犯罪
加密货币调查员 ZachXBT 指控交易平台 Axiom 的员工涉嫌内部交易
ZachXBT 指控一位 Axiom 高级员工利用内部仪表板访问私有钱包数据并跟踪交易者活动， 引发了对潜在内幕交易的质疑。
PGI Global 首席执行官因涉及 2 亿美元的比特币及外汇庞氏骗局被判处 20 年监禁
帕拉福克斯未按承诺投资于比特币和外汇交易，而是利用新投资者的资金支付旧投资者，并挪用数百万资金用于个人用途。
在合作伙伴的API被攻破后，SwissBorg 的 SOL 赚取钱包遭受攻击，损失达4150万美元
大约192,600枚SOL从与Swissborg旗下SOL Earn产品相关的一个对手方钱包中被转出。该加密交易所承诺将全额弥补此次损失。
Will a Digital Dollar Solve the Crypto Ransomware Problem?
Responding to recent high-profile ransomware attacks on major food and oil companies, U.S. lawmakers are amping up their criticism of bitcoin and cryptocurrencies. Dave Jevans of CipherTrace, which tracks crypto crime and anti-money laundering trends, discusses the potential solutions to cyberattacks and whether having a digital dollar is one of them.
How Common Is Crypto Crime?
Regulators like Janet Yellen and industry leaders like Charlie Munger have made headlines in recent weeks for claiming criminals use bitcoin, but how common is crypto crime, really? Philip Gradwell, the chief economist at Chainalysis, a crypto analytics firm, says it’s rare.
