1,500 Reports Against Cryptocurrency Per Month In The US Alone

1,500 Reports Against Cryptocurrency Per Month In The US Alone
фото показано с : cryptodaily.co.uk

2018-8-14 06:00

FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies.

These reports generally come from businesses that operate within the cryptocurrency industry that are locating and calling out more and more suspicious activity by the day. It’s hardly surprising that the number of reported crimes is growing, ultimately, cryptocurrency popularity is on the rise so naturally, crime will follow that too.

Continue reading 1,500 Reports Against Cryptocurrency Per Month In The US Alone at Crypto Daily™.

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cryptocurrency reports against 500 month crimes reported

Источник: cryptodaily.co.uk

cryptocurrency reports → Результатов: 126


Фото:

How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam

Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin.

2018-8-13 13:05


British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer

A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2.

2018-8-11 19:40


United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already

The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […]

2018-8-11 07:44


Фото:

Russia: Court Issues First Ever Fine For Cryptocurrency Advertising

A Russian court has ruled for the first time that a local newspaper must pay a fine of 50,000 rubles ($760) after it ran a cryptocurrency mining advertisement. ‘Financial, Not Consulting Services’ As local news outlet Interfax reports August 8, the Eleventh Arbitration Court of Appeal (ACA) found the publication Edinstvo Nizhnekamsk, which circulates in the Republic of Tatarstan, in breach of advertising regulations.

2018-8-9 14:00


Фото:

Cryptocurrency Malware Infects Over 200,000 Mikrotik Routers

A cryptojacking campaign has affected over 200,000 routers made by Mikrotik, the Latvian networking company.   A Months-Old Vulnerability Exploited Security researchers recently mapped a series of cryptomining attacks, which initially attacked a large number of users in Brazil to create a growing mining botnet by infecting compromised devices with malware.

2018-8-7 07:00


New Study Finds 88% of Cryptocurrency Exchanges Want Regulation

A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges. However, […]

2018-8-3 13:29


Фото:

There’s A Bitcoin Mole Within The SEC, What Could This Mean?

According to reports, Bitcoin have a mole within the United States Securities and Exchange Commission (SEC), with regulation looming, is this going to be a deal breaker for Bitcoin? Moreover, how important is this for cryptocurrency in the United States over all? The Chair of the SEC Jay Clayton is said to have a very fond knowledge of cryptocurrencies, a rumour that seems to have been confirmed by the release of a transcript of a recent meeting within the SEC.

2018-8-3 12:30


New Study Finds 88% of Cryptocurrency Exchanges Want Regulation

A new study by crypto-friendly payment company Mistertango reveals that 88% of cryptocurrency exchanges want industry regulation, Finextra reports. The cryptocurrency market is currently trying to change its “Wild West” image that it received as a result of the 2017 ICO boom, the extreme market volatility, and the numerous cyberattacks on investors and exchanges.

2018-8-3 21:03


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