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Report Shows Hackers Launder $540M Through Crypto RenBridge Platform
Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection. дальше »
2022-8-13 00:00 | |
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Dow Jones Futures Recovers 500 Points on Friday Morning after Thursday’s Crash
Coinspeaker Dow Jones Futures Recovers 500 Points on Friday Morning after Thursday’s CrashDow Jones futures turned positive today morning after crashing 7% on Thursday on the report of rising COVID-19 cases. дальше »
2020-6-12 14:45 | |
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Dow Futures Plunge 500 Points after Scary New Wuhan Report
Wuhan reported a surprise spike in new coronavirus cases on Thursday, dashing some hopes of containment in the outbreak's epicenter. The post Dow Futures Plunge 500 Points after Scary New Wuhan Report appeared first on CCN.com дальше »
2020-3-5 14:47 | |
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Dow Plunges 650 Points After Scary New Wuhan Report
Wuhan reported a surprise spike in new coronavirus cases on Thursday, dashing some hopes of containment in the outbreak's epicenter. The post Dow Plunges 650 Points After Scary New Wuhan Report appeared first on CCN.com дальше »
2020-3-5 14:47 | |
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Dow Futures Slide 400 Points as Coronavirus Cases Surge Outside China
Coinspeaker Dow Futures Slide 400 Points as Coronavirus Cases Surge Outside ChinaGlobal markets across Europe and Asia have plunged severely on Monday as South Korea and Italy report several new affected cases of the coronavirus on Sunday. дальше »
2020-2-24 13:18 | |
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DLT adoption in India could have significant impact on political system
NITI Aayog, a policy think tank of the Government of India, recently released a report titled "Blockchain - The India Strategy," a report that discussed in detail the different use cases of blockchainThe post DLT adoption in India could have significant impact on political system appeared first on AMBCrypto. дальше »
2020-2-3 17:30 | |
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New York Crowned the World’s Crypto Litigation Capital
New York, the financial capital of the world, is also becoming the capital of blockchain litigation activity, according to a financial services law firm Murphy & McGonigle report. Two Times More Blockchain Cases Than Any Other Venue Cryptocurrencies and blockchain technology are increasingly attracting the attention of large law firms all over the world. дальше »
2020-1-24 23:00 | |
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Chainalysis report claims exchange security, hackers have improved simultaneously
In an excerpt from its upcoming ‘2020 Crypto Crime Report,’ Chainalysis addressed cases of cryptocurrency exchange hacks over the years, while tracking where the funds went after they’re stolen.The post Chainalysis report claims exchange security, hackers have improved simultaneously appeared first on AMBCrypto. дальше »
2020-1-23 03:30 | |
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Research Firm: 3 Use Cases Could Send Bitcoin To $1 Trillion
Few assets are worth $1 trillion. Even still, analysts and investors in Bitcoin have long expected the market capitalization of the cryptocurrency to surmount the billions and enter the trillions. As crazy as this may sound, a prominent investment research firm, ARK Invest, in a recent report mentioned three somewhat feasible use cases that could... The post appeared first on NewsBTC. дальше »
2020-1-18 07:00 | |
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Square’s Q2 Bitcoin Sales From It’s Cash App Exceed $125 Million; 90% Growth Over Q1
If you are thinking that adoption of Bitcoin has been hyped and real-world use cases are not increasing, Square payment app has news for you. Their Q2 report for 2019 shows that they posted a record $125. дальше »
2019-8-2 16:18 | |
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Acumen Research and Consulting (ARC) Forecast: Blockchain Healthcare Use at $1.7 Billion by 2026
As you may know, blockchain technology is currently being used in several industries. While some of the most well-known use cases are in the financial and logistics industry, the truth is that the health industry is another one that really uses a lot of it. дальше »
2019-7-17 01:58 | |
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Japanese Watchdog Reports 69% Spike in Cryptocurrency Complaints
Japan’s consumer protection watchdog reports an increase in the number of inquiries submitted by cryptocurrency traders in 2018. More Consumer Queries About Cryptocurrency in 2018 In its report, the Japanese Consumer Affairs Agency (CAA) revealed that cryptocurrency-related queries totaled 3,657 cases. дальше »
2019-6-19 21:00 | |
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Cryptocurrency Exchanges with ‘Lower Quality’ amassed significant market share in 2018
Cryptocurrency exchanges often pose a significant conundrum to the larger industry. On one hand, formally established exchanges are the best medium of acquiring digital assets with ease, on the other, several cases have emerged over their dubious use as a means to inflate volume thereby presenting an unclear picture. дальше »
2019-6-16 22:00 | |
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Scope of DAI Use Cases are Exponentially Widening
A recent report from MakerDAO digs into the growing adoption of the DAI stablecoin. Issuance of DAI may be done through Maker debt contracts, but usage is being leveraged across the Ethereum dApp ecosystem, June 8, 2019. дальше »
2019-6-9 15:00 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users. дальше »
2019-6-1 18:55 | |
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Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30 | |
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Google tracks nearly all your online (and some of your offline) purchases — see it for yourself, here
For years Google has been keeping track of nearly every online purchase we’ve made. A CNBC report today reveals that, thanks to purchase receipts sent to personal Gmail accounts, the company has amassed a mountain of purchasing data on each of us, including offline spending, in some cases. дальше »
2019-5-18 04:25 | |
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Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research
By CCN: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing mostly from leading U. S. universities and Google. Results showed a conservative estimate of total funds stolen to be $16 million, with bitcoin providing a way for malicious actors to take payment from anywhere in the world. дальше »
2019-5-9 11:50 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Binance Breaks Down Tron With Institutional-Grade Research Report
Binance just released a detailed report on Tron and TRX. The report examines the partnerships Tron has forged in its quest to build a decentralized Internet, along with its growing number of DApps and varied uses cases of TRX. дальше »
2019-4-30 15:47 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Goldman Sachs Set to Share its Trading Secrets on GitHub
Goldman Sachs Group, Inc. , a United States-based multinational investment bank has announced plans to open-source its proprietary securities trading and risk management software in a bid to crowdsource new use cases and earn the loyalty of computer-driven traders, according to a Slashdot report on April 4, 2019. дальше »
2019-4-5 15:00 | |
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500 Million Facebook Users Records Unbelievably End Up on Amazon Servers
By CCN. com: Facebook’s clumsy handling of its users’ data has reached the WTF level. The latest reveal came from cybersecurity firm UpGuard. In a cleverly titled report called “Losing Face: Two More Cases of Third-Party Facebook App Data Exposure” the firm pointed out how Facebook continues to screw up when it comes to user records. дальше »
2019-4-4 12:34 | |
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New Blockchain Initiative Launches by Ooredoo Group in Qatar for Many Business Benefits
Blockchain technology is finding multiple use cases in the world, and there are many existing tech companies that have taken note of the progress. In a report from Peninsular Qatar, it appears that Ooredoo Group has decided to launch their own initiative for blockchain. дальше »
2019-3-19 13:36 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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1.6% of money laundering cases in Japan involved cryptocurrency in 2018
In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports. дальше »
2019-2-28 13:00 | |
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BitTorrent’s Past Growing Pains of Over 3,000 Lawsuits Could Hurt Tron’s (TRX) Future Plans?
It seems that more than 3,300 Lawsuits have been filed against BitTorrent users for copyright infringement. The information was released by The National Law Review and TorrentFreak. According to a report released by TorrentFreak, just in the first half of the year, there were filed more than 3,300 lawsuits. Most of these cases are against […] дальше »
2019-2-13 19:40 | |
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MakerDAO Blockchain Project Sees Growth Despite Crypto Market Crash
According to MakerDAO’s report on February 7, 2019, Dai, a stablecoin that runs on the Ethereum blockchain, has recorded a 20 percent average monthly growth in its number of users based on the number of active addresses, funds transferred within a specific period, and use cases for the altcoin. дальше »
2019-2-10 22:00 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Microsoft Bing search surfaces and suggests images of child sexual abuse
According to a report by TechCrunch and online safety firm AntiToxin Technologies, Microsoft’s Bing search engine surfaces images of child sexual abuse, and even suggests additional keywords in some cases. дальше »
2019-1-11 11:32 | |
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British Revenue and Customs Agency Clarifies Law on Crypto Taxes
The British government has recently released a policy paper clarifying the tax laws on crypto assets. This fairly straightforward document was released on Her Majesty’s Revenue and Customs’ (HRMC) website, holding a sundry list of important crypto space terms, the relevant tax codes and points of intersection between the two. дальше »
2018-12-21 23:09 | |
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South Korea is Becoming a Cryptocurrency Powerhouse for Adoption and Blockchain Use Cases
No other nation has managed to earn and continue to carry as advanced a reputation as South Korea has gaining this reputation as a high-tech centre for its line of technology, e-sports, innovation as well as a broad range of consumer electronics, it's no real surprise that Cindicator, which published a report, highlighting the sort […] дальше »
2018-12-9 12:22 | |
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Reported Crypto Laundering Cases in Japan Reach 6,000, Eight Times Higher Than 2017
The National Police Agency (NPA) of Japan has estimated that there were around 6,000 cases of suspected money laundering relating to crypto in the nation in the first three quarters of 2018. This figure is more than eight times that of the final nine months of the previous year. дальше »
2018-12-7 02:30 | |
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Crypto Media Outlets Report Naked Technology ICO Scammers Receive Arrest Warrant
During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […] дальше »
2018-12-6 15:58 | |
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Air Force Institute Of Technology (AFIT) Offers New Demo Tool Website To Educate On Blockchain
Blockchain technology has come a long way from Bitcoin. The multiple use cases in the industry today make it possible for this technology to be the true gift that comes from cryptocurrency. However, as with any new technology, there needs to be developers that can stimulate progress. In a new report from Modern Materials Handling […] дальше »
2018-12-5 07:55 | |
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Russian Court Tests IPChain’s intellectual Property Blockchain to Store Copyright Information
A Russian court has launched a trial exploring the use of blockchain to store copyright data. The Russian court is dedicated to handling intellectual property cases. That court recently completed a successful test of a blockchain network for storing copyright data, according to a report by Russian news agency TASS this past week, as reported […] дальше »
2018-12-5 02:43 | |
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Nigeria caught in WhatsApp fake news whirlwind ahead of elections
After numerous infamous cases of people in India and Brazil falling prey to fake news spread on WhatsApp, the problem is now spreading to Nigeria. The West African nation is hosting its national elections in February next year, and a report from The Poynter Institute says its citizens are at risk of being conned by misinformation surrounding political parties – and it’s reaching people through WhatsApp. дальше »
2018-12-3 11:35 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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Report: Crypto Exchanges Are Recording Impressive Revenues
Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges. дальше »
2018-11-29 20:08 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
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EU says GDPR will only be a problem for permissionless blockchains
The main blockchain research body of the European Commission is positive the General Data Protection Regulation (GDPR) and blockchain can co-exist in harmony – but things will ultimately boil down to specific use cases and applications. дальше »
2018-11-14 18:49 | |
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