Today nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar, have been successfully seized. These seized funds were traced to cryptocurrency addresses allegedly associated with an organization that exploited over 70 victims through romance scams and cryptocurrency confidence scams, which are widely known as “pig butchering.”
Cloudflare has been an asset to cyber crime organizations due to their ability to hide IP addresses using their reverse proxy service, however it can also be an asset for researchers trying to investigate these organizations by correlating different websites hosted under their ownership
In this article we want to analyze the international and national legal regulation of the digital currencies circulation at the present stage, to assess the state of crime with the…
The capability to verify email addresses / accounts by username is often time-consuming. In this article we introduce a very effective tool.