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Friday, January 22, 2021

Operators

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Gambling operators in China use crypto to transfer funds to foreign casinos

According to Liao Jinrong, a senior official at the Ministry of Public Security China, illegal gambling operators use cryptocurrencies to facilitate the transfer of...

Bitcoin ransomware operators release stolen data of US residents

Attackers behind the LockBit Bitcoin ransomware have released some of the data stolen from a U.S based firm called Skyline, which organizes trade shows...

Alongside today’s sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts

The U.S. filed criminal charges against Russian national Artem Lifshits for his management of an affiliate of the infamous Internet Research Agency, which U.S. authorities...

Chainlink node operators temporarily suffered a spam attack

Decentralized network, Chainlink was under attack by a spammer who targeted select few node operators on Sunday, with the intention of disrupting the network...

US DOJ charges operators of crypto ponzi Airbit Club with fraud

US Prosecutors have charged five operators of the Airbit club with wire fraud and money laundering. Airbit Club wooed investors with promises of guaranteed profits...

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

The operators of a global cryptocurrency-based Ponzi scheme have been charged with fraud and money laundering adhering to a United States Homeland Security...

Checklist for Crypto ATM Operators

The very first Bitcoin (BTC) ATM came to the United States in 2014 to Austin, Texas. This historic event occurred quickly after Canada pioneered...

New Suit Alleges Utahn Ponzi Operators Took the Money and Ran

Per a July 15 complaint from two former investors who have been unsuccessful in getting their money back, Utah-based Crypto Traders Management advertised an...
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