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From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster
Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency. дальше »
2019-3-21 16:00 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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Will Emerging Technologies Such as Blockchain (DLT) and Artificial Intelligence (AI) Co-Exist or Don’t Mix
If you would like to know the definition of blockchain and simply type in ‘define blockchain’ into the google search bar, then this is the definition you will immediately receive. ‘A system in which a record of transactions made in bitcoin or another cryptocurrency is maintained across several computers that are linked in a peer-to-peer […] дальше »
2019-3-18 20:15 | |
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Report: “Wrapped Serials” ZeroCoin Attack
On March 6th 2019, an attack was detected on the PIVX network zerocoin protocol, or zPIV. The linked article provides detailed information about the vulnerability which allows an attacker to fake serials accepted by the network, effectively allowing them to spend zerocoins which were never minted.It also includes information дальше »
2019-3-18 07:11 | |
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No, Artificial Intelligence and ‘The Blockchain’ Don’t Go Together
If one types in “define blockchain” into Google, this is the definition they receive: A system in which a record of transactions made in bitcoin or another cryptocurrency are maintained across several computers that are linked in a peer-to-peer network. дальше »
2019-3-18 05:00 | |
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Winklevoss Twins: Crypto Hype at SXSW Offers Investors a Bullish Case for the Markets
Ever since Bitcoin and the entire crypto markets went spiraling downwards in late-2017 and early-2018, investor’s sentiment has grown to be strongly linked to price action, and as such, the sentiment of most neophyte investors that have been burned by the persisting bear market remains in the gutter. дальше »
2019-3-16 01:00 | |
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Thailand’s National Exchange Preps 2020 Launch For Digital Asset Platform
The Stock Exchange of Thailand (SET) announced Wednesday in a statement that plans are underway for the development of a digital asset platform ready to roll out in 2020. SET is working along with several third-party financial collaborators to develop the software platform that it envisions “leveling up investment experiences for more convenience and higher speed” for its clients as well as offering exchange services for digital assets. дальше »
2019-3-15 09:59 | |
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Electroneum Price Surges as Huobi Global Confirms ETN Trading pairs
It would appear some of the crypto market swills ee their own form of positive market momentum today. Although nearly all markets are linked to Bitcoin in one way or another, one also has to acknowledge individual developments can spark price excitement. дальше »
2019-3-13 11:32 | |
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Wolfram Blockchain Labs integrates DLT hosting with ARK public API
CryptoNinjas Wolfram Blockchain Labs, a provider of distributed ledger technology ecosystems, today announced integration between its DLT hosting architecture and the ARK Ecosystem. ARK is a platform for blockchain development and creation. дальше »
2019-3-12 01:19 | |
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Problem gamblers more likely to obsessively trade cryptocurrency, research finds
A new study has linked cryptocurrency trading obsession with problematic gambling – those who bet too regularly are at an elevated risk of trading cryptocurrency more frequently. The study, which surveyed 876 adults who had gambled at least monthly, found that more than 50 percent of participants had traded cryptocurrency over the past year. дальше »
2019-3-11 16:15 | |
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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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North Korea Hacking Crypto Exchanges to Circumvent Sanctions: UN Panel
A U.N. Security Council panel has linked North Korea to millions lost in cryptocurrency hacks, Nikkei Asian Review reports. дальше »
2019-3-8 15:15 | |
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1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme
A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1. 3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. дальше »
2019-3-7 08:25 | |
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Coinbase Purchased Neutrino for $13.5 M, Acquisition Contract Shows
Cryptocurrency exchange Coinbase purchased controversial Italian software services provider Neutrino for $13. 5 million (€12 million), a copy of a legal document dated February 15, 2019, and shared with Bitcoin Magazine reveals. дальше »
2019-3-7 20:29 | |
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Coinbase’s Hairball Comments About Sharing Customer ID Data is Circulating in the Community
As many of our readers are probably already aware of, Coinbase recently acquired blockchain analytics firm Neutrino, a startup that has been linked to a notorious group (Hacking Team) associated with various governments indulging in human rights violation and abuse. дальше »
2019-3-6 17:47 | |
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Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency
Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous year. However, this still comprises only 1. дальше »
2019-3-1 22:00 | |
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German Derivatives Exchange Eurex Could Soon Launch Futures Tied to Crypto Assets
Germany-based derivatives exchange Eurex is likely to announce futures linked to digital assets, fintech publication The Block reports. The… The post German Derivatives Exchange Eurex Could Soon Launch Futures Tied to Crypto Assets appeared first on Invest In Blockchain. дальше »
2019-2-22 19:09 | |
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Amazon Welcomes Alexandria Ocasio-Cortez To ‘See For Herself’ In Retort To ‘Dehumanizing’ Worker Abuse Claim
A senior vice president at Amazon. com invited Democrat Congresswoman Alexandria Ocasio-Cortez to tour the company’s facilities to dispel her claim that Amazon employees are subjected to “dehumanizing conditions” at work. дальше »
2019-2-17 16:11 | |
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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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Ripple’s CTO Affirms XRP Interledger Protocol (ILP) Is Not Connected to the RippleNet at the Moment
Ripple’s Chief Technological Officer, David Schwartz, has recently used Twitter to affirm that the Interledger Protocol (ILP) is not linked with RippleNet at the moment. The discussion started when a Twitter user called @ipinky77 asked if he needed to be worried because RippleNet was not compatible with the ILP yet. He asked about it because […] дальше »
2019-2-13 02:26 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis
Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis Hamas, a controversial Palestinian military-political group, which is deemed as a terrorist organization by the government of the United States and Israel and as a freedom fighter by Palestinians, has been recently linked to a Coinbase crypto account. According to Whitestream, a blockchain analytics […] дальше »
2019-2-8 01:48 | |
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A New Malware on Apple Mac Uses Browser Cookies to Steal Cryptocurrencies
According to Palo Alto Networks’ Unit 42, a newly discovered malware which targets the Mac platform could be stealing browser cookies linked to cryptocurrency exchanges and wallet services used by its victims. дальше »
2019-2-5 13:44 | |
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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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New Mac Malware Can Steal Crypto from Exchanges, Can it be Prevented?
Unit 42, the global threat intelligence team at Palo Alto Network, discovered Mac malware that can steal cookies linked to crypto exchanges and wallets. Although usernames and passwords may not be sufficient to initiate withdrawals at crypto exchanges, if hackers manage to steal a combination of login credentials, web cookies, authentication cookies, and SMS data, it could steal user funds. дальше »
2019-2-2 21:32 | |
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XLM Linked To Stellar Foundation Make Their Way To Exchanges
The logo may be a space rocket, but recent Stellar Lumens (XLM) price activity did the opposite this week. As prices continue to slump, lumens linked to the Stellar Development Foundation (SDF), the organization behind the XLM network, are making their way into wallets linked to well-known cryptocurrency exchanges. дальше »
2019-1-31 00:52 | |
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BitinForex: Safe Crypto Trading MLM Reboot of Top10Cap and CoinFinexx?
The BitinForex is doing rounds online, but the website contains no information regarding the owner or manager of the business. This leaves more questions than answers, all to the conclusion that the site is a scam linked to Top10Cap and CoinFinexx. дальше »
2019-1-30 23:58 | |
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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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Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex
дальше »2019-1-28 14:28 | |
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Facebook ousts hundreds of fake news accounts tied to Russia
Facebook today removed multiple accounts, Pages, groups, and Instagram profiles that were related to Russian networks. The accounts in question were masquerading as news organizations and interest pages to spread misinformation. дальше »
2019-1-18 14:00 | |
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Crypto Investors Ask if DX.Exchange is Phishy? Nasdaq-linked Exchange’s Questionable Past Surfaces
DX. Exchange generated positive attention from across the crypto community last week for offering tokenized versions of Nasdaq-listed US stocks. This week, however, that same exchange is being linked to a shady binary options trading platform. дальше »
2019-1-18 03:02 | |
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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
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Ford drives cobalt supply chain transparency with IBM blockchain
Ford has become the latest company to jump on the blockchain pilot bandwagon. The American car manufacturing giant is conducting a blockchain trial in a bid to trace cobalt, found in the lithium-ion batteries used by electric cars, from a Chinese-owned mine in the Congo. дальше »
2019-1-16 18:15 | |
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NANO and Its Core Members Served With Another Lawsuit Due to the BitGrail Hack
News reaching Ethereum World News indicate that the Nano (NANO) Cryptocurrency project and its core members have been served with another lawsuit linked to the BitGrail Hack that happened in early February 2018. дальше »
2019-1-8 20:25 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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Close connection between Monero (XMR) and criminals from another angle
A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin. дальше »
2018-12-13 04:47 | |
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China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing
CoinSpeaker China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing China has banned all Security Token Offerings and all activities linked to them. The government wants to regulate the new tokens before legalizing them to eliminate cases of fraud. дальше »
2018-12-10 19:43 | |
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TenX Cofounder Linked to Pyramid Scheme. “I Learned My Lessons,” He Says
Julian Hosp’s reputation as TenX Cofounder, could be affected by the publication of a video linking him as part of Lyoness, an Austrian business that was described as a Ponzi scheme in several European countries. дальше »
2018-12-10 00:29 | |
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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669). дальше »
2018-12-7 06:00 | |
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