Uncovered - Свежие новости [ Фото в новостях ] | |
Major Crypto Laundering Business Uncovered in Spain
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More. дальше »
2019-5-10 20:00 | |
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Rare Kraken Exchange Arbitrage Opportunity Increased by 5% During Tether Price Crash
It’s no longer news that Bitfinex and Tether are on the same side of an ongoing lawsuit which sees them facing charges of price manipulation and also a fraudulent cover-up. When the news was initially uncovered, the effect was felt in the market almost immediately as pretty much all assets saw a reduction in price […] дальше »
2019-5-8 18:27 | |
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47% Rate Bitcoin as ‘Favorite Coin’ Over Ethereum, Ripple – New Study
In a study by the news website Value Walk, it claimed that 46. 7% of people prefer investing in Bitcoin over other cryptocurrencies. While the publication’s headline was a claim that 76% of the respondents “thought that [the] ‘crypto winter’ would end in 2019. дальше »
2019-5-1 10:30 | |
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Conducting a Drug Trafficker Search Helps Brazilian Police to Uncover Illegal Bitcoin Mining Operation
Scams are a common occurrence in cryptocurrency, and there are many scammers in the market today. While there is often legal involvement when these situations happen, that is not the case for one mining farm. дальше »
2019-4-29 02:36 | |
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Darkweb ‘Dream Market’ Now a Bitcoin Payment-FBI Honeypot?
Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies. дальше »
2019-4-29 22:00 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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Over Half of U.S. Retirees are Crypto-Aware but Won’t Invest in Bitcoin: Survey
More than 56% of American retirees over the age of 50 know what bitcoin is but refuse to invest in it. Meanwhile, less than 3% of this group own bitcoin already. These are the sobering findings uncovered by Gold IRA Guide, a magazine about precious-metal investing. дальше »
2019-4-20 18:13 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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[Gone Phishing] Bitcoin Hacker Manages to Steal Roughly 10K Passwords, $365,000 from Dark Web Users
Blockchain and cryptocurrency related crimes are something heard about in a very scarce quantity. But this week, TheNextWeb uncovered the sentencing of a 37-year-old man from in the United States under charges of fraud and cybercrime, for which he was sentenced to one year and one day in prison. Where this relates to Bitcoin is […] дальше »
2019-4-10 21:32 | |
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Binance uncovers “design flaw attack” for Augur prediction markets
A design flaw in Augur allows ambiguous prediction markets to be gamed for profit, according to Binance Research. Furthermore, the report detailed other issues that “plagued” the Augur platform, including prediction market wash trading, low liquidity, and limited participation rates. дальше »
2019-4-1 15:54 | |
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CoinPayments.Net Removes All Telegram Bots, Implements New Authentication Protocols
As with any financial endeavor, the cryptocurrency ecosystem has been substantially plagued with scammers of all different methods. While some go directly to users with their malware, recent Telegram bots were uncovered on the CoinPayments website, which were ______. дальше »
2019-3-24 01:54 | |
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Russian Bank’s $9 Billion Money Laundering Scheme Report Prompts a Bitcoin Regulation Question
A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia. дальше »
2019-3-7 00:09 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Our relationship with dick pics is complicated
Why do men send dick pics? Some research and popular commentary suggests it’s for reasons of narcissism and over-confidence. Some men no doubt send them in the hopes of receiving a nude photo in kind, or because they genuinely believe that’s what women desire. дальше »
2019-2-21 12:00 | |
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Crypto Mining Scam Uncovered in Thailand
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another scam. дальше »
2019-2-20 16:00 | |
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Moonday Mornings: Google Play caught hosting cryptocurrency-stealing app
If you were to place a bet on what stories would be included in Moonday Mornings each week, what would you say? A dodgy cryptocurrency stealing app? A lawsuit? Maybe some new research that kills some hype? Or maybe even some news of government organizations joining the party? Well, you’d be right if that’s what you guessed. дальше »
2019-2-11 12:52 | |
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New macOS malware steals your cookies to swipe your cryptocurrency
Security researchers from Palo Alto Networks’ Unit 42 have identified a new cryptocurrency stealing malware. What has been dubbed as “CookieMiner,” specifically targets Mac users and the cookies related to their logon credentials for cryptocurrency exchanges like Coinbase, Binance, Poloniex, Bittrex, Bitstamp, and MyEtherWallet. дальше »
2019-1-31 17:00 | |
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6 Wealthiest Ethereum Wallets May Have Faked Decentralization
Something fishy took place in the world of Ethereum on Dec 1, 2018. New analysis from AI-powered blockchain investigator ORS CryptoHound has uncovered unusual activity on the Ethereum blockchain, which took place last month. дальше »
2019-1-27 09:00 | |
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Mimblewimble Privacy Coin Beam Dev Affirms Vulnerability in Wallet Could Have Put Funds At Risk
The developers that work on a crypto called Beam, which is focused on being a privacy coin, have affirmed that they have discovered a critical bug that could have put their wallets at risk. Fortunately, the bug was uncovered last then and it was quickly patched up before anything happened. Despite the fact that they […] дальше »
2019-1-17 00:20 | |
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Hardware Bitcoin Wallets Hacked: The Importance Of Responsible Disclosure
Following yesterday’s article regarding vulnerabilities uncovered in hardware wallets, both Trezor and Ledger have called ‘foul play’ over irresponsible disclosure. Hardware hacking group, wallet. дальше »
2018-12-29 16:00 | |
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Ledger: Recently Discovered Wallet Vulnerabilities Not Critical
Ledger states that recently uncovered vulnerabilities in its hardware wallets are not critical and the mode of attack is “quite unpractical” from a hacker’s perspective
дальше »2018-12-29 02:21 | |
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Crypto TV Host Ran Neu Ner Writes An Open Letter To ‘The Block’ About Fraud In The Bitcoin World
Ran Neu Ner Writes An Open Letter To The Block About Fraud In The Crypto World Ran Neu Ner, CEO of Onchain Capital, wrote an open letter to the crypto-based news site The Block and analysts Larry Cermak and Mike Dudas. дальше »
2018-12-18 02:38 | |
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Delphi Blockchain Analysis Shows Four Out Of Five Bitcoin Wallet Addresses Hodl Under $100 USD
80% of Bitcoin Wallets Contain Less Than $100 There are 23 million bitcoin wallets in the world today. The vast majority of those bitcoin wallets, however, are virtually empty, according to a new report. дальше »
2018-12-12 22:04 | |
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RusGas Could Be Making Millions in a New Cryptocurrency Scam
MonitorChain recently uncovered a potential scam in the cryptocurrency industry which could be enabling fraudsters to make millions of dollars at the expense of investors. The scam could be an exit strategy which is driving the price of the underlying security to nearly nothing. дальше »
2018-12-7 19:14 | |
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Bitcoin Scammers Dupe Singapore Crypto Investors With Fake Investment Opportunities
Scams abound in all the countries in the world and this time it was Singapore that was affected by this kind of problem. The Next Web’s Hard Fork has recently reported that Singaporeans have lost $78,000 USD in crypto investment scams in the last three months. дальше »
2018-12-6 16:05 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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Investors Beware: Cryptocurrency Reviews Are for Sale, and They’re Cheaper Than You Think
Social media personalities charge thousands of dollars for video reviews, while research houses accept payments in the digital currencies they’re analyzing, casting a shadow on the transparency of the crypto industry, Reuters uncovered in a November 27, 2018 report. дальше »
2018-11-28 17:51 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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More malicious cryptocurrency apps found on the Play Store
It seems we might never win the battle against fake cryptocurrency apps on Google’s Play Store, as another four have been identified this week. The apps were masquerading on the Play Store as cryptocurrency wallets for NEO, Tether, and MetaMask. дальше »
2018-11-14 18:09 | |
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New Report Reveals Worrying Trend of Continued Decline in Internet Freedom
In a report titled, “Freedom on the Net 2018: The Rise of Digital Authoritarianism,” an independent human rights watchdog, Freedom House, has uncovered alarming levels of declining Internet freedom across the world. дальше »
2018-11-11 12:00 | |
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Shifty Principle Uses School Computers to Craft a Crypto Mining Scheme
A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School. дальше »
2018-11-11 08:45 | |
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Principle Fired for Mining Cryptocurrency at a School in China
A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School. дальше »
2018-11-11 08:45 | |
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Japanese Cybersecurity Team Investigating Zaif Crypto Exchange Hack
A group of cybersecurity experts has uncovered information that could lead to the attack source.
дальше »2018-11-6 00:16 | |
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Ethereum Developer Activity Continues, 5th Fastest Growing Project on GitHub
Ethereum is one of the fastest growing open source projects on GitHub. At the moment there are 96 million projects and 27 million software developers on the code repository. With this innovation taking place in this network, Ethereum is one of the most active projects on GitHub. дальше »
2018-10-20 06:03 | |
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Adobe Flash Player Updates Could Contain Crypto Malware
Palo Alto Networks warned this week that fake Adobe Flash Player updates carrying cryptocurrency mining malware are on the increase. In its latest blog post, the cybersecurity company reveals that it has uncovered more of the fake Flash updates during its work and research than ever before. дальше »
2018-10-14 03:00 | |
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Psuedo-Anonymity of Crypto Transactions Makes Criminals Vulnerable to Discovery by Law Enforcement
Criminals who believe that the anonymity of using cryptocurrencies such as Bitcoin will help cover up their illicit activities are actually putting their operations at risk of discovery and their identities uncovered. дальше »
2018-10-8 13:04 | |
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Cryptocurrency scammers are stealing Bitcoin from Fortnite hackers
A new season of Fortnite is upon is, and with it a busload of new scams. This time, internet baddies are intent on stealing the Bitcoin (and data) of Fortnite players. Computer security firm Malwarebytes conducted an investigation into the Fortnite ecosystem. дальше »
2018-10-4 14:38 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Danske Bank’s Alleged Money Laundering Now Totals $234 Billion, CEO Quits
The investigation into Danske Bank’s alleged money laundering has uncovered new funds. The amount of “questionable money” flowing through the bank’s Estonian branch has grown from $150 billion to approximately $234 billion. дальше »
2018-9-20 12:25 | |
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Research: For every ICO that raises over $1M, there’s one that doesn’t raise a dime
New research suggests that blockchain fundraising is often a hit or miss game. It appears that initial coin offerings (ICOs) either raise tons of money – or none at all. Research from intelligence firm GreySpark has uncovered that 46 percent of ICOs fail to raise any funds at all. дальше »
2018-9-11 16:57 | |
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Lightning Ramp and Casa Join Hands to Develop the Casa Lightning Node
The team behind Lightning Ramp, a system that provides customers with faster bitcoin payments, has joined forces with Casa, a “be-your-own-bank” product that provides users with a multi-signature, multi-hardware device and multi-location wallet designed, to offer top-notch security against attacks and theft. дальше »
2018-9-6 00:14 | |
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Silk Road Bitcoin Wallet (BTC/BCH) Holding Nearly $1 Billion of Crypto is Active For First Time in Over 4 Years
Dark Web Marketplace Silk Road Sees Bitcoin Wallet Funds Being Moved For First Time Since March 2014 Fascinating evidence has been uncovered that suggests that the owner of a huge SilkRoad related wallet is transferring funds actively for the last 3 days. дальше »
2018-8-30 18:03 | |
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Nearly half of the world’s top universities teach blockchain
Eight out of the top 10 universities that offer blockchain courses are based in the US, according to a new report compiled by popular cryptocurrency exchange Coinbase. The research has more broadly uncovered that 42 percent of the world’s top universities offer at least one academically endorsed course. дальше »
2018-8-29 13:48 | |
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Research Attempts to Unravel Claims of Satoshi Nakamoto Owning a Million Bitcoin
On August 20, 2018, Bitcoin Mercantile Exchange (BitMEX) published research on a quintessential question bounced around since Bitcoin’s introduction in 2009: Does Satoshi Nakamoto own a million bitcoins? A Million or not a Million BitMEX based its study on Sergio Demian Lerner’s 2013 analysis, where the developer uncovered mined Bitcoin blocks can be traced back to their miner, proving the. дальше »
2018-8-21 20:00 | |
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Dark Tequila is a sophisticated banking malware targeting victims in Mexico
Security researchers at Kaspersky Lab have uncovered a sophisticated cybercrime outfit called Dark Tequila, which targets banking customers in Mexico and other Latin American nations. Kaspersky believes Dark Tequila has been active since 2013, primarily in Mexico. дальше »
2018-8-21 17:24 | |
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