Some updated topic(2022-2023) created about these criminals activities you may read.
Tax evasion
UK makes first seizure of NFTs in tax crackdown ($ 1.9 million fraud) created by:bitmover
Coinbase CTO lose his 1million bet created by: Wapfika
[2022-01-01] Indian Authorities Raid Cryptocurrency Exchanges for Tax Evasion created by:
zasad@
Ponzi Schemes
Ponzi scheme scammer uses BTC to cover tracks created by:WeThePeople
Bitcoin and Ponzi Schemes - People are confused. created by:Kakmakr
Ponzi Schemes created by: Husires
Money Laundering
Bitcoin is not a safe haven for criminals created by:Accardo
NFT for money laundering? created by:bbc.reporter
Larry Fink (BlackRock) predicts end of globalisation and crypto-boom created by:Pawgo
Indian MP Says Crypto Is Used For Bribes & Money Laundering created by:coinshots
Asking for Ransom
Hackers exploit critical VMware flaw to drop ransomware & miners created by:Pawgo
The madness of gambling addicts. created by:macson
Hackers Demand Bitcoin as Ransom in Romania created by:DiMarxist
Changelly Holds Coin Ransom without KYC, Will Not Return to Sender created by:ctsbitcoin