Cryptocurrency and crime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods...

A cryptocurrency bubble is a phenomenon where the market increasingly considers the going price of cryptocurrency assets to be inflated against their...

overview of cryptocurrency units and their ownership. The system defines whether new cryptocurrency units can be created. If new cryptocurrency units can...

United Kingdom's National Crime Agency. Chainalysis was formed to be the official investigator of the hack of cryptocurrency exchange Mt. Gox when Gronager...

A cryptocurrency tumbler or cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others...

withdraw cryptocurrencies to cryptocurrency wallets while dedicated cryptocurrency exchanges do allow cryptocurrency withdrawals. A cryptocurrency exchange...

form of cryptocurrency. Such scams are commonplace on social media and dating apps, and often involve elements of catfishing, investment fraud and romance...

codes USD₮ and USDT, is a cryptocurrency stablecoin launched by Tether Limited Inc. in 2014. It is pegged to the United States dollar, and is distinct...

cryptocurrency native to the blockchain is known as Tronix (TRX). It was founded in March 2014 by Justin Sun and, since 2017, has been overseen and supervised...

dollars in cryptocurrency from his residence. In September 2019, he made a mistake by transferring a small amount of stolen bitcoin to a cryptocurrency exchange...

structural unit of the Prosecutor General of Ukraine, and is primarily responsible for supporting and overseeing criminal investigations launched by the...

cryptocurrency exchange Bybit was hacked with the loss of 400,000 Ethereum, valued at US$1.5 billion dollars, making this the largest cryptocurrency exchange...

Hawala and crime describes notable examples of hawala used in money laundering. Some government officials[which?] assert that hawala can be used to facilitate...

A cryptocurrency wallet is a device, physical medium, program or an online service which stores the public and/or private keys for cryptocurrency transactions...

Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity)...

most difficult aspects of organised crime corruption to proof against". Some of Britain’s most dangerous organised crime syndicates were able to infiltrate...

crypto regulation and dropped investigations into crypto firms and crypto crime. Trump promoted his own cryptocurrency meme coin, $Trump, and maintained significant...

trafficked into a scam center General: Slavery in the 21st century Cryptocurrency and crime List of confidence tricks Hunt, Luke (2023-02-07). "As Myanmar...

organized crime and corruption. The NABU director informs the President, Verkhovna Rada, and the Cabinet about key issues in operation of the NABU and its regional...

and Crime (UNODC), justice systems around the world are overburdened with large caseloads, chronically underfunded, and in need of more financial and...

A plutocracy (from Ancient Greek πλοῦτος (ploûtos) 'wealth' and κράτος (krátos) 'power') or plutarchy is a society that is ruled or controlled by people...

bakhshesh) is tipping, charitable giving, and certain forms of political corruption and bribery in the Middle East and South Asia. Baksheesh comes from the...

Cryptocurrency tracing is a digital forensic technique used to track and analyze the flow of cryptocurrencies across blockchain networks. Law enforcement...

one-fifth of Americans own cryptocurrency. People who own cryptocurrency tend to be young, racially diverse, and see cryptocurrency as a way to gain more freedom...

Organized Crime and Corruption Reporting Project. Archived from the original on June 24, 2016. "United States' measures to combat money laundering and terrorist...

used for miscellaneous income and expenses, particularly when these are corrupt or illegal. Such funds may be kept hidden and maintained separately from...

38. Bitconnect, India-based bitcoin Ponzi scheme Cryptocurrency and crime GainBitcoin Cryptocurrency Scam. Indian Institute of Corporate Affairs. "8 arrested...

regarded as morally or legally wrong and causing general public outrage. Politicians, government officials, party officials and lobbyists can be accused of various...

money laundering and fraud tied to cryptocurrency. In 2021 alone, cybercriminals managed to secure US$14 billion in cryptocurrency through various illicit...

activities that are carried out using digital devices and/or networks. It has been variously defined as "a crime committed on a computer network, especially the...