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Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber Drivers to Launder Money
A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber to help turn fraudulent funds into cash. дальше »
2019-2-8 15:39 | |
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Abra Users Can Now Buy Stocks and ETFs Using Bitcoin
“Investing in stocks can be a daunting, complex and decidedly exclusionary activity,” says Bill Barhydt, Abra's CEO. To that end, his company’s mobile cryptocurrency wallet app has announced a new feature which will allow investors to purchase traditional stocks using bitcoin. дальше »
2019-2-8 02:05 | |
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Cobinhood – To The Moon and Back
This story began not so long ago, in the second quarter of 2017. A young Taiwanese entrepreneur Popo Chen decided that he didn’t have enough money from the sale of a streaming business named 17 Media, and started raising funds for a new cryptocurrency project. дальше »
2019-2-6 18:50 | |
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Japan Megabanks Kill Joint Blockchain Money Transfer Project, Turn to Their Own Cryptocurrencies
Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts. дальше »
2019-2-5 13:25 | |
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NFL Star Richard Sherman Shares His Experience With Cryptocurrencies
An article on CNBC recently highlighted interest in cryptocurrencies from the NFL star Richard Sherman. One of the highest-paid cornerbacks in the NFL, Sherman has a hands-on approach to money, and he negotiated his own four-year contract with the Seahawks. дальше »
2019-2-5 13:09 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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NEM Foundation to Reduce Operations by 60%, Not Out of Funds Says Tinsman
Following the election of a new council at the NEM Foundation, they announced they are running out of money with just one month left to bankruptcy if they continue with... The post NEM Foundation to Reduce Operations by 60%, Not Out of Funds Says Tinsman appeared first on Trustnodes. дальше »
2019-1-31 17:26 | |
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Cryptopia Hack: Users lose More Funds as Hackers Return
Fifteen days after the January 14 Cryptopia hack, hackers who stole over $16 million from Cryptopia exchange have returned. According to an article published by Elementus today January 29, the thieves started withdrawing money from the exchange wallets yesterday. дальше »
2019-1-29 16:19 | |
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76% of laundered cryptocurrency was washed with an exchange service
An overwhelming majority of 2018’s criminally-connected cryptocurrency was ultimately laundered on basic online exchange services. Blockchain researchers at Chainalysis have calculated that roughly 64 percent of last year’s dodgy cryptocurrency, which amounted to over $1 billion, was washed by simply depositing it onto digital asset exchanges and trading it. дальше »
2019-1-29 15:18 | |
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South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
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Graftroot: How Delegating Signatures Allows for Near-Infinite Spending Variations
This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain. дальше »
2019-1-26 01:23 | |
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Taproot Is Coming: What It Is, and How It Will Benefit Bitcoin
Bitcoin users may, before long, be able to benefit from a trick called “Taproot. ” First proposed by Bitcoin Core contributor and former Blockstream CTO Gregory Maxwell, Taproot would expand on Bitcoin’s smart contract flexibility, while offering more privacy in doing so. дальше »
2019-1-25 01:19 | |
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Iconiq Lab Holding Gets A Million Plus Funding From VC Firms For Its Crypto Asset Management
Iconiq Lab Holding Gets Seven-Figure Funding From VC Firms Iconiq Lab Holding GmbH has received seven-figure funding from FinLab AG and High-Tech Grunderfonds III GmbH & Co. KG. The majority of the funds will go towards the improvement of the Iconiq Asset-Management-as-a-Service (AMaaS) solution. дальше »
2019-1-23 20:22 | |
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Crypto money transfer firm Bitspark to reward users who send funds abroad with first token listing
CryptoNinjas Bitspark, a cryptocurrency money transfer platform today announced it will be enabling users to earn funds by sending cross-border transactions with the listing of its Zephyr (ZEPH) token on RightBTC, a. дальше »
2019-1-22 23:14 | |
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QuadrigaCX Exchange is Still Struggling with Long Delays for Enabling User Funds Withdrawals
According to recent reports, the customers of a crypto exchange known as QuadrigaCX are still unable to withdraw their money, despite the fact that it has been a month since the exchange won its recent court dispute. дальше »
2019-1-18 18:59 | |
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Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange
This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s. дальше »
2019-1-17 23:00 | |
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Most promising Altcoins and Cryptocurrencies to Invest in 2019
The future of cryptocurrency is bright and cryptocurrencies are trending all over the world as the internet payments have been accepted by many companies. Cryptocurrency is trending payment and investment asset just like how people invest in mutual funds, real estate, market shares, silver, and gold nowadays. дальше »
2019-1-14 15:40 | |
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Lightning Network Without Invoices Brings Us Closer to Streaming Money
A new feature for Bitcoin’s Lightning Network (LN) implementation allows users to send funds instantly without needing to first create an invoice. Sphinx Enables ‘New Use Cases’ The latest upgrade, ‘Sphinx,’ which developers describe as being a “work in progress,” is nonetheless already available to anyone. дальше »
2019-1-13 21:00 | |
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Bitrefill Channel-Opening Service Makes Accepting Lightning Payments Easy
Crypto payment platform Bitrefill has launched Thor, a service that allows customers to open Lightning channels on demand. Thor will connect to Bitrefill's node on the Lightning Network, allowing users to receive Lightning payments whether they have bitcoin loaded into their Lightning wallets or not. дальше »
2019-1-11 18:02 | |
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‘Crypto Dusting’ Attack Sends Illegally Obtained Bitcoin to Random Cryptocurrency Wallets
Crypto dusting attack, a hack on cryptocurrency wallets is used to distribute laundered money to the wallets of unsuspecting customers, which in turn, affects their reputation and draws the attention of law enforcement, reports DarkReading on January 8, 2019. дальше »
2019-1-11 23:00 | |
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Qtum Completes First Atomic Swap With Bitcoin on Mainnet
Qtum, a blockchain platform that merges the strength of Bitcoin’s blockchain with the Ethereum Virtual Machine to build decentralized applications, has completed its first atomic swap with Bitcoin on mainnet. дальше »
2019-1-10 21:44 | |
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What Is Bitbon? Crypto Currency Reviews
Crypto currencies have been attracting investors’ genuine interest for a long time. Every day, thousands of people invest their money in new promising crypto projects in the hope that their funds will grow. дальше »
2019-1-8 14:13 | |
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QR Code Fraud Could Result In $50,000 of Stolen Bitcoin Each Year
In the crypto world, it is common knowledge that public keys can be shared freely, as those keys simply represent an address that can be used to receive money. Unlike private keys, public keys cannot be used to withdraw funds from an address. дальше »
2019-1-7 19:58 | |
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WinWinCoin ICO
WinWinCoin gambling solution with decentralized Jackpot What do we offer? As mentioned above, we have a full understanding of current problems in the gambling industry and that is why we offer an effective solution in the form of decentralized anonymous currency WinWinCoin which will save players from limits, fees, make money transfers faster and all wallets and transactions anonymous which will allow avoid territorial and legislative restrictions. дальше »
2019-1-5 21:09 | |
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San Francisco’s “Bitcoin Mafia”: How Bitcoin Started in the City on the Bay
The early Bitcoin community in San Francisco was originally comprised of revolutionaries: Individuals who believed in the freedom and opportunity that a permissionless distributed system would bring the world. дальше »
2019-1-4 00:06 | |
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Bakkt Raises a Whopping $182 Million Funds for Further Expansion
CoinSpeaker Bakkt Raises a Whopping $182 Million Funds for Further Expansion A group of 12 high-profile investors and partners have poured this large sum of money for the further development of the Bakkt infrastructure and its expansion. дальше »
2019-1-2 10:42 | |
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5 ludicrous cryptocurrency exit scams that regretfully happened in 2018
When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised. дальше »
2018-12-30 13:00 | |
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Use Bitcoin! Customers Condemn PayPal After It ‘Bans’ The Hacker News
Cybersecurity news resource The Hacker News (THN) has become the latest PayPal user to have its accounts frozen without warning, the company has claimed. ‘At Least One Valid Reason’ In a series of tweets December 28, officials reported that funds from “all” its corporate accounts with the money transmitter were no longer accessible. дальше »
2018-12-29 20:00 | |
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Electrum Becomes The Subject Of Ongoing Bitcoin Hack Attack, Results In Nearly 250 BTC Stolen (So Far)
Electrum Becomes The Subject Of Ongoing Attack, Resulting In Nearly 250 Bitcoin Stolen (So Far) One of the most publicized problems in the cryptocurrency industry is the way that hacking keeps stealing money from it. дальше »
2018-12-28 04:04 | |
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New Shakepay Feature Turns Your Spare Change Into Bitcoin
Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post. дальше »
2018-12-18 02:32 | |
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Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Japanese prosecutors are seeking a 10-year jail term for Mark Karpeles, the former CEO of Mt. Gox. The embattled Frenchman, who has been previously accused of diverting company money for prostitutes, business acquisitions and luxury items, is facing charges of transferring $3 million of client funds to his own account for investment in a software […] The post Former Mt. дальше »
2018-12-13 23:15 | |
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This New Lightning Wallet Allows You to Receive Tips Without Running a Node
A new program to set up Lightning Network micropayments, tippin. me, has recently entered beta testing. The developer for this project described some of its details on a Reddit thread to the r/Bitcoin subreddit. дальше »
2018-12-13 22:09 | |
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Crypto Holiday Guide: Gifts for Every Bitcoiner on Your Shopping List
The holiday season is here. And even if crypto prices are on the coal heap, you can still have fun spreading some holiday bitcoin cheer. For the bitcoiners in your life, this could mean a crypto-related gift as a token of solidarity. дальше »
2018-12-12 23:22 | |
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Galaxy Digital’s EOS VC Fund Leads $30 Million Series a Funding for Good Money
Good Money, a digital banking platform has successfully secured $30 million in a Series A funding round led by Galaxy Digital’s EOS VC fund. Numerous venture capital funds and investors participated in the funding event. дальше »
2018-12-11 16:29 | |
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TRD COIN ICO
INTRODUCTION We want to build an exchange website known as Bittrader where many coins will be listed and the main pair will be the TRD Coin. Similar to Binance, some of the notable features of Bittrader include strong security, privacy, and untraceable features. дальше »
2018-12-11 09:03 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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New App Offers a Safer Way to Invest in Bitcoin Using Tech Developed for Hedge Funds
Open digital money platform Uphold will now host a new investment strategy via an application designed by Ternary Intelligence which helps users mitigate the risks involved in Bitcoin trading. The new scientifically backed strategy helps in reducing the effects of Bitcoin downturns while maintaining positive upside potential over the long term. дальше »
2018-12-6 17:51 | |
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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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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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Swiss blockchain startups can now handle up to $100M – just like banks
Switzerland’s blockchain-related businesses are one step closer to legitimacy. Local cryptocurrency startups can now apply for a new license that would allow them to handle deposits of up to $100 million, a right normally reserved for banks. дальше »
2018-12-3 18:04 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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Experts Believe Ripple’s xRapid Reduces XRP to a Money Making Tool for Ripple
Experts are beginning to doubt the value of Ripple XRP as a cryptocurrency. Their argument is based on the fact that Ripple xRapid shared ledger, enables banks to transfer funds in both fiat and other cryptocurrencies. дальше »
2018-11-30 23:05 | |
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Woman In New York Admits Guilt To Using Bitcoin To Launder Funds Into ISIS Terror Group
A New York-Based Woman Pleads Guilty To Laundering Money In Bitcoin To ISIS Terror Group On Monday, a young New York-based woman, Zoobia Shahnaz, was found guilty for laundering money in Bitcoin in support of the ISIS, an Islamic terror Group. дальше »
2018-11-27 21:38 | |
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An American woman has been funding ISIS with Bitcoin
A Pakistani-American woman has confessed to using Bitcoin to launder dirty money to help finance terrorist organization ISIS, CNBC reports. Zoobia Shahnaz, a 27-year-old Long Island, New York resident, made the confession yesterday in front of New York state federal courts. дальше »
2018-11-27 13:12 | |
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Prime XBT: Safe Bitcoin Trading Platform With 100x Leverage?
Leverage trading enables a trader to control a large amount of money by borrowing from a broker. Margin and leverage are very important to traders as they determine the amount of money one invests. Margin is a kind of a loan that enables a trader to enter large trades by leveraging the funds invested by […] дальше »
2018-11-27 10:06 | |
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Top 5 CPA Firm Confirms Funds in First Attestation of Circle’s USDC
Circle’s USD Coin (USDC) has released an independent, third-party attestation of its bank account, and according to a top 5 public accounting firm, the stablecoin has its funds in order. дальше »
2018-11-22 22:05 | |
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Secure Your Cryptocurrency Funds with Hardware Wallets
Cryptocurrency traders know that there is a strong need to ensure that their cryptocurrency investments are secure and protected. Hence, there is a strong need for a secure wallet. Cryptocurrency wallets are a key element of the trading and investment process as they act as the real-world equivalent of bank vault where all the money The post Secure Your Cryptocurrency Funds with Hardware Wallets appeared first on ItsBlockchain. дальше »
2018-11-20 10:11 | |
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‘We Are Against ICO’ – P2P Bitcoin Exchange Hodl Hodl Secures Funding [Interview]
Bitcoinist caught up with Max Keidun and Roman Snitko, CEO and CTO of HodlHodl, whose peer-to-peer bitcoin trading platform and exchange just secured a private funding round from some notable members of the Bitcoin community. дальше »
2018-11-19 15:30 | |
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‘We Are Against ICO’ – Interview With P2P Bitcoin Exchange Hodl Hodl
Bitcoinist caught up with Max Keidun and Roman Snitko, CEO and CTO of HodlHodl, whose peer-to-peer bitcoin trading platform and exchange just secured a private funding round from some notable members of the Bitcoin community. дальше »
2018-11-20 15:30 | |
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12 mistakes to avoid when funding a startup
While any funding may seem like good funding, this isn’t necessarily the case. Funding mistakes such as not raising enough funds can actually be detrimental to a startup and lead to major problems down the road. дальше »
2018-11-16 12:00 | |
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