Criminals

Caitlin Long asserts that Bitcoin is unstoppable and regulators will struggle to control it, likening their efforts to a game of Whack-a-Mole.

Source Node: https://platodata.network/platowire/caitlin-long-asserts-that-bitcoin-is-unstoppable-and-regulators-will-struggle-to-control-it-likening-their-efforts-to-a-game-of-whack-a-mole/
Time Stamp: March 24, 2023 10:30 AM - Modified On: March 24, 2023 - Published By:
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Republished By Plato

Caitlin Long, a Wall Street veteran and blockchain advocate, has been a vocal proponent of Bitcoin for years. In recent interviews and articles, she has asserted that Bitcoin is unstoppable and that regulators will struggle to control it. She likens their efforts to a game of Whack-a-Mole, where they try to stamp out one aspect of the cryptocurrency only to have another one pop up in its place.Long's argument is based on several factors. First, she believes that Bitcoin's decentralized nature makes it difficult for any one entity to control

A Guide for School Leaders: Understanding Organized Cybercrime

Source Node: https://platodata.network/platowire/a-guide-for-school-leaders-understanding-organized-cybercrime/
Time Stamp: March 24, 2023 6:00 AM - Modified On: March 24, 2023 - Published By:
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Republished By Plato

As technology continues to advance, so do the threats posed by cybercrime. Schools are not immune to these threats, and school leaders must be aware of the risks and take steps to protect their institutions. Organized cybercrime is a particularly dangerous threat, and understanding it is crucial for school leaders.What is Organized Cybercrime?Organized cybercrime refers to criminal activities that are carried out by groups of individuals who work together to achieve a common goal. These groups are often highly skilled and use sophisticated techniques to carry out their crimes. They

“Tomi Raises $40M to Develop a Community-Controlled Internet Free from Surveillance”

Source Node: https://zephyrnet.com/tomi-secures-40m-in-funding-to-build-a-surveillance-free-alternative-internet-controlled-by-the-community/
Time Stamp: March 21, 2023 12:34 PM - Modified On: March 21, 2023 - Published By:
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Published by Plato

Tomi, a startup based in San Francisco, has recently raised $40 million in funding to develop a community-controlled internet that is free from surveillance. The company aims to create a decentralized network that is owned and operated by its users, rather than by large corporations or governments.The idea behind Tomi is to provide a platform for people to communicate and share information without fear of being monitored or censored. The company believes that the current internet infrastructure is flawed, as it is controlled by a small number of powerful companies

International Agency Closes Cryptocurrency Mixing Service Linked to Ransomware

Source Node: https://zephyrnet.com/international-agencies-shutter-cryptocurrency-mixing-service-tied-to-ransomware/
Time Stamp: March 17, 2023 10:46 AM - Modified On: March 17, 2023 - Published By:
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The world of cryptocurrency has been rocked by the news that an international agency has closed a cryptocurrency mixing service linked to ransomware. The service, known as ChipMixer, was shut down by the Financial Action Task Force (FATF), an intergovernmental organization that sets standards for anti-money laundering and counter-terrorist financing.ChipMixer was a popular service used by cryptocurrency users to mix their coins with other users’ coins, making it difficult to trace the origin of the coins. This was a useful tool for those who wanted to keep their transactions private,

International Agencies Shut Down Cryptocurrency Mixing Service Linked to Ransomware

Source Node: https://zephyrnet.com/international-agencies-shutter-cryptocurrency-mixing-service-tied-to-ransomware/
Time Stamp: March 17, 2023 10:46 AM - Modified On: March 17, 2023 - Published By:
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The world of cryptocurrency has been rocked by news that international agencies have shut down a cryptocurrency mixing service linked to ransomware. This is a major development in the world of digital currencies, as it shows that governments and law enforcement are taking the issue of ransomware seriously. Ransomware is a type of malicious software that is used to extort money from victims. It works by encrypting a user's data and then demanding payment in order to decrypt it. Unfortunately, this type of attack has become increasingly common in recent

US Law Enforcement Seizes $3 Billion Crypto-Mixer Money Laundering Operation

Source Node: https://zephyrnet.com/3b-crypto-mixer-money-laundering-operation-seized-by-cops/
Time Stamp: March 16, 2023 6:51 PM - Modified On: March 16, 2023 - Published By:
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In a major victory for US law enforcement, a crypto-mixer money laundering operation has been seized and $3 billion in assets have been frozen. The operation, which was based in the United States, was allegedly used to launder money for criminals around the world. Crypto-mixers are services that allow users to mix their cryptocurrency with other users’ funds in order to obscure the source of the funds. This makes it difficult for law enforcement to trace the source of the funds, making it a popular tool for criminals looking to

Cops Seize $3 Billion Crypto-Mixer Money Laundering Operation

Source Node: https://zephyrnet.com/3b-crypto-mixer-money-laundering-operation-seized-by-cops/
Time Stamp: March 16, 2023 6:51 PM - Modified On: March 16, 2023 - Published By:
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In a recent bust, law enforcement officials have seized $3 billion from a crypto-mixer money laundering operation. Crypto-mixers are services that allow users to mix their cryptocurrency with other users’ funds in order to make it harder to trace the original source of the funds. This type of service has become increasingly popular among criminals looking to launder money and hide their activities from law enforcement. The operation was discovered by Europol, the European Union’s law enforcement agency, and the Dutch Fiscal Information and Investigation Service (FIOD). The investigation revealed

Cops Seize $3B Crypto-Mixer Money Laundering Operation

Source Node: https://zephyrnet.com/3b-crypto-mixer-money-laundering-operation-seized-by-cops/
Time Stamp: March 16, 2023 6:51 PM - Modified On: March 16, 2023 - Published By:
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Published by Plato

In a major breakthrough, law enforcement agencies have recently seized over $3 billion in cryptocurrency from a money laundering operation. The operation was run by a crypto-mixer, a service which allows users to mix their cryptocurrency with other users’ funds in order to obscure the source of the funds. The operation was discovered by Europol, the European Union’s law enforcement agency, and the Dutch Fiscal Information and Investigation Service (FIOD). The FIOD was able to trace the money laundering activities back to a single criminal organization based in the Netherlands.

TransUnion Reports Increase in Fraud Attempts

Source Node: https://zephyrnet.com/fraud-attempts-rise-significantly-transunion-report/
Time Stamp: March 15, 2023 8:49 PM - Modified On: March 15, 2023 - Published By:
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The world of finance is constantly evolving, and with it comes new threats to consumer safety. According to a recent report from TransUnion, one of the three major credit reporting agencies, fraud attempts have increased significantly in recent months. This is a concerning trend, as it means that consumers are at risk of having their personal information stolen and used for malicious purposes. TransUnion's report found that fraud attempts have risen by more than 25% since the start of the year. This is a particularly alarming statistic, as it means

TransUnion Reports Increase in Fraudulent Activity

Source Node: https://zephyrnet.com/fraud-attempts-rise-significantly-transunion-report/
Time Stamp: March 15, 2023 8:49 PM - Modified On: March 15, 2023 - Published By:
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As technology continues to evolve, so too do the methods used by criminals to commit fraud. According to a recent report from TransUnion, the credit reporting agency, fraudulent activity has increased significantly in recent years. The report found that fraud attempts increased by 11% in 2019 compared to 2018, and that the total amount of money lost to fraud rose by 17%. The report also revealed that identity theft was the most common type of fraud, accounting for nearly half of all fraud attempts. This type of fraud involves criminals

Natwest Bank Introduces Limits on Cryptocurrency Payments to Combat UK Crypto Fraud

Source Node: https://zephyrnet.com/british-bank-natwest-implements-new-limits-on-cryptocurrency-payments-to-combat-uk-crypto-scams/
Time Stamp: March 15, 2023 6:00 PM - Modified On: March 15, 2023 - Published By:
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In an effort to combat the growing problem of cryptocurrency fraud in the UK, Natwest Bank has recently announced new limits on cryptocurrency payments. The new limits will restrict the amount of money customers can send and receive through cryptocurrency payments, as well as the number of payments that can be made in a single day. This move is part of a larger effort to protect customers from fraud and other malicious activities associated with cryptocurrency payments. Cryptocurrency fraud has become increasingly common in the UK, with criminals using it