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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »
2024-4-27 02:16 | |
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Ethereum Whale Goes On 127,000 ETH Buying Spree, Was It Justin Sun Again?
Reports show that a new Ethereum (ETH) whale has been on a buying spree recently. This whale bought over $405 million worth of ETH since March 31 and is suspected to be Tron founder Justin Sun. Sun is also linked to another address that made massive ETH moves this year. дальше »
2024-4-23 02:00 | |
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Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
Blockchain security firm ZachXBT questioned the legitimacy of Leaper Finance, a new project on the L2 platform Blast. ZachXBT linked Leaper Finance with a fraudulent group that stole eight figures with multiple platforms, including Magnate, Lendoro, Solfire, and Kokomo. дальше »
2024-4-15 09:29 | |
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Bitcoin: Analyst predicts more 'upside' for BTC despite THIS 'net neutral'
Grayscale’s GBTC total cumulative outflows hit $14.15 million Coinbase analyst sees GBTC selling linked to Gemini as “net neutral” The new U.S spot Bitcoin [BTC] ETFs recorded net outfThe post Bitcoin: Analyst predicts more 'upside' for BTC despite THIS 'net neutral' appeared first on AMBCrypto. дальше »
2024-3-27 00:00 | |
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Interview | MetaMask & Consensys Staking: Exploring Validator Staking on the MetaMask Portfolio
Staking can be a complicated process, but with the addition of validator staking to MetaMask Portfolio, the platform is taking the lead in making it easier. Bypassing the complex software and hardware requirements typically linked with validator nodes, this new approach enables users to engage in the consensus and security mechanisms of the Ethereum network. дальше »
2024-3-4 16:27 | |
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New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. дальше »
2024-3-1 08:30 | |
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Telegram now allows users to buy and sell usernames via auction
Telegram users can now secure their usernames with blockchain in an ecosystem of 700+ million users. Usernames can also be linked to personal accounts, channels, or groups. Telegram releases new feature; transforms usernames to digital assets Popular Cloud-based instant messaging… дальше »
2022-11-12 17:33 | |
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U.S. Seizes $3.3 Billion In Bitcoin Linked To Silk Road Dark Web
According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […] дальше »
2022-11-7 19:30 | |
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Mastercard Set to Launch New Tool to Combat Crypto Fraud
Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard to Launch Crypto Fraud Protection Tool Mastercard plans to introduce… дальше »
2022-10-4 14:15 | |
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Unknown wallet transfers $3B worth of Bitcoin linked to old address
(Article updated at 10:30 PM Eastern Time to note new details that this might not be a new purchase) A mysterious investor supposedly spent or transferred over $3 billion, or nearly 133,000 Bitcoin on August 10, making a new wallet one of the top three largest individual Bitcoin holders. дальше »
2022-8-11 19:00 | |
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Zerion Launches First ‘Living’ NFT, Releases Smart Mobile Wallet
Zerion DNA is a dynamic NFT that evolves as users explore Web3 in the company’s new non-custodial wallet. Zerion, the leading DeFi, and NFT portfolio manager is launching the first generative NFT linked directly to users’ on-chain activity. дальше »
2022-5-26 16:00 | |
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Report: Justin Sun accused of insider trading and gaming the crypto market system
A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate. дальше »
2022-3-10 14:20 | |
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Blockchain Game Platform QuantumTech Available For Trading On P2PB2B
QuantumTech, the ultimate platform for several play-to-earn games, features Quantum ($QUA) as its native token is now trading on P2PB2B. About QuantumTech QuantumTech, a blockchain game platform linked to the project’s Non-Fungible Token (NFT) market, accommodates many play-to-earn games, bringing GameFi to a whole new level. дальше »
2022-1-28 21:37 | |
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ProShares CEO says Bitcoin Futures ETF Coming on Tuesday, Grayscale Confirms Filing to Convert GBTC into ETF
In anticipation of the first Bitcoin ETF, which will finally be coming to the US this week, Bitcoin hit $63,000. ProShares will be launching its exchange-traded fund (ETF) linked to CME-based Bitcoin futures on the New York Stock Exchange (NYSE) under the ticker ‘BITO’ on Tuesday, the firm and the exchange have reported. дальше »
2021-10-18 17:35 | |
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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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OVR and the Future of Augmented Reality Chats
It was announced today that OVR, a mobile app linked to the world of blockchain and NFTs, is heading towards a new front, that of augmented reality chats. In fact, the new update of the app, available for both iOS and Android, promises AR face-to-face chats, i. дальше »
2021-7-9 00:00 | |
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Korean Banks to Be Relieved of Liability for Crypto-Related Crime, Report Suggests
Banking institutions in South Korea have reportedly requested to not be held accountable for crimes linked to cryptocurrencies such as money laundering. According to local media, financial regulators are now developing rules that could relieve Korean banks from responsibility when screening the crypto exchanges they work with. дальше »
2021-6-28 14:00 | |
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WazirX Under Investigation by India’s Enforcement Directorate
This new investigation is linked to a money laundering investigation into Chinese-owned illegal online gambling applications. The post WazirX Under Investigation by India’s Enforcement Directorate appeared first on BeInCrypto. дальше »
2021-6-12 16:00 | |
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Social Investment Network, eToro, Adds ‘Bitcoin Value Chain’ Stock Portfolio Tracking
Renowned brokerage and trading firm eToro, is introducing a fresh portfolio that provides its customers access to firms that are “building the value chain” behind Bitcoin. In a press statement, the new offering is known as the Bitcoin WorldWide portfolio and lists various firms that are linked to Bitcoin as well as the larger crypto […] The post Social Investment Network, eToro, Adds ‘Bitcoin Value Chain’ Stock Portfolio Tracking first appeared on BitcoinExchangeGuide. дальше »
2021-4-26 21:25 | |
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Significant events from January that mirrors Bitcoin’s future come 2022
The new month looks as promising for Bitcoin as the previous month was for it, for many reasons linked to the events that took place in January. While there were many milestones that Bitcoin attained last month for the first time since its creation, there are objective reasons that suggest that these achievements will not […] дальше »
2021-2-5 00:02 | |
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Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
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Coinbase Senior Software Engineer Left This Week, Unclear if Departure Linked to New Policy
Andrei Anisimov, whose LInkedIn profile still describes him as a "Senior Software Engineer" at Coinbase, tweeted Saturday that this was his last week at the cryptocurrency exchange. дальше »
2020-10-11 05:29 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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Notorious Hacker Group Lazarus Is Targeting The Cryptocurrency Industry Via LinkedIn – Warns Security Firm
Blockchain and cryptocurrency professionals on LinkedIn are under a new phishing threat that’s targeting them disguised as crypto-related job offers advertised on the platform. A new report by Finland-based Cyber Security Firm F-secure has linked the attack to one of the most infamous and allegedly State-backed North Korean hacking group, Lazarus, which targets organizations globally […] дальше »
2020-8-26 15:56 | |
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US Dollar Struggles to Stay Afloat as COVID-19 Pandemic Rages on
The fate of the US dollar could be closely linked to the fight against the Coronavirus, according to new research. The analysis comes as a result of the dollar’s apparent weakness in recent weeks as COVID-19 cases in America continue to rise. дальше »
2020-8-4 13:30 | |
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Paving Way For Big Money: Bakkt, Galaxy Digital Launch Joint Institutional-Grade Bitcoin Custody Service
Bakkt, the bitcoin derivatives and custody platform owned by Intercontinental Exchange (the operator of the New York Stock Exchange) has linked up with investment management firm Galaxy Digital to create a new platform that will cater to institutional investors. дальше »
2020-6-10 21:20 | |
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Pump & Dumps: Is Robinhood Driving a new Bubble?
The Internet is awash with speculation as to which company Robinhood users will turn to next. Market moves linked to the notorious trading app are reminiscent of the 2017 ICO bubble. But is this trend a genuine worry for the market, and why is it happening now? Robinhood was founded seven years ago and has […] The post Pump & Dumps: Is Robinhood Driving a new Bubble? appeared first on BeInCrypto. дальше »
2020-6-11 21:07 | |
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Traders Can Now Make Bets On Bitcoin’s Hashrate With New BTC Hashrate Futures Offering
Crypto derivatives exchange FTX will be issuing futures linked to the hashrate of the world’s leading cryptocurrency, bitcoin (BTC). FTX Now Has A Derivatives Contract Offering Investors Exposure To BTC’s Hashrate Hong Kong-based exchange FTX has unveiled a new product for bitcoin enthusiasts to leverage the coin’s booming network: hashrate futures calculated using the average […] дальше »
2020-5-16 20:24 | |
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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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WisdomTree Mulls New Stablecoin as US Money Manager Drives Toward Crypto
WisdomTree, an asset manager specializing in exchange-traded funds, is vying to become one of the first established U.S. financial firms to offer clients digital assets, including a so-called stablecoin whose value is closely linked to the U.S. dollar. дальше »
2020-1-14 03:13 | |
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Is APT20 a new Chinese State-sponsored Hacker Collective?
China is known to sponsor several hacking collectives. APT20 a very active community of criminals, wasn’t officially linked to any country, until now. New research by Fox-IT seems to indicate APT20 is working on behalf of the Chinese government. дальше »
2019-12-22 07:00 | |
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Walmart goes back to the blockchain with new stablecoin patent
Walmart, the US retail giant has submitted an application to patent a use-case for a digital coin that would be backed by fiat currency and linked to customer records. дальше »
2019-8-6 10:00 | |
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South Korean Fashion Platform Sinsang Market to Partner With Terra Stablecoin
Terra, a Singapore-incorporated stablecoin company, has recently decided to start a partnership with Sinsang Market, a major B2B fashion platform based in South Korea. According to a local site based on financial news, the new partnership will see vendors linked to the fashion market in South Korea. The two firms will get together to create […] дальше »
2019-8-6 23:37 | |
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Token Foundry Head, Former Employee Of ConsenSys’ Joseph Lubin Could Sue For $13 Million
Joseph Lubin is well known as the co-founder of Ethereum, but his name is in the headlines for a different reason lately, linked with Harrison Hines. Hine used to be the head of Token Foundry with ConsenSys, which is Lubin’s venture studio. дальше »
2019-7-20 20:04 | |
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KPGM Is All Set To Work With R3, Microsoft And TOMIA On A Niche’ Blockchain Telecom Solution
According to an all new press release issued by the folks over at KPGM, the business advisory firm has entered into an agreement with a number of major tech companies such as Microsoft, Tomia and R3 in order to devise a blockchain-based settlements solution for the global telecom industry. As per the above linked report, […] дальше »
2019-7-20 19:53 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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Will the new monetary order have gold or Bitcoin as its foundation?
The International Monetary Fund describes money as something that serves as a store of value, unit of account, and medium of exchange. Over the years, many things have been used as money including shells, peppercorns, gold and silver. дальше »
2019-6-25 13:54 | |
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Russian Hackers Linked To Coincheck 2018 Hacking Which Once Believed To Be North Korea
Russian Hackers Linked To Coincheck 2018 Hacking A new report of the investigation into the hacked Coincheck exchange has revealed that the personal computers of the exchanges’ staff workers have allegedly been established to have been compromised by a virus originating from a Russian hacker syndicate. дальше »
2019-6-17 20:30 | |
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Facebook Exec Confirms New GlobalCoin Stablecoin Will Be Linked To A Variety Of Currencies
Facebook Exec Confirms New Stablecoin Will Be Linked To Multiple Currencies The details surrounding the upcoming GlobalCoin from Facebook have been minimal. However, when the head of financial services and payment partnerships for Northern Europe, Laura McCracken, spoke with a German business magazine this week, she said that the stablecoin would not be pegged to […] дальше »
2019-6-7 21:51 | |
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Telegram Messenger Sees First Multi-Cryptocurrency Wallet Allow Fiat Purchases to Buy Coins
A new app that let you hold cryptocurrencies on a wallet linked to your Telegram account is now making it easier for its clients to use their fiat currency (USD) to buy tokens. The software, named Button Wallet, was launched last year. дальше »
2019-5-30 08:19 | |
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New Spend.com and Bitsdaq Exchange Partnership to Offer Crypto-Backed Spend Visa Card Issuance
Spend.com has just gone ahead to announce the new partnership it has gotten into with Bitsdaq, this is with AsiaGlobal Crypto Exchange. The association has been incorporated to create the very first service that can support digital and fiat currencies that are available on the Spend App. All this has been directly linked to the […] дальше »
2019-5-23 17:19 | |
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