Результатов: 119
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36-Year-Old Nevada Woman Indicted For A Bitcoin Murder-for-Hire Scheme Gone Awry

Perhaps the most common myth about bitcoin is that the flagship cryptocurrency allows people to conduct completely anonymous transactions. This myth could have had a hand in the misfortune of one Kristy Lynn Felkins, a Nevada woman who has been indicted by US authorities for using bitcoin to hire an assassin on the dark web […] дальше »

2020-9-29 11:13


FINMA’s New AML Provision Requires Crypto Exchange Transactions Over $1000 To Provide ID

On February 7, an anti-money laundering regulation provision was released by (FINMA) the Swiss Financial Market Supervisory Authority. In order for additional risks to be reduced, the margin of crypto exchange's remaining anonymous transactions, are now to be reduced from 5,000 CHF to 1,000 CHF, which is about $1,020. The new changes are the result […] дальше »

2020-2-7 20:08


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Millions in Bitcoin are Changing Hands on this Anonymous Network

As governments around the world force their money laundering paranoia onto bitcoin exchanges, alternatives are emerging for those that want to be truly decentralized. Anonymous Bitcoin Transactions Surging 2019 was supposed to be the year of the DEX but in reality, very few decentralized exchanges have gained ground on their centralized cousins. дальше »

2019-12-23 10:30


US Federal Attorney: Bitcoin Used to Indict Suspected Fentanyl, Proves It is No Good for Evading Authorities

Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin. дальше »

2019-5-30 00:00


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Zcoin, Putting Financial Privacy at the Forefront With Untraceable Crypto Transactions

It’s a common misconception that Bitcoin transactions are completely private and anonymous. Whilst Bitcoin does offer greater level of privacy than traditional banking, users of cryptocurrencies like Bitcoin can have their transactions tracked through the public distributed ledger, and potentially give away valuable information. дальше »

2019-5-16 15:24


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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »

2019-5-8 18:42


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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web

Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »

2019-5-8 18:42


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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »

2019-4-24 22:55


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PayPal Wins Patent for Ransomware Detection Solution

Global payment processing platform PayPal has been awarded a patent for a technique that can help with the timely detection and reduction of ransomware attacks. Ransomware attacks are a form of malware that takes over the victim's computer, locks up the files therein and demands a ransom before the files can be accessed again — often to be paid in cryptocurrency. дальше »

2019-4-19 21:17