Fake hacking of crypto exchanges
You should always remember about the so-called. "fictitious hack", when the funds on the crypto exchange are simply withdrawn by the exchange owners themselves. After that, an effective invasion of their own systems is organized in order to hide the traces of the withdrawal of funds or destroy all traces of the movement of the cryptocurrency.
In some cases, it also happens that unscrupulous crypto exchanges charge very low fees for processing your credit cards. As a result, they receive your credit card details, debit money, but do not transfer bitcoins.
10. Hacking a crypto wallet
At the last RSA conference, they presented a paper and emphasized that at the moment there Germany WhatsApp Number List are 146 types of malware that can lead to the loss of bitcoins.
What exactly threatens crypto businessmen here: botnets: stealing bitcoin encryption keys or forcing you to mine; viruses targeting Bitcoin wallets that steal the wallet.dat file from the computer; phishing Bitcoin wallets, i.e. creating a clone of a site that steals data to access the wallet.
11. Accusation of terrorist financing or money laundering
The circulation of cryptocurrencies is not regulated in any way in most countries. It is outside the legal framework and state control. This can only be assessed by state authorities as an undoubted threat. What is the easiest way to neutralize such a threat? Accuse cryptocurrency users of laundering criminal funds or financing terrorism.
So on July 27, the US Department of Justice indicted Alexander Vinnik for laundering $4 billion through bitcoins. The 38-year-old Russian is associated with one of the largest BTC-E cryptocurrency exchanges.
In 2016, of the total annual turnover of bitcoins ($12 billion), 3 billion came from the turnover of various criminal groups. It is assumed that in 2018 the total capital of the global cryptocurrency market will amount to 50 billion US dollars.
Digital currencies are increasingly attracting terrorists and criminals because they offer transaction and user anonymity, transaction speed, low volatility, and reliability. Law enforcement has noticed that some terrorist websites are using bitcoin to accept donations.