This Week in Crypto Fraud
Crypto AlienThe latest news and developments in crypto asset crime and investigations.
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 7 | Founded | 4 years ago | Last Issue | 4 years ago |
| Active | |||||
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thisweekincryptofraud.substack.comLatest Issues
Sanctions against Mixing Services
The are many benefits to cryptocurrency including financial privacy, where no centralised function knows who has paid what, and to who. Cryptocurrency transactions are only partially anonymous, with the flow of transactions being pub...
This Week in Crypto Fraud - 10th August 2022 (#5)
This week in Crypto Fraud focuses on each weeks or months developments in crypto asset crime, fraud and investigations.
This week has seen Tornado Cash be designated for sanctions, challenges against blockchain analysis as part of the Bitf...
This Week in Crypto Fraud - 01 July 2022 (#4)
This week in Crypto Fraud focuses on each weeks developments in crypto asset crime, fraud and investigations.
This week has seen Ruja Ignatova AKA Cryptoqueen added to the FBI Top 10 Most Wanted for her role in the OneCoin scam, furth...
This Week in Crypto Fraud - May 6 2022 (#3)
This week in Crypto Fraud focuses on each weeks developments in crypto asset crime, fraud and investigations.
This week we cover attacks on Rari Capital, further DOJ indictments relating to Capital Coin and an increase in the SECs focus on...
Lazarus Group and the Axie Infinity hack.
In April 2022 173,000 Ethereum and $25m in the USD Coin stablecoin were stolen from the Ronin bridge, part of the Axie Infinity in-game economy.
We take a detailed look at how the attack unfolded, the North Korean attackers known as the L...
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