Crypto criminelen op koers om tegen 2025 $10 miljard wit te wassen
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Home > Criminaliteit
Tag: Criminaliteit
10.000 bitcoins van Mt. Gox-hack plotseling in beweging
Dacht je dat de val van FTX al een enorm probleem was? Dan heb je nog niet gehoord van de ...
The Wolf of Wall Street: ‘FTX ex-CEO is gestoord’
De financiële chaos die is ontstaan door de val van FTX is groot. Er zijn wat details aan het licht ...
Vermiste BTC-schat van €870 miljoen zat verstopt in oude popcornbeker
Tegenwoordig zitten steeds meer instituten in bitcoin (BTC), maar een paar jaar geleden was dit wel anders; toen was de ...
Celsius gebruikte donaties Oekraïne voor eigen doeleinden
Crypto-bank Celsius kreeg begin mei dit jaar financiële problemen, en regelmatig komen er opmerkelijke details boven water. Begin dit jaar ...
Interpol stapt ook in de metaverse: criminaliteit kent geen grenzen
Als je al wat langer meegaat in de crypto-wereld ken je de periode misschien nog wel: de tijd met amper ...
Groep investeerders opent jacht op Terra’s (LUNA) Do Kwon
Begin mei stortte het Terra-ecosysteem voor stablecoins in, waardoor de gehele crypto-wereld begon te wankelen. Terraform Labs-medeoprichter Do Kwon is ...
FBI: insider trading voormalig OpenSea-werknemer is een feit
In juni klaagde het Amerikaanse Ministerie van Justitie Nathaniel Chastain aan, een voormalig productmanager bij NFT-handelsplatform OpenSea. Hij zou zich ...
Interpol start speciale afdeling voor bestrijden crypto misdaad
Volgens Interpol zijn nationale autoriteiten vaak niet in staat om effectief misdaden met crypto als bitcoin en ethereum tegen te gaan. ...
Terra Luna oprichter heeft mogelijk nog $140 miljoen aan bitcoin
Na de instorting van het Terra (LUNA) ecosysteem, wordt medeoprichter Do Kwon gezocht door de Koreaanse politie wegens verdenking van ...
In Nederland gearresteerde crypto-mixer ontwikkelaar blijft vastzitten
In augustus maakte de Amerikaanse overheid bekend dat de crypto-mixer Tornado Cash illegaal is gemaakt voor inwoners van de VS. ...
Crypto-onderzoeker haalt gemakkelijk $100.000 aan BTC op met scam
Scams zijn helaas nog altijd aan de orde van de dag in crypto-land. En nooit eerder was dat zó duidelijk ...
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