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Thailand’s Anti Money Laundering Office Set to Create Own Cryptocurrency Wallet for Confiscating Ill-Gotten Cryptoassets

In a bid to fight crypto-linked money laundering activities by bad actors in Thailand, the nation’s Anti-Money Laundering Office (AMLO) has said it would create a cryptocurrency wallet to enable it to seize digital currencies from cyberpunks convicted of DLT-based virtual currency-related crimes, as first reported by local news source, The Nation on September 3, 2018. дальше »

2018-9-5 23:00


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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs

Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs). дальше »

2018-9-4 16:19


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Clients’ Funds Not Affected by Atlas Hack but Personal Data of More Than 260,000 Users Stolen

The cryptocurrency industry is a favorite target of cybercriminals. This time, it was the Brazilian crypto investment platform Atlas that was targeted and eventually breached by hackers. The good news is that funds of clients are reported to be safe, but the bad news is that personal information of around 260,000 platform users has been […] Clients’ Funds Not Affected by Atlas Hack but Personal Data of More Than 260,000 Users Stolen was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »

2018-9-1 15:59


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Bitmain Lost $328 Million Buying Bitcoin Cash, According to BitMex Research

Bitmain made a bad bet on Bitcoin Cash but could still become “one of the great companies” in the cryptocurrency world, researchers from BitMEX reveal. ‘Bitmain Can Be A Legendary Crypto Company’ As part of an in-depth look into the mining giant ahead of its controversial planned initial public offering (IPO), BitMEX considered the potential for the company to recapture its former success while leveling thinly-veiled criticism at its management. дальше »

2018-8-30 22:00


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Is Tether Still an Effective Way to Pump Bitcoin Prices?

Bitcoin, the most popular cryptocurrency by many measurements, isn’t half as controversial as Tether — the controversial coin that has polarized the entire crypto community.   Tether somehow has become the bad boy of crypto and has frequently been linked to market price manipulation, but its recent moves have failed to make an impact on NEO and EOS. дальше »

2018-8-28 18:01


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Bitconnect ICO Scam: Indian Police Nabs Key Accused

Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »

2018-8-24 15:14


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Price Swings Can’t Stall the Growth of the Crypto Space, Says Ethereum Cofounder Joseph Lubin

The downward spiral of a journey that the global crypto market has embarked on since the beginning of 2018 is expectedly making a lot of investors and industry stakeholders uneasy. But not Joseph Lubin, the co-founder of Ethereum, who seems convinced that plummeting prices are nowhere near bad enough to jeopardize the growth of the […] Price Swings Can’t Stall the Growth of the Crypto Space, Says Ethereum Cofounder Joseph Lubin was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »

2018-8-18 17:09


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Consumers Have Lost Almost $100 Million To ICO Exit Scams

A common criticism that onlookers have for the cryptocurrency industry is that it is rife with scams and criminal wrongdoings. While this is often an unwarranted blanket classification of this nascent industry, research done by Diar, a weekly fintech-focused publication, claims that there are still some bad actors present in this industry According to last week’s […] The post Consumers Have Lost Almost $100 Million To ICO Exit Scams appeared first on Ethereum World News. дальше »

2018-8-14 02:36


Initial Coin Offerings Projects Only Make Up 2% Of All Security Lawsuits

A litigation consultancy firm called Cornerstone Research recently put out a report, regarding the current lawsuits involving securities in the United States. Even though there has been plenty of bad publicity in the press lately, the research found that cryptocurrency ICOs only contribute to a small fraction of the cases. In fact, out of the […] дальше »

2018-7-27 14:33


Cryptocurrency Isn’t For Criminals

Just when you thought cryptos are way past that stage of doubt and bad mouthing, another thing pops up which is directed at tarnishing the image of cryptos. Since cryptos became a thing, it’s always being one battle after the other, in undying efforts to redeem itself as a worthy thing other than the negative […] The post Cryptocurrency Isn’t For Criminals appeared first on ZyCrypto. дальше »

2018-7-26 13:36


The Pirate Bay Embraces In-Browser Monero Mining as a New Revenue Model

In-browser mining has gotten a very bad reputation over the past few months. This is primarily because so many websites use this model for nefarious purposes rather than legitimate uses. The Pirate Bay has previously experimented with in-browser cryptocurrency mining, and it seems the platform will maintain that business practice. The Pirate Bay Still Mines […] дальше »

2018-7-10 21:00


Crypto Tourism on the Rise as Crypto Market Booms

The crypto market hasn’t been in an ideal situation at the moment for investors, with price volatility and hacks dangling around its face, but it isn’t all bad news as elsewhere, the blockchain and cryptocurrency industry is taking the minds of troubled investors’ off the bad news to exciting ones which is also attractive to […] The post Crypto Tourism on the Rise as Crypto Market Booms appeared first on ZyCrypto. дальше »

2018-6-30 18:11