⚡️Miss Crypto investigator

$crypto #investigation #crypto #fraud #cryptofraud Fraud analytics in crypto world. Always suspicious.

[Cointelegraph @Cointelegraph]

Scammers have stolen more than 2.5 million XRP via a malicious Chrome extension impersonating Ledger https://t.co/wE4bRbyiXy

[U.S. Securities and Exchange Commission @SECGov]

SEC halts alleged $1.7 billion unregistered digital token offering https://t.co/EDaMrurjv3

[U.S. Securities and Exchange Commission @SECGov]

SEC Charges Issuer With Conducting $100 Million Unregistered ICO https://t.co/XdbKA55gTc

[Mihailo Bjelic @MihailoBjelic]

Pretty 🔥 paper on Monero traceability.

Researchers propose an attack that takes advantage of Bulletproofs and floods the network with cheap transactions which remove mixins from tx inputs.

- $1,746 for a 12-months attack 😱
- up to 47.63% inputs traced

https://t.co/2XAU66wqSg

[Coinfirm @Coinfirm_io]

The #Binance hacker once again moved the #btc to new addresses! This time all of it according to analysis by https://t.co/CdRIXBaJ5a @amlt_token

After we documented the movement of some yesterday(orange) all of the funds 7070.9 BTC ($41.8m) were moved to 7 new addresses(red)

[⚡️Miss Crypto investigator @CryptoFrau_d]

Lets see where the funds go! #BinanceHack

[Coinfirm @Coinfirm_io]

The #Binance hacker just moved the funds again!

Coinfirm analysis shows 1227 #BTC of the #BinanceHack funds moved to 2 new addresses held by the hacker(Red bubbles)

One holds 707 BTC the other 520 BTC

Below is also a Coinfirm #aml Risk Report of one https://t.co/CdRIXAT8dC

[⚡️Miss Crypto investigator @CryptoFrau_d]

Hackers Steal 7,000 BTC from Binance -funds were stolen from Binance’s hot wallet, which was comprised of 2% of the exchange’s bitcoin holdings.' https://t.co/qb8rvSxUrH #cryptofraud #cryptoinvestigator

[⚡️Miss Crypto investigator @CryptoFrau_d]

SEC listing warning signs of fraudulent #crypto trading websites! Worth reading! #cryptofraud #cryptoinvestigator #cryptoforensic

[U.S. Securities and Exchange Commission @SECGov]

Warning signs of fraudulent digital asset and “crypto” trading websites: https://t.co/bqBzPX9fQj

[CoinDesk @CoinDesk]

A 21-year-old student from the U.S. who stole over $7.5 million in cryptocurrency via SIM-swap hacks has been sentenced to 10 years in prison. https://t.co/cz740bn4Sm

[CoinDesk @CoinDesk]

U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules. https://t.co/3m5cOyjj76

[⚡️Miss Crypto investigator @CryptoFrau_d]

@Matt_Francis @tableau

[⚡️Miss Crypto investigator @CryptoFrau_d]

@MarkHannaBTC

[⚡️Miss Crypto investigator @CryptoFrau_d]

Reward for information about missing $190M! #cryptoinvestigator #cryptofraud

[Kraken @krakenfx]

Kraken is giving up to $100,000 USD (fiat or crypto) as a reward for the tip(s) that best lead to the discovery of the missing $190 million US dollars. Can you help us unravel the Curious Case of Cotton's Coins?
https://t.co/BurmEMKVku

[⚡️Miss Crypto investigator @CryptoFrau_d]

@MarkHannaBTC 😂

[⚡️Miss Crypto investigator @CryptoFrau_d]

Interesting 🧐 #cryptofraud #cryptoinvestigator

[U.S. Securities and Exchange Commission @SECGov]

Company settles unregistered ICO charges after self-reporting to SEC https://t.co/NQkiE43QzH

[⚡️Miss Crypto investigator @CryptoFrau_d]

#cryptofraud #cryptoinvestigator

[CCN - Crypto Citizens Network @CCNCitizens]

Breaking: Major Crypto Brokerage Coinmama Hacked, 450,000 Users Affected in Massive Worldwide Breach https://t.co/GuW5HMMX10

[⚡️Miss Crypto investigator @CryptoFrau_d]

#hack #cryptoinvestigator

[CCN - Crypto Citizens Network @CCNCitizens]

Newsflash: Cryptopia Hacker Strikes Again, 2 Weeks after Stealing $16 Million in Crypto https://t.co/A160poj9Ra

[Cointelegraph @Cointelegraph]

Leaders of South Korean crypto exchange Komid reportedly jailed for faking transaction volume
https://t.co/1fNsweCCbc

[⚡️Miss Crypto investigator @CryptoFrau_d]

#cryptofraud #cryptoinvestigator

[Cointelegraph @Cointelegraph]

Allegedly fraudulent crypto investment managers charged in Taiwan
https://t.co/6MrZKf3Vjc

[⚡️Miss Crypto investigator @CryptoFrau_d]

@ErikVoorhees @ShapeShift_io great initiative! I hope in the future more companies will join! @krakenfx thanks for inspring others!

[Erik Voorhees @ErikVoorhees]

Kraken inspired us to convey similar transparency in law enforcement requests. Voila... "Pulling Back The Curtain: How ShapeShift Handles Law Enforcement Compliance" https://t.co/aGVqeLvR4C @krakenfx @jespow #bitcoin #blockchain