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Chinese cyber-espionage group is extorting money from the gaming industry

A Chinese threat actor, known to have perpetrated a series of state-sponsored espionage attacks, has been covertly staging financially motivated activities targeting the video game industry. According to cybersecurity firm FireEye, the cyber threat group — dubbed Advanced Persistent Threat 41 (APT41) — is unique in that “it leverages non-public malware typically reserved for espionage campaigns in what appears to be activity for personal gain. дальше »

2019-8-12 14:00


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Goldman Sachs Arrests Render Mnuchin Bitcoin Comments Useless

Goldman Sachs vice president and known Bitcoin skeptic Richard Gnodde is among 17 senior executives who could face ten years’ in prison for money laundering.   Vice President Could Face 10 Years In Jail According to a press release from Malaysia’s attorney general August 9, Gnodde is now wanted in connection with the infamous 1MDB scandal from 2013. дальше »

2019-8-10 01:00


Crypto Asset Activities Fall Under Rhode Island’s Money Transmission Laws

Rhode Island has been putting effort towards clearing defining the regulatory framework of cryptocurrencies. The main question that has since stumped the U.S. state in New England is whether the virtual asset can be classified as money or some monetary value that falls under their transmitter laws. Since the passing of Bill 5847 in July […] дальше »

2019-8-9 20:18


Eike Batista, Once Brazil’s Richest Man, Accused of Money Laundering Using Cryptocurrencies

Operation Midas takes off nabbing former billionaire, Eike Batista, for money laundering using Bitcoin trading. Once Brazil’s richest man, the fall from grace is remarkable for the former billionaire, Eike Batista, who is once again temporarily arrested – this time for suspicion of money laundering and manipulation of capital markets. According to Fohla de Paulo, […] дальше »

2019-8-9 19:17


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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers

Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »

2019-8-9 16:22


Исследование: украденные с Binance биткоины отмывались через сервис микширования Chipmixer

Как минимум 4836 BTC, украденных с биткоин-биржи Binance, были отмыты через биткоин-миксер Chipmixer, говорится в отчете поставщика KYC/AML-решений для криптовалютной индустрии Clain. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. дальше »

2019-8-8 21:05


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Earning Bitcoin While You Buy Goods is the ‘New Shopping Experience’

There are many ways to make money through Bitcoin. Now, a modality posed to gain momentum is to incentivize customers through loyalty programs that give bitcoins for their purchases online. Loyalty Programs to Drive Mainstream Adoption Merchants design marketing strategies such as loyalty programs to encourage customers to continue purchasing their products and services. дальше »

2019-8-8 18:00


Hackster and the IOTA Foundation have joined hands

Hackster and the IOTA Foundation have teamed up to launch an exciting new contest called Machine Money: Empowering Devices with Wallets with $3,000 worth of prizes being awarded. The contest revolves around integrating a new distributed ledger technology called IOTA into an Internet of Things [IoT] device so that any device has the ability to […] The post Hackster and the IOTA Foundation have joined hands appeared first on AMBCrypto. дальше »

2019-8-8 09:45


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Tether Behind Bitcoin’s $4000 to $13,800 Bull Rally: Analyst

A crypto Twitter analyst believes that Tether’s USDT issuances are the real catalyst of the Bitcoin price bull move from $4,000 to $13,800. Bitcoin is not “Sound Money” Earlier this week twitter personality Andrew Rennhack suggested that Bitcoin’s explosive rally from $4,000 to $13,800 was primarily fuelled by Tether printing a vast amount of USDT. дальше »

2019-8-7 09:49


South Korea joins the series of Traders Fair events

A series of worldwide financial events is coming to South Korea. It is becoming a new country in a series of financial events for traders and investors. Traders Fair South Korea is going to take place at Grand Ambassador Seoul in South Korea on September 20, 2019, gathering the best trading experts, companies, money brokers […] The post South Korea joins the series of Traders Fair events appeared first on AMBCrypto. дальше »

2019-8-7 09:30


Israeli Bitcoin Investors Are Not Able To Pay Their Taxes Due to Banks Not Accepting Crypto Deposits

The lack of regulation around the crypto world creates some very curious loopholes. One of them can be seen right now in Israel as investors are currently unable to pay their own taxes because the banks are not accepting deposits with money that was somehow obtained using cryptos. Local investors are willing to pay their […] дальше »

2019-8-6 21:40