Bitcoin is mainstream and organized crime has taken notice.
Recently, we learned about an organized crime ring that operated in the United States and carried out multiple home invasions that specifically targeted bitcoin holders. This is the first such crime ring to be caught, but it’s by no means the only one employing strategies to relieve people of their bitcoin. What can we learn from the types of attacks that have been perpetrated? How can you protect yourself from becoming a target?
  • Know the enemy: An example of a crime ring
  • Why you need to prepare against organized crime
  • How criminals identify victims
  • Protect yourself: Don’t make yourself a target
  • Final thoughts
The enemy is KYC.
reply
KYC is making the life of criminals so easy, only a simple hack to unlock information on the next targets
reply