thisweekincryptofraud

The weeks issues for cryptocurrency fraud and crime investigators. Subscribe to our newsletter! The value of our opinions may go up and down.

[thisweekincryptofraud @incryptofraud]

New crypto tracing and Intelligence provider - https://t.co/OKELdVhQmp

[thisweekincryptofraud @incryptofraud]

@dugalira Yy

[thisweekincryptofraud @incryptofraud]

Sanctions likely to continue against similar services especially where the flow of funds is to the DPRK. Just to big to ignore for US Gov. 3/3

[thisweekincryptofraud @incryptofraud]

A more in depth look at the sanctions against mixers like @TornadoCash this week - https://t.co/Gp6hgECAMm 1/3

[thisweekincryptofraud @incryptofraud]

With OFAC designating Tornado Cash (after designating Blender in May) what was the impact? Lots of accounts shutdown and funds frozen. 2/3

[thisweekincryptofraud @incryptofraud]

Better late than never. This weeks newsletter - https://t.co/Nr8MdigIZ7

[thisweekincryptofraud @incryptofraud]

@Vatsal84156208 @IamGopinathSK @wowfreestuffwow @angong_kilian @zielmachowicz1 @colton858 @RomanSydor @original_lzh @AJDonzo @NickLea17 @mononokemeta @KevinJKH @zhaotao4561 @hallihalloNFT @Haohaha8 It’s a scam @Vatsal84156208…

[thisweekincryptofraud @incryptofraud]

After a few weeks delay…back to the press! This week we cover Ruja Ignatova being added to the FBI Most Wanted among other scams. https://t.co/wPpfbFfZXg

[thisweekincryptofraud @incryptofraud]

This Week in Crypto Fraud - Rari Capital, SEC uplift and more DOJ indictments. https://t.co/YoD9hpuXOd

[thisweekincryptofraud @incryptofraud]

Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog. “eighteen of the twenty-two jurisdictions assessed were insufficiently compliant with AML regulations.” https://t.co/UpjBxCswuK

[thisweekincryptofraud @incryptofraud]

@utopianape_ This might help - https://t.co/3tksk46AvF

[thisweekincryptofraud @incryptofraud]

@StabbyMcStabSt1 I’ll ping you a message to get some context.

[thisweekincryptofraud @incryptofraud]

A deep dive into the Axie Infinity attack. https://t.co/3tksk46AvF

[thisweekincryptofraud @incryptofraud]

Is this the first sanctioned CryptoKitty? It's owned by the recently sanctioned Lazarus group address linked to the Axie hack.

[HACxyk. @Hacxyk]

1/n
We have finished a preliminary analysis of a recently $80M exploit from @RariCapital. Here's we think how the attack was pulled off.

👇Here's the one sample exploit TXs
https://t.co/VWR7PZht72

[Jon Wu @jonwu_]

No bullshit I think I just interviewed a North Korean hacker.

Terrifying, hilarious, and a reminder to be paranoid and triple-check your OpSec practices.

Here's how it went:

🇰🇵

[thisweekincryptofraud @incryptofraud]

Plus the Reggie Fowler guilty plea bringing to an end the Crypto Capital case.

[thisweekincryptofraud @incryptofraud]

It’s the next issue of This Week in Crypto Fraud. The newsletter for crypto investigators and compliance. https://t.co/Hq2gr64tT7

[thisweekincryptofraud @incryptofraud]

We’ve covered the Axie attack funds linked to DPRK being moved, linked OFAC sanctions of ETH address…