Fraud

ALERT: Tracing extorted bitcoin

December 11, 2019
Pamela Clegg
Alert, Fraud

CIPHERTRACE GLOBAL ALERT: New Phishing Attack Claims to Have Webcam Video of Victims Performing Embarrassing Act – Asks for Ransom in Bitcoin Global Alert, December 11, 2019: In early December 2019, CipherTrace researchers received multiple reports of a new strain…

Blue Tie - Trump - Task Force - Crypto Fraud

Trump Task Force to Fight Crypto Fraud

July 26, 2018
JJ
anti-money laundering, bitcoin, Fraud, ICO

New Presidential Task Force Aims to Fight Cryptocurrency Fraud With the lure of big returns attracting investors—and scammers—to cryptocurrencies, the White House has taken action to protect consumers. President Trump recently signed an executive order creating a new task force…

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