky
5310:ignored (
5300:cite book
4619:159087019
3541:15 August
3448:6 January
3126:The Verge
2654:The Verge
2625:The Verge
2566:The Verge
2537:The Verge
1933:6 January
1696:0099-9660
1669:1368-5201
1630:222070383
1622:1556-6056
1506:Silk Road
1463:Elon Musk
1451:Joe Biden
1388:Silk Road
1256:MacUpdate
1241:Trustwave
1226:clipboard
1111:amid the
878:Silk Road
744:AriseCoin
740:AriseBank
724:AriseBank
656:to steal
388:Coincheck
358:In 2016,
339:Exchanges
202:July 2024
142:excessive
103:July 2021
55:talk page
8514:Security
8463:Category
8185:Coinbase
8165:Bitstamp
8145:Bitpanda
8135:bitFlyer
8130:Bitfinex
8054:SafeMoon
8014:Filecoin
7993:USD Coin
7861:Polkadot
7856:Peercoin
7836:Gridcoin
7830:Ethereum
7810:Algorand
7787:Vertcoin
7757:AmbaCoin
7687:Equihash
7677:Litecoin
7672:Dogecoin
7632:Ethereum
7608:Peercoin
7603:Namecoin
7598:MazaCoin
7500:MetaMask
7257:Laws and
7190:(Russia)
7172:(Poland)
7120:(Latvia)
7079:(China)
7041:National
6895:Nepotism
6865:Cronyism
6770:Kickback
6572:Statista
6547:18 April
6541:Archived
6510:Archived
6479:Archived
6448:Archived
6418:Archived
6389:Archived
6357:Archived
6295:cite web
6212:Archived
6186:Archived
6162:Archived
6135:Archived
6131:BBC News
6105:Archived
6075:Archived
6057:Archived
6026:Archived
5996:Archived
5867:Archived
5832:Archived
5828:CNNMoney
5802:Archived
5771:Archived
5740:Archived
5709:Archived
5676:Archived
5650:Archived
5585:Archived
5554:Archived
5502:Archived
5471:Archived
5441:Archived
5411:Archived
5384:Archived
5353:Archived
5330:Archived
5066:Archived
5036:Archived
5007:Archived
4977:Archived
4786:Archived
4756:Archived
4730:Archived
4696:Archived
4663:Archived
4576:Archived
4572:BBC News
4410:Archived
4308:Archived
4134:Archived
4005:Archived
3862:Archived
3812:Archived
3781:Archived
3742:Archived
3685:Archived
3655:Archived
3624:Archived
3598:Archived
3566:Archived
3562:LA Times
3535:Archived
3504:Archived
3473:Archived
3442:Archived
3411:Archived
3380:Archived
3355:18 April
3349:Archived
3319:Archived
3287:Archived
3256:Archived
3252:BBC News
3226:Archived
3192:Archived
3130:Archived
3100:Archived
3069:Archived
3040:Archived
3036:BBC News
3011:Archived
2982:Archived
2953:Archived
2897:Archived
2798:Archived
2766:Archived
2737:Archived
2707:Archived
2681:Archived
2658:Archived
2629:Archived
2600:Archived
2570:Archived
2541:Archived
2512:Archived
2480:Archived
2451:Archived
2421:Archived
2362:Archived
2333:Archived
2303:Archived
2272:Archived
2243:citation
2228:archived
2196:Archived
2192:CNNMoney
2165:Archived
2135:Archived
2102:Archived
2077:Archived
2048:Archived
2018:Archived
1988:Archived
1984:CNNMoney
1957:Archived
1927:Archived
1901:Archived
1872:Archived
1839:Archived
1816:Archived
1792:Archived
1762:Archived
1700:Archived
1535:See also
1432:San Juan
1361:phishing
1355:Phishing
1323:Coinhive
1319:websites
1313:to mine
1311:computer
1276:WannaCry
809:PlexCoin
789:efforts.
694:rugpulls
642:Ethereum
612:Bitfinex
601:bitstamp
456:deposit.
416:Monacoin
374:NiceHash
367:Bitfinex
257:company
244:security
148:examples
8475:Commons
8354:Airdrop
8333:IQ.Wiki
8298:Mt. Gox
8269:Defunct
8255:Uniswap
8215:Genesis
8150:Bithumb
8125:Binance
8097:OneCoin
8059:Stellar
7945:The DAO
7935:Polygon
7905:Aventus
7820:Cardano
7613:Titcoin
7578:Bitcoin
7569:SHA-256
7346:Protest
7218:(Spain)
7108:(India)
6807:Scandal
6705:Bribery
6684:General
6516:2 March
6485:2 March
6454:12 July
6424:16 July
6320:Gizmodo
5746:7 March
5715:7 March
5674:. FBI.
5591:7 March
5581:Reuters
5380:Fortune
4726:Fortune
3630:3 March
3417:7 March
3386:7 March
3345:bbc.com
3325:6 March
3232:6 March
3096:Reuters
2928:7 March
2917:Fortune
2875:4569204
2804:7 March
2703:Reuters
2387:Fortune
2299:CCN.com
2278:10 July
2268:Fortune
2234:12 June
2171:3 March
2073:Reuters
1953:Fortune
1788:Reuters
1495:Bitcoin
1447:Twitter
1338:malware
1210:Malware
1083:Chinese
918:Mt. Gox
897:wallets
844:Onecoin
794:PinCoin
654:The DAO
589:Mt. Gox
560:Bitcoin
501:Wallets
353:Mt. Gox
323:, with
295:is the
293:Bitcoin
192:updated
8308:Thodex
8235:Kucoin
8230:Kraken
8210:Gemini
8180:Circle
8155:BitMEX
8140:Bitkub
8087:Coinye
8049:Ripple
8024:Helium
7988:Tether
7893:tokens
7891:ERC-20
7866:Solana
7825:EOS.IO
7729:-based
7717:Monero
7689:-based
7667:Coinye
7650:-based
7648:Scrypt
7625:-based
7623:Ethash
7571:-based
7135:BIANCO
6081:8 July
5972:
5921:
5913:
5531:
5477:17 Feb
5227:9 July
4951:
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3840:
3531:Forbes
2873:
2863:
2417:DW.COM
1798:8 June
1736:
1694:
1667:
1628:
1620:
1487:hacked
1327:Monero
1283:Monero
1237:botnet
1206:laws.
1127:gangs.
1085::
777:scale.
669:Tether
624:Forbes
533:Energy
523:Parity
8276:BTC-e
8260:Upbit
8220:Huobi
8205:eToro
8160:Bitso
8102:Petro
7983:Terra
7930:Minds
7900:Augur
7876:Tezos
7871:Steem
7832:(2.0)
7782:Verge
7750:Other
7741:Petro
7701:Zcash
7634:(1.0)
7095:USKOK
6843:State
6755:Fraud
6733:Shell
6728:Dummy
6052:ZDNet
5970:S2CID
5950:arXiv
5919:S2CID
5039:(PDF)
5032:(PDF)
4789:(PDF)
4782:(PDF)
4699:(PDF)
4688:(PDF)
4615:S2CID
3717:(PDF)
3710:(PDF)
3651:Wired
3438:Zdnet
2871:S2CID
2358:Wired
2161:ZDNet
2108:6 May
1923:Zdnet
1626:S2CID
1562:Notes
1485:were
1471:Apple
1418:lost
1331:Zcash
1287:Ether
1248:macOS
1233:virus
1105:China
688:Most
679:Fraud
406:Zaif
8487:List
8240:Kuna
8170:BTCC
8120:Abra
8039:Nano
8029:Luna
8009:Chia
7973:Diem
7950:TRON
7767:IOTA
7762:Firo
7736:Dash
7593:LBRY
7515:Web3
7490:Fork
6549:2022
6518:2022
6487:2022
6456:2023
6426:2020
6301:link
6220:2020
6113:2018
6083:2023
5911:ISSN
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5779:2018
5748:2014
5717:2014
5684:2017
5658:2013
5628:2015
5616:ESET
5593:2014
5562:2015
5529:ISBN
5510:2015
5479:2020
5449:2023
5419:2023
5392:2023
5361:2023
5312:help
5229:2024
5074:2023
5047:2023
5015:2023
4985:2023
4949:ISBN
4916:ISBN
4891:ISBN
4866:ISBN
4841:ISBN
4816:ISBN
4797:2023
4776:Cf.
4764:2023
4738:2023
4707:2023
4671:2023
4638:ISBN
4584:2023
4554:ISBN
4546:See
4528:ISBN
4503:ISBN
4478:ISBN
4445:ISBN
4418:2023
4403:Cf.
4393:ISBN
4360:ISBN
4335:ISBN
4316:2023
4296:Cf.
4286:ISBN
4278:See
4260:ISBN
4227:ISBN
4197:ISBN
4164:ISBN
4142:2023
4127:Cf.
4117:ISBN
4092:ISBN
4062:ISBN
4054:See
4036:ISBN
4013:2023
3994:Cf.
3984:ISBN
3959:ISBN
3934:ISBN
3908:ISBN
3882:ISBN
3874:See
3870:2023
3838:ISBN
3789:2017
3725:2017
3693:2017
3632:2022
3543:2016
3512:2022
3481:2015
3450:2015
3419:2014
3388:2014
3357:2014
3327:2015
3295:2015
3264:2014
3234:2014
3200:2013
3169:2014
3138:2014
3077:2013
2930:2021
2861:ISBN
2806:2021
2596:CNBC
2507:Vice
2447:CNBC
2280:2018
2249:link
2236:2018
2173:2022
2110:2024
2044:CNBC
2014:CNBC
1965:2016
1935:2015
1800:2019
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1231:One
1198:and
1175:and
1093:and
1091:scam
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922:fiat
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830:US$
826:US$
818:CA$
813:US$
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760:US$
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692:(or
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414:and
265:and
8281:FTX
8245:OKX
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7920:Kin
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7851:Nxt
7846:Kin
7727:X11
7112:KPK
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5901:doi
4941:doi
4607:doi
4470:doi
4437:doi
4385:doi
4252:doi
4189:doi
3681:CFO
2851:hdl
2843:doi
1868:CNN
1726:doi
1657:doi
1608:doi
1392:DEA
1181:CEO
1173:FTX
1166:ICO
1087:æçȘç
1023:æźșè±Źç€
1009:æçȘç
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