BlockThreat - Week 2, 2021
Ledger | Joker's Stash | DarkMarket | Sandbox
In this week’s edition I will focus on the many ways cryptocurrencies are involved in facilitation of crime. Multiple sentences were announced to actors behind Ponzi and money laundering schemes, more Twitter scam campaigns, fake exchanges exit scamming, and crypto malware on the rise. On the bright side, two dark web markets have been shut down. Ledger…
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