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Kraken is investigating erroneous transactions
Kraken, a popular crypto and derivative exchange, announced journalists are collecting all information regarding funds sent to the exchange through erroneous transactions on the Polygon network. Kraken is looking into the transactions Kraken, a popular crypto and derivative exchange based… дальше »
2022-11-14 21:00 | |
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U.S. Senator seeks safeguards disclosures from Apple, Google amid rise in fake crypto apps
United States Senator Sherrod Brown (D-Ohio) sent letters to Tim Cook, CEO of Apple, and Sundar Pichai, CEO of Google and Alphabet on July 28, asking for information about what the companies are doing to protect users from fraudulent cryptocurrency apps. дальше »
2022-7-29 01:00 | |
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Bitstamp Requires Its Users Provide Additional Info, To Align Itself With Regulators
Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […] дальше »
2022-4-19 07:00 | |
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Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption
Beijing is conducting a check on data centers involved in cryptocurrency mining to understand their impact on energy consumption. The probe was directed by city authorities. The Beijing Municipal Bureau of Economy and Information Technology sent an “emergency notice” to the city’s data center operators earlier this week to report on if they are involved […] The post Beijing Probes into Bitcoin Mining; This Is ‘Normal Bureau Business’ Aimed at Energy Consumption first appeared on BitcoinExchangeGuide. дальше »
2021-5-1 20:10 | |
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Ripple Executives Push Back Against Subpoenas for Personal Finance Records
Former-CEO Larsen, as well as current Ripple CEO Garlinghouse asked a judge to block the subpoenas on March 10. The SEC sent subpoenas to six banks, requesting eight years’ worth of information. дальше »
2021-3-12 14:27 | |
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Bitstamp Crypto Exchange Implements More Stringent KYC Measures on Dutch Users
Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information. дальше »
2021-1-26 17:19 | |
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Аналитики: Почти половина транзакций в сети XRP имеет отношение к мошеннической схеме
Аналитики Xrplorer.com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL:— Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms— They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.com (@xrplorer) […] дальше »
2020-7-1 16:58 | |
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Мнение: до 40% транзакций в сети XRP от Ripple связаны с мошеннической схемой
Аналитики Xrplorer. com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL: - Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms - They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer. дальше »
2020-7-1 16:06 | |
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Bitcoin Could Help Mexican Families Save More After Record-Breaking Year in Remittance Industry
Mexico’s central bank has released information that shows the country’s migrant workers sent a record $36 billion to their family and friends in 2019, roughly a $2. 5 billion increase from the year before. дальше »
2020-2-6 06:16 | |
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Denmark’s Tax Authority Sends Warning Letters to 20,000 Crypto Owners
The tax authority of Denmark has reportedly sent out warning letters to 20,000 crypto owners asking them to amend their tax returns, pay taxes on crypto gains, or face penalties. The tax agency is demanding a full breakdown of their crypto transactions; it recently obtained information on these traders from three local crypto exchanges. дальше »
2019-12-11 17:10 | |
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Dutch police accidentally mass-texted fire witnesses a link to an ‘adult video’
In an unfortunate mishap, Dutch police accidentally texted a link to an adult video to 1,900 witnesses of a house fire, which took place last month in the town of Nieuwleusen. In the text, police encouraged witnesses to come forward with information that could help them figure out what caused the fire, as a result of which a 22-year-old man lost his life. дальше »
2019-8-8 15:52 | |
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Mike Novogratz’s Galaxy Digital Puts Wall Street Veteran David Gross To Head Global Sales
David Gross, an important executive who already worked in companies such as Credit Suisse, Cumberland and Lehman Brothers, was hired by Galaxy Digital. The cryptocurrency merchant bank has decided to hire the executive to be the new head of global sales of the company. дальше »
2019-8-7 22:58 | |
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UK's Information Commissioner’s Office Asks For Libra Details
The Information Commissioner's Office, the UK's data protection watchdog, has sent a statement to Facebook and 28 other companies behind the Libra project asking for details on how customers’ personal data will be processed in line with data protection laws. дальше »
2019-8-6 01:35 | |
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Amazon confirms it retains your Alexa voice recordings indefinitely
Amazon’s Alexa smart assistant may be useful, but the privacy concerns aren’t going away anytime soon. Now, in a fresh turn of events, the retail giant has confirmed that it keeps transcripts and voice recordings indefinitely, and only removes them if they’re manually deleted by users. дальше »
2019-7-3 09:34 | |
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North Korean Hackers Attack Upbit Users in South Korea
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information. дальше »
2019-6-1 00:54 | |
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North Korean hackers caught phishing for South Koreans’ cryptocurrency
Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week. дальше »
2019-5-31 11:29 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Digiwills ICO
Digiwills is a service based on a smart contract that aims to ensure that your digital assets are not lost or fall into the wrong hands. Thanks to the blockchain technology, with this innovative service it will be possible to safely leave all your digital assets. дальше »
2019-5-14 03:22 | |
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IOTA Inks Game-Changing Crypto-Powered Deal with Jaguar Land Rover
By CCN: Jaguar Land Rover has caught crypto fever. The UK-based company is teaming up with the IOTA Foundation for an initiative that will catapult cryptocurrencies into the limelight. Jaguar Land Rover is testing smart wallet technology that will incentive drivers to earn crypto while driving. дальше »
2019-4-29 04:40 | |
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Here’s what Democratic presidential hopefuls say about AI on Twitter (not much)
In the era of Trumpian politics the public forum is no longer the evening news or the morning paper: it’s Twitter. We decided to see which politicians were embracing the platform to discuss what we feel will be one of the most important issues of their potential presidency: artificial intelligence. дальше »
2019-4-26 22:32 | |
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Mueller Report Exposes WikiLeaks’ Secret Twitter Chats with Trump Jr.
By CCN: The Mueller Report is here, and while there are many frustrating redactions, there are plenty of exciting tidbits for the talking heads to chew on. Among the juiciest bits is evidence that Donald Trump Jr. дальше »
2019-4-18 19:35 | |
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India asks Google and Apple to ban TikTok — because ‘porn’
A few weeks after an Indian High Court asked the country’s government to ban TikTok, the authorities have asked Apple and Google to remove the app from their stores. The high court had accused the 15-second video making app of allegedly ‘encouraging pornography. дальше »
2019-4-16 12:02 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware
According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities. дальше »
2019-3-28 22:14 | |
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Request for Documents in Latest Trump Probe Comes Up Short
A request for documents as part of an ongoing probe into the Trump administration has come up relatively empty-handed. No One Feels Like Talking The probe is headed by House Judiciary Committee Chairman Jerrold Nadler, who sent document requests to 81 separate agencies as a means of investigating “alleged obstruction of justice, public corruption and other abuses of power by President Trump. дальше »
2019-3-22 04:55 | |
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Bitcoin Private (BTCP) Submits Legal Message to HitBTC After Being Delisted from the Exchange
Bitcoin Private (BTCP) is one of the most popular privacy-centric cryptocurrencies in the space. The team behind it has sent a legal letter to the cryptocurrency exchange HitBTC after being delisted from the trading platform. дальше »
2019-3-10 21:16 | |
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Canadian Federal Tax Agency Targets Bitcoin Investors
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets. дальше »
2019-3-9 23:53 | |
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Reacting to Public Ire, Coinbase Drops Neutrino Execs With Hacking Team Ties
After a week of community discontent, cryptocurrency exchange Coinbase has decided to sever its business relationship with Neutrino employees who previously worked at the notorious Italian malware/software provider Hacking Team. дальше »
2019-3-5 19:09 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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Elon Musk in Trouble Again Over Tesla Tweet as SEC Declares War
The love, hate relationship between Tesla CEO Elon Musk and the SEC reached a new level Monday. The regulator called for Musk to be held in contempt for violating a previous judgment related to his penchant to tweet info that runs afoul of securities rules. дальше »
2019-2-26 08:28 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors
A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation. дальше »
2019-2-15 01:45 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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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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Facebook convinced teens to sell their privacy for $20
It’s the Faustian pact for the 21st century, except this time the devil is Facebook. As unearthed by TechCrunch’s Josh Constine, the world’s biggest social network has been paying people (including 13-year-olds) to install a sketchy mobile VPN that spies on everything they do. дальше »
2019-1-30 17:12 | |
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COIN.Space Crypto Wallet: Safe ERC20 and ERC223 Token Storage App
Coin is a digital blockchain-based platform designed to synchronize a user’s wallet across all his or her devices. The platform does not require any kind of onboarding, information, or verification. дальше »
2019-1-22 23:28 | |
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BitMEX Registers Multiple Outages for Its Crypto Trading Exchange Platform on January 9
BitMEX experienced two unrelated service outages back on January 9. The information was released by the company in its blog post on January 11. According to BitMEX, at 02:44:10 UTC the WebSocket API saw a degradation in performance for a minute. дальше »
2019-1-11 22:32 | |
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Neutrino: A Privacy-Preserving Light Wallet Protocol
Lightning is all the rage these days and, while it's an exciting development, users currently have to have a full node running in order to transact in it. In this article, I'm going to introduce Neutrino, a new protocol for light clients to get the data that they need while preserving privacy and without trusting a central server. дальше »
2019-1-4 21:11 | |
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Syncing Data Between Bitcoin Nodes Is About to Get Easier
Minisketch is a new solution that’s trying to solve an old problem. Spearheaded by Blockstream co-founder Pieter Wuille, Bitcoin Core contributor and fellow Blockstream co-founder Gregory Maxwell, and Blockstream software engineer Gleb Naumenko, the open-source initiative is designed to achieve set reconciliation between the mempools of each full node. дальше »
2018-12-18 18:48 | |
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Op Ed: Bitcoin Is a Declaration of Our Monetary Independence
Nick Spanos is an early adopter and innovator in the blockchain space. He is best known for launching Bitcoin Center NYC, the world’s first live cryptocurrency exchange, in 2013, right next to the New York Stock Exchange — as immortalized in the Netflix documentary “Banking on Bitcoin. дальше »
2018-12-15 21:43 | |
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Crypto.Com Hires Former PayPal Executive To Increase Adoption Among Merchants
Crypto. Com Hires Ex PayPal Executive To Increase Adoption Among Merchants A crypto platform based in Hong Kong called Crypto. com has decided to hire Tyson Hackwood, a former PayPal executive as part of a larger plan to make cryptocurrencies more popular with merchants. дальше »
2018-12-12 22:52 | |
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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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Tron Becomes One of the First to Receive the Binance Info Gold Label
The Binance Info Gold Label Project, a unique initiative by the largest cryptocurrency exchanges in the world, seeks to provide more information about credible blockchain companies. One of the first few invites for the project has been sent to Tron, which has now become one of the earliest members of the initiative. дальше »
2018-11-27 14:14 | |
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