crypto crime
Crypto crime refers to illegal activities that involve cryptocurrencies or blockchain technology. This can include crimes such as money laundering, fraud, hacking of digital wallets or exchanges, ransomware payments made in cryptocurrency, and other offenses where digital assets are used to conceal or transfer illicit funds.
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Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison
Thodex Founder Faruk Fatih Özer Found Dead in Turkish Prison Faruk Fatih Özer, the founder of the collapsed Turkish cryptocurrency exchange Thodex, was found dead in a high-security prison in Tekirdağ. The 30-year-old entrepreneur was discovered hanged in the bathroom of his solitary cell on...- Coinbotlab
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- chainalysis crypto crime crypto exchange faruk fatih özer fraud case thodex turkey
- Category: Finance — Crypto, Investments & Digital Economy
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Tether Freezes $13.4 Million USDT in Ethereum and Tron Wallets
Tether Freezes $13.4 Million USDT in Ethereum and Tron Wallets Stablecoin issuer Tether has frozen over $13.4 million in USDT across 22 wallets on the Ethereum and Tron blockchains, according to data from analytics platform MistTrack. The company continues its effort to combat illicit crypto...- Coinbotlab
- News story
- blockchain security crypto crime crypto regulation ethereum misttrack stablecoin tether tron usdt freeze wallet ban
- Category: Finance — Crypto, Investments & Digital Economy