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Cyprus’ 2013 banking crisis was Bitcoin’s origin as a safe haven asset
Quick Take During the 2013 Cyprus financial crisis, Bitcoin’s reaction provided an early indication of its potential as a “risk-off” asset and alternative safe haven. The instability in Cyprus’s banking system was attributed to lax regulation within the sector and overextension among property developers, as reported by The Guardian. дальше »
2024-4-3 21:04 | |
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How Alameda Research lost nearly $200M to security breaches
Aditya Baradwaj, a former engineer at Alameda Research, has disclosed how lax security practices within the now-defunct company led to substantial losses nearing $200 million. Baradwaj revealed that Sam Bankman-Fried (SBF), the founder of both Alameda and FTX, prioritized rapid company expansion over crucial risk management protocols. дальше »
2023-10-12 11:30 | |
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Bankman-Fried's FTX Could Have Lost Over $1B Due to Lax Security Practices: Report
Attackers were able to steal nearly $400 million worth of various tokens after FTX was hacked in November 2022. But it could have been worse. дальше »
2023-10-11 10:26 | |
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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »
2023-8-3 11:05 | |
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Only half of top 60 crypto companies have an external auditor
After the collapse of FTX and revelations about its lax business practices, investors and the crypto community at large want companies to uphold higher standards but the results of a recent Bloomberg survey indicate that most crypto firms are still shrouded in a veil of mystery and following their own rules. дальше »
2023-5-15 18:02 | |
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UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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Coinbase Fined $50 Million for Lax Anti-Money Laundering Measures
Per a report from the New York Times (NYT), crypto exchange Coinbase (COIN) reached an agreement with the New York Department of Financial Services (NYDFS). The company will pay around $100 million to improve its account and background checks. дальше »
2023-1-4 18:45 | |
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Timing A Dollar (DXY) Trend Reversal And Its Impact On Bitcoin
The DXY Dollar Currency Index is above the 100 level for the first time since the pandemic struck and lax monetary policy sent Bitcoin — and inflation rates — soaring. When or will the trend weaken, and what might continued strength or sudden reversal mean for Bitcoin and the rest of crypto? Fed Rate Hike […] дальше »
2022-4-15 02:56 | |
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Malta’s ‘Wild West’ Approach: Regulators Claim $70 Billion in Crypto Passed Through ‘Blockchain Island’
The island country of Malta in the Mediterranean Sea has been known to be friendly toward cryptocurrency solutions and blockchain technology for years now. According to a regional report, government sources say more than $70 billion moved through the country over past years while regulations were lax. дальше »
2021-6-22 22:00 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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Malta Investigated for ‘Lax Oversight’ on Crypto Transactions
Malta has reportedly been singled out by the FATF for its lax oversight on cryptocurrency transactions, according to local media reports. The post Malta Investigated for ‘Lax Oversight’ on Crypto Transactions appeared first on BeInCrypto. дальше »
2021-6-21 11:03 | |
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TPBank Leverages RippleNet to Boost Vietnamese International Remittances
Japan has recently seen an influx in the number of foreign workers living there as the country grapples with a chronic labor shortage. Lax immigration rules, all thanks to the recent deregulation of strict immigration law in 2019, have made it easier for foreign job seekers to easily move and get jobs in Japan. We're […] дальше »
2020-5-1 19:26 | |
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Increased Safeguards Is Needed For Crypto Growth As Nearly $10B Has Been Stolen: KPMG
Ever since 2017, hackers have stolen over $9.8 billion in digital assets due to poorly written code or lax security, according to a KPMG report from Monday. Furthermore, the accounting firm added that the adoption of cryptocurrencies like Bitcoin (BTC) and Ether (ETH) by institutional investors has increased competition amongst investors seeking to occupy a […] дальше »
2020-3-3 23:42 | |
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Humans have been listening to our ‘AI-transcribed’ conversations for over a decade
It was a scandal. Third-party contractors, many working from places where data protection legislation is lax (or even non-existent), were listening and transcribing recordings of conversations from people who unwittingly believed robots were doing all the work. дальше »
2019-8-14 14:18 | |
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Bitcoin (BTC) In A Pole Position To Soar After Trump’s Recent Remarks
Bitcoin (BTC) bulls are firm, adds 4. 2 percent Slashing rates and weakening the USD is bullish for BTC Because of Trump’s pressure on the Federal Reserve, the central bank could end up cutting interest rates. дальше »
2019-7-4 21:00 | |
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Bitcoin Tax Evaders Will Be Criminally Prosecuted, Warns IRS Agent
By CCN Markets: The IRS will soon hunt down bitcoin users who don’t pay taxes by criminally prosecuting them en masse. That’s the prediction of IRS tax investigator Gary Alford, who says the agency is ready to clamp down on crypto tax evaders. дальше »
2019-6-14 15:51 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Alleged crypto-scam: Binance CEO responds after Twitter user complains of lax response from exchange
The cryptocurrency market was attacked by the bear on May 6 and most major coins were falling. While the bear is a persistent danger to the market, many in the community are also affected by crypto-scams. дальше »
2019-5-6 17:00 | |
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Bitcoin’s [BTC] next rally will be fueled by Central Banks stockpiling ‘digital gold’
With the crypto-winter ravaging the collective virtual currency market, proponents are looking everywhere for an escape. From institutional investors venturing into the market to increased mainstream adoption to lax government regulations, several indicators for the departure of winter and arrival of spring have been suggested. дальше »
2019-3-27 18:30 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Should You Google Yourself?
Half of Americans think their data online is less secure than it was just five years ago. Whether from lax security measures or our own lack of common sense when it comes to oversharing online, more and more people are finding themselves falling victim to data scams. дальше »
2019-1-12 12:06 | |
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Crypto Ecosystem is Improving as a Whole with AML while Big Banks Continue to Rack up Fines for Money Laundering
One of the biggest criticisms of crypto-based businesses has been weak AML procedures. Ironically, the ones who raise these concerns, large financial organizations are the ones who have been lax in doing the same. дальше »
2019-1-5 19:09 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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Hong Kong Crypto Exchanges and Startups Face Tighter Regulations
Everyone knows Hong Kong has a free market approach to startups and businesses and their lax regulatory oversight regarding… The post Hong Kong Crypto Exchanges and Startups Face Tighter Regulations appeared first on Invest In Blockchain. дальше »
2018-12-18 04:00 | |
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Canadian City Launches ‘Calgary Digital Dollar’ Cryptocurrency to Boost Local Economy
Canada and its famous city Calgary has long been a significant proponent of cryptocurrencies. With relatively lax sets of laws and regulations regarding the budding crypto markets and blockchain industry, Calgary presents itself as a de facto Canadian safe haven for cryptocurrency enthusiasts. дальше »
2018-12-11 03:52 | |
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Sneaky Hacker Gets Some Serious Booty From Spankchain
Lax security measures have caused the adult entertainment platform SpankChain to lose $38,000 in ETH. A Pirate Made Off With a Handful of Booty Stealing tips from strippers is nearly the equivalent of taking candy from a baby — It’s just plain wrong. дальше »
2018-10-10 20:00 | |
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Criminals used Bitcoin to launder $2.5B in dirty money, data shows
New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations. дальше »
2018-10-10 18:24 | |
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Tether, Bitfinex Reportedly Deserting ‘Unprofitable’ Noble Bank
Noble Bank, the “non-fractional reserves” institution which was once the primary reserve bank for Tether (USDT), is facing competition from other banks amid claims it is “no longer profitable. ” Non-Fractional And Non-Profitable? As Bloomberg reports October 1, Noble, registered in Puerto Rico, is now seeking a buyer on the back of the back of lax revenues stemming from 2018’s prolonged cryptocurrency bear market. дальше »
2018-10-2 19:00 | |
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts
When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers. дальше »
2018-9-21 23:45 | |
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Los Angeles to Host 2018 US China Blockchain and Digital Currency Conference on August 22, 2018
The 2018 US China Blockchain and Digital Currency Conference at LAX Marriott Hotel on August 22, 2018 is organized by Blockchain China Connect, Artisan Business Group, Inc. , and partnered with FundingPost. дальше »
2018-8-16 20:00 | |
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SIM-Swapping Bitcoin Thief Charged in California Court
Investigators have arrested and charged a 20-year-old college student with multiple counts of hacking and identity theft. Prosecutors accuse him of being part of a gang which stole $5 million of cryptocurrency by hijacking mobile phone numbers. дальше »
2018-7-31 23:00 | |
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Crackdown on China: Educators push lax rules, 3 million holders exist in China, and Xiaolai keeping score
Economics In recent Chinese cryptocurrency news: a prominent scholar has advocated that China adopt a permissive regulatory apparatus, drawing influence from Japanese and U.S. legislation. Research conducted by the International Monetary Institute at Renmin University of China has estimated that the number of Chinese bitcoin investors exceeds 3 million, and an audio recording of famed дальше »
2018-7-7 05:53 | |
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Can Bitcoin Help Those Not Ready for Retirement?
The Wall Street Journal has an article this morning revealing that the cohort of older workers that are set to retire in the next few years are the least financial prepared of any generation going back to the Great Depression. дальше »
2018-6-23 16:25 | |
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