Suspicious - Свежие новости [ Фото в новостях ] | |
3 Suspicious Crypto Projects Under Investigation in North Dakota
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings. дальше »
2018-10-17 16:00 | |
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OKEx Cryptocurrency Exchange Adds Support for Four USD-Pegged Stablecoins
Owing to growing concerns of Tether's suspicious operations, cryptocurrency exchanges are considering to adopt other secure stablecoin offerings. The post OKEx Cryptocurrency Exchange Adds Support for Four USD-Pegged Stablecoins appeared first on CoinSpeaker. дальше »
2018-10-16 22:21 | |
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Tether Forces Bitcoin to Achieve $7,500, Crypto Market Adds $20 Billion
The crypto market and Bitcoin investors were in for a shock on Monday morning, as Tether, a self-proclaimed “stablecoin,” fell 6% below its U. S. Dollar (USD) peg amid a growing sense of confusion within the cryptosphere. дальше »
2018-10-15 10:19 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Cryptos Gain Adoption Amid Venezuela’s Economic Turmoil
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December. дальше »
2018-10-10 22:30 | |
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Cryptocurrency Regulations Moving Towards Clarity, Says Investment Security Expert
Julie Myers Wood believes that the era of little or no regulations in the cryptocurrency space is fast becoming a thing of the past. The Guidepost Solutions CEO says regulators will firm up laws to protect investors from bad actors in the industry. дальше »
2018-10-5 03:00 | |
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EOS Developer Responds to Collusion and Voting Manipulation Claims
EOS developer Block. one recently responded to claims of suspicious voting activities among block producers (BPs). Last week, reports emerged that Huobi and other BPs were colluding to manipulate votes in the network. дальше »
2018-10-3 14:00 | |
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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008
Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,. дальше »
2018-9-21 14:06 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Fax machines, coffee pots, and baby monitors – the surprising ways you could be hacked
Hopefully you protect your computers from cyber attacks. You might have anti-virus software on your phone, tablet, laptop or desktop. You might avoid using them to visit suspicious websites and carefully protect your various login details. дальше »
2018-9-16 11:24 | |
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U. S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. дальше »
2018-9-16 08:25 | |
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Suspicious Crypterium (CRPT) Trading on Liquid Causes Crypto Exchange to Stop Coin’s Activity
Liquid Virtual Asset Exchange Stops Crypterium (CRPT) Trading As A Result Of Doubtful Activity Virtual asset exchange Liquid has for the time being put off trading in Crypterium (CRPT), native currency of a payment system which is based on the innovative blockchain technology. дальше »
2018-9-12 23:40 | |
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Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs
Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive. дальше »
2018-9-12 23:00 | |
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California law would make political bots illegal – unless they admit they’re bots
A California Senate bill awaiting Governor approval would make it illegal to create and operate a social media “bot” for the purpose of influencing a political vote or obtaining money unless it was made explicit that it was a bot. дальше »
2018-9-8 19:25 | |
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Bitcoin Insider Trading? $74M Short-Sell Is Suspicious: Expert
On Wednesday and Thursday, Bitcoin (CRYPTO: BTC) tumbled nearly 14% (from $7,380 to $6,410) on news that Goldman Sachs would be pulling out of plans to set up a cryptocurrency trading desk. However, an artificial intelligence (AI) software firm finds suspicious activity that may (or may not) signal market manipulation or insider trading. дальше »
2018-9-7 16:30 | |
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Crypto Exchange Changelly Can Withhold Privacy Coins Due to “High Risk” KYC Concerns
Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018. дальше »
2018-9-6 18:00 | |
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Australian Securities Exchange Probes Conglomerate’s Upcoming ICO For Crypto Exchange
A Queensland-based investment company has come under the Australian Securities Exchange’s (ASX) radar after seeking over $15 million in an initial coin offering (ICO) for a cryptocurrency exchange. дальше »
2018-9-6 10:00 | |
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Cryptocurrency exchange Changelly admits it can steal users’ Monero (if it wanted to)
Government regulators haven’t made things easy for anonymous cryptocurrency projects. Monero fans are complaining about being profiled by cryptocurrency exchanges, after Changelly was found to wield the ability to effectively “steal” cryptocurrency from customers. дальше »
2018-9-5 19:01 | |
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Elon Musk Thinks Ethereum Is A Scam, But He Still Wants It
Elon Musk, the man, the myth the legend? Whatever you think of him, you can’t deny that he has a notorious presence within cryptocurrency. According to recent reports, he’s now jumping on the Ethereum train, even though he’s suspicious that it could be a scam. дальше »
2018-8-29 13:00 | |
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New Google Chrome Extension Flags Suspicious ICO Sites
Cryptocurrency investors have a lot to worry about these days. Not only has crypto-related cybercrime tripled over the last year, but prices have continued to drop, and many tokens picked up during initial coin offerings (ICOs) are turning out to be nothing more than scams. дальше »
2018-8-24 00:00 | |
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FinCEN Receives More Than 1,500 Crypto-Related Complaints Every Month
The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions. дальше »
2018-8-14 20:00 | |
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Twitter is now recommending users follow cryptocurrency scambots
Despite constant pressure to ban them, it appears Twitter is actively contributing to the cryptocurrency scam epidemic on its platform and encouraging users to follow obvious scambot accounts. The social media giant was caught recommending a suspicious account impersonating Tesla CEO Elon Musk, as spotted by security researcher Troy Mursch. дальше »
2018-8-14 14:59 | |
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1,500 Reports Against Cryptocurrency Per Month In The US Alone
FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies. дальше »
2018-8-14 06:00 | |
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FinCEN Director Reports Surge in Crypto-Related Suspicious Activity, Still Supports Digital Currency Innovation
Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs). дальше »
2018-8-12 00:13 | |
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Security Researchers Break Down McAfee-Endorsed Cryptocurrency Wallet, Find Nothing but a Cheap Smartphone
The world’s first “unhackable” cryptocurrency wallet, as claimed by John McAfee, faced the wrath of security researchers soon after its announcement on July 28, 2018. Not so Unhackable Cybersecurity blogger Ryan Castellucci first called out Bitfi’s supposed security features on his blog, breaking down several aspects that struck experts as suspicious. дальше »
2018-8-3 19:00 | |
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Facebook uncovers yet another fake news campaign
Facebook today revealed that, just in time for the American midterm elections, it’s uncovered a new spate of fake news pages guilty of “coordinated inauthentic behavior. ” In total, Facebook identified 8 pages, 17 profiles, and 7 Instagram accounts involved in this suspicious behavior. дальше »
2018-7-31 22:52 | |
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Microsoft developed an AI to catch Xbox Live cheaters
Microsoft recently filed for a patent for an AI that detects Xbox cheaters by combing through their gaming history for suspicious ranks or achievements. The patent application was published by the US Patent and Trademark Office last month. дальше »
2018-7-25 22:58 | |
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How to check the security of your Google Chrome extensions
The other day, a friend called me and said that his Google Chrome browser is acting weirdly and may need reinstalling. According to him, every time he searched for something on Google some unknown website appeared with suspicious results. дальше »
2018-7-15 17:04 | |
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Crypto ICO Advisor Ian Balina’s Hacked Funds Leave Suspicious Binance Exchange Trail
The increased adoption of many cryptocurrencies into the mainstream of the worldwide financial sector has led to altcoins becoming the topic of discussion for even the already-famous stars of the internet. дальше »
2018-7-12 10:49 | |
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One Million PCs “Cryptojacked” in China as Hackers Make $2 Million Worth of Digibyte, Siacoin, and Decred
The largest cryptojacking breach, in terms of sheer scale, came to light in China after local authorities identified a group of hackers who ran an illicit mining operation for over two years. Largest Cryptojacking Breach On July 9, 2018, local news Legal Daily reported a massive cryptojacking spree of a group in China’s Dalian city after suspicious activities pointed to. дальше »
2018-7-12 04:00 | |
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Controversial Ethereum Network Clog Exposed: Chinese Crypto Exchange at Fault
You may have noticed something recently, transactions on the Ethereum network have been oddly expensive. MyCrypto has chalked up this suspicious rise in transaction fees to a good-for-nothing exchange, essentially incentivizing its users to push out thousands of transactions onto the Ethereum network. дальше »
2018-7-5 09:43 | |
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Binance Halts Trading Operations Amidst Suspicious Transactions Being Reported
The trading services were likely stopped due to some potential issue with the function of the Syscoin blockchain network as Binance caters to 87% of trading volumes for the SYS coin. The post Binance Halts Trading Operations Amidst Suspicious Transactions Being Reported appeared first on CoinSpeaker. дальше »
2018-7-4 13:01 | |
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Suspicious BitHumb Hack Connected to BitBlender Dark Web Service
June 21, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): Attorney Jonathan Levy predicts the $32 million in cryptocurrency reported hacked from Bithumb Exchange was laundered through Bitblender. дальше »
2018-6-22 01:50 | |
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Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses
Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas. дальше »
2018-6-13 20:24 | |
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South Korean banks suspected Coinrail transactions months before in Feb
In the latest update to the largest South Korean crypto stealing scandal valued at $37.28 million, media has unearthed evidence that banks had detected suspicious behavior at local exchanges. South Korea major trading center In terms of volume and number of exchanges, South Korean, is by far one of the largest trading centers of cryptocurrency […] The post South Korean banks suspected Coinrail transactions months before in Feb appeared first on ZyCrypto. дальше »
2018-6-14 16:25 | |
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