Report: A fraudulent laundered Bitcoin (BTC) on the Binance platform!
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Answer Report: A fraudulent laundered Bitcoin (BTC) on the Binance platform!
According to a Forbes report Spread Recently, he uploaded some evidence that more than a million dollars worth of bitcoin related to the Ryuk ransomware attack was transferred to the crypto exchange Binance, and later withdrawn.
The same report reveals that researchers took a sample of 63 transactions, representing $5.7 million of the more than $61 million that the FBI estimated were stolen using the Ryuk ransomware.
Of the $5.7 million, $1,064.865 was deposited from multiple wallet addresses to Binance to be disbursed there.
The last transaction occurred on Binance last week:
Binance was used to trade cryptocurrencies last week, although the most recent transaction occurred on August 22, just a day before the Forbes article was published, as the wallet was completely emptied.
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But the remaining $4.7 million in bitcoin ransomware is still off the exchanges.
It is worth noting that the Binance platform security team told that the transactions mentioned in the “Forbes” article occurred more than 18 months ago, and the relevant accounts were tracked and reviewed in a timely manner, meaning that they deny what was mentioned in the report.
Cryptocurrency scams continue to rise:
Cryptocurrency scams are on the rise across the globe amid the ongoing coronavirus pandemic.
Earlier this year, the US Federal Bureau of Investigation issued a warning saying that scammers may be looking to unleash an increase in their crypto-related fraudulent activities.
Many governments have also reported an increase in cryptocurrency-related scams which have included a rise in ransomware attacks, Ponzi schemes, and various types of cryptocurrency scams.
There are several types of cryptocurrency scams that have become very common, including fake gift offers, sex blackmail, fake trading platforms, fake ICOs, lost bitcoin recovery, video scams, and Ponzi schemes, which we always warn about in Arab Bitcoin articles including:
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How can cryptocurrency users avoid fraud in the crypto market?
By examples… How to spot frauds in the cryptocurrency market
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