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Chainalysis: $2.8B Bitcoin Laundered Through Exchanges in 2019
Chainalysis, a major blockchain analysis firm, has published a blog post concerning last year’s Bitcoin laundering trends. The Role of Exchanges and OTC Brokers The firm traced $2. 8 billion of illicit Bitcoin that was deposited to exchanges over the course of 2019. дальше »
2020-1-16 13:40 | |
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Europol: Monero Payments Cannot be Traced
When Monero (XMR) users choose to veil their transactions, they cannot be traced between the sender and receiver. This finding by an Europol official contradicts previous discoveries that XMR transactions can reveal some of the identities of users. дальше »
2019-12-31 20:40 | |
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Europol Official Confirms Monero Transactions Can’t be Traced
Privacy coins have come under a lot of scrutiny in recent months. Europol is keeping a close eye on these developments, albeit Monero remains impossible to trace or analyze. Government officials dislike bitcoin, but they see privacy coins as even bigger threats. дальше »
2019-12-28 02:00 | |
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Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price
Chainalysis has traced the PlusToken team’s attempts to sell ill-gotten bitcoin through Huobi OTC desks, potentially influencing the BTC price. The post Chainalysis: PlusToken Is Dumping on Huobi OTCs, May Be Eating Into BTC Price appeared first on Bitcoin Magazine. дальше »
2019-12-18 01:26 | |
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Investors in Bitcoin Begin sending BTC to “Elliott” After Spotting A Bitcoin Address in Mr. Robot
Bitcoin investors in the United States have discovered a Bitcoin address in Mr. Robot and are already sending their Bitcoins to “Elliot. ” Hacker Elliot Alderson has coded a program that will be used to clean money using crypto. дальше »
2019-11-28 19:36 | |
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Ripple CTO David Schwartz Calls Elliptic’s XRP Report A PR Stunt To Get Clicks
David Schwartz, Ripple CTO says it’s just an attempt to “get clicks” on the “PR Stunt” by leveraging XRP’s name More than $400 million worth of XRP are traced back to illegal activities, with a large portion of it to Ponzi schemes and scams, Elliptic, a blockchain analytics startup said in its report, released Wednesday. […] дальше »
2019-11-21 17:38 | |
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Logarithmic Bitcoin Curve Suggests Bottom Is Near, Notes Analyst
In technical analysis, the long-term Bitcoin chart suggests that the bottom is near and we may soon experience exponential raises at the rate of previous market cycles. Cryptocurrency analyst and trader @davthewave stated that the Bitcoin price is approaching a buy zone — based on the logarithmic growth curve. дальше »
2019-11-20 05:48 | |
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HerdX and UPS deliver blockchain-verified beef from the U.S. to Japan
Global shipping company UPS, announced today announced a collaboration with HerdX, a U. S. -based agri-tech solutions provider, to deliver blockchain-verified traced beef from a U. S. farm to Japan. дальше »
2019-11-11 16:32 | |
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Leaked Emails From BitMEX Lead to Compromised Accounts
Compromised accounts have been traced using email addresses exposed in the recent BitMEX leak. An already known email address was allegedly used to work out login credentials to gain access to less secure accounts. дальше »
2019-11-4 21:06 | |
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Cardano, New Balance Blockchain Traced Sneakers Sign LA Clippers’ Kawhi Leonard As Brand Face
Cardano’s partnership with New Balance just got a boost given the signing of Kawhi Leonard as brand ambassador for basketball sneakers. The LA Clippers star will working together with IOHK and New Balance to increase sales of the newly launched blockchain-oriented products, OMN1S sneakers. дальше »
2019-10-19 17:30 | |
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World’s Most Comprehensive Crypto Tracing Announced With 87% Coverage
In a world of increasing regulation and state paranoia over money laundering or terrorism, the ability to trace the movements of crypto assets has become more relevant than ever before. Crypto intelligence firm CipherTrace has announced the industry’s most comprehensive virtual asset tracing capability which may alleviate some of that mistrust of the industry. дальше »
2019-10-16 13:00 | |
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If You Followed Peter Schiff’s Calls, You Missed Gains of 44,400% on Bitcoin
Peter Schiff, the chief executive of Euro Pacific Capital and Chairman of Schiff Gold, is an outspoken bitcoin hater. His animosity against the top cryptocurrency can be traced as far back as June 21, 2011. дальше »
2019-9-30 18:00 | |
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Mobile malware campaign targeting Uyghur Muslims impacted Tibetans too
The mobile malware campaign targeting the Uyghur Muslim minority in China was also directed at senior members of Tibetan groups, according to new research. The details — disclosed by University of Toronto’s Citizen Lab and TechCrunch — reveal that the targets were sent specifically tailored malicious web links over WhatsApp, which, when opened, exploited browser vulnerabilities on iOS and Android devices to install spyware, and surreptitiously stole private and sensitive information. дальше »
2019-9-25 11:36 | |
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Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee
On September 6, more than $1 billion worth of bitcoin was sent from an unknown wallet. The transaction was processed within several hours with a $700 fee. The Token Analyst team traced some of the 94,500 bitcoin to the address of Huobi Global, a major cryptocurrency exchange, but the origins of the rest of the […] The post Bitcoin Whale Moves a Cool Billion Dollars for a Mere $700 Fee appeared first on CCN Markets дальше »
2019-9-6 17:22 | |
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$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00 | |
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Why the Birth of Bitcoin Can Be Traced Back to 1971
The world economy is a complex system that has undergone many different phases in the past century. As strange as it may sound today, there have been times when banking crises were rare, pay was rising alongside productivity, and the U. дальше »
2019-9-1 11:30 | |
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US tip-off leads to arrest after man buys child abuse imagery with cryptocurrency in Australia
An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney. дальше »
2019-7-9 12:09 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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51% Attack: Ethereum Classic is the Most Unsafe PoW Network, Bitcoin is the Safest Per LongHash
As far as technology is concerned the world is thankful because pretty much everything human beings enjoy today can be traced to some technological advancement or the other. However, with the increase in technological innovation, there’s almost an equal increase in the risk of these advancements being compromised. The cryptosphere has suffered its fair share […] дальше »
2019-6-25 19:18 | |
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Coinbase, HitBTC, WazirX report Cloudflare outage issues
The world’s leading cryptocurrency exchange, Coinbase, reported experiencing intermittent access issues which was traced to a Cloudflare outage. In a blog post, Cloudflare reported that it observed network related issues on Monday morning. дальше »
2019-6-25 01:30 | |
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Privacy-Focused Samourai Wallet Receives $100,000 in Funding to Protect Bitcoin Monitoring
Among the many benefits of cryptocurrency over fiat currency, privacy is certainly one of them. Most fiat currency transactions done over the internet can very easily be traced and both the sender and receiver of such funds can be fairly easily identified. дальше »
2019-6-4 18:46 | |
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This tiny flashing kit can break your bad online security habits
The number of cyber attacks is estimated to have risen by 67% over the last five years, with the majority of these data breaches being traced back to human error. The potential risks of such attacks are vast and can have a serious impact on both organizations and individuals. дальше »
2019-5-24 18:53 | |
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Crypto Bulls and Bears Wrestle on What Comes Next for the Bitcoin Price
By CCN: Many in the crypto community remained calm and banded together despite the steep drop in the bitcoin price on the heels of an otherwise incredibly bullish month. Bitcoin’s value was slashed by approximately $21 billion in the last 24 hours, with the BTC price currently holding above the $7,000 threshold. дальше »
2019-5-18 04:00 | |
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Market Analysis: Five Strong Factors Fueling The Crypto Bull Run
The last 5 days have been hectic for the crypto market, and most especially the Bitcoin market. The crypto sprinted from $6k to $8k in no time. The sudden change has Bitcoin investors startled, with a lot of FOMO going around. дальше »
2019-5-15 18:10 | |
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Binance Hack Update: “Hurt, But Not Broke” CZ Binance Turns Down Justin Sun’s $40m Offer
Binance announced a major setback today after hackers breached its network and got away with cryptocurrencies worth $40 million (including 7,000 Bitcoin tokens). The exchange later confirmed that it had traced the heist to a single wallet. дальше »
2019-5-8 17:59 | |
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How this annoying, tiny glitch broke every Firefox extension
Exactly at midnight on Friday, most users of Mozilla Firefox discovered none of their browser add-ons worked. As the company rushed to issue a hot-fix over the weekend – which is available right now for desktop and Android users (version 66. дальше »
2019-5-6 13:55 | |
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Percentage of CoinJoin Bitcoin Transactions Triples Over Past Year
According to a study released by Longhash on April 29, 2019, the relative usage of CoinJoin out of all bitcoin transactions has tripled in one year, currently sitting at 4. дальше »
2019-5-2 23:50 | |
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Grocery chain Albertsons to join blockchain-based IBM Food Trust network
CryptoNinjas Albertsons Companies, one of the largest food and drug retailers in the United States, confirmed today it is joining the blockchain-based IBM Food Trust network and will begin piloting the technology to improve how food is traced from farm to store shelf. дальше »
2019-4-12 20:07 | |
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How To Look For Crypto Exchange Red Flags in Bitcoin Space Before Making Your Next Investment
Cryptocurrency exchanges have been subjected to numerous hacking attacks since its inception and most of the times even if the lost funds are traced, the consumers never get back their funds as the attacked exchange goes bust and files for bankruptcy leaving the consumers in a state of limbo. A recent report from statis group […] дальше »
2019-4-1 18:10 | |
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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
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Coinbase Crypto Company’s Centralization Clash With The Coin Community Is Coming To Light
Will Coinbase Survive It's Current Bad Press And Seeming Liquidation? Coinbase is currently facing a bit of a hard time and it looks like things might not get any better any time soon. The current issues could be traced to a number of things but regardless, many people think that Coinbase’s liquidation, if it eventually […] дальше »
2019-3-22 03:04 | |
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Large Trading Positions Transacted on BitMEX Allegedly Traced to QuadrigaCX Co-Founder
There are strong indications that a Reddit account, who made quite a few posts about making a large number of BitMEX trades, might be co-founder of defunct Canadian cryptocurrency exchange – Michael Patryn. дальше »
2019-3-7 21:57 | |
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These Bitcoin Easter Eggs Are Hidden in Plain Sight
Easter eggs are everywhere if you know where to look. Spanning all seasons and all forms of multimedia, these inside jokes, hidden puzzles and cryptic messages typically surface in video games, movies, DVD menus and computer software. дальше »
2019-2-27 04:05 | |
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Major Mining Company BHP, Japanese Shipper NYK Deliver Biofuel Traced via Blockchain
Mining giant BHP conducted a successful blockchain trial together with Japanese shipper NYK and biofuel producer Good Fuels
дальше »2019-2-5 15:58 | |
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Despite undergoing a lower rate of Cryptocurrency adaptation, illegal Crypto Mining is a big business in Africa
Africa (countries in Africa) just like many other countries are still yet to fully adopt the technology of cryptocurrency and the major reason for this can be traced down to law enforcement organizations who are still uncertain on what to categorize cryptocurrencies as and where exactly the digital currencies fall into. дальше »
2018-12-20 23:38 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin
The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house. дальше »
2018-11-3 20:19 | |
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How Monero Are Improving Human Rights With XMR
Listen Here – https://soundcloud. com/cryptodaily/how-monero-are-improving-human-rights-with-xmr Monero is considered to be the privacy coin, the currency of choice for absolute privacy. Now, privacy doesn’t necessarily mean security and we should remember that 2018 has seen a tonne of ‘Monero mining’ hacks, calling into question some of the projects integrity. дальше »
2018-10-12 17:00 | |
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Can Bitcoin Conversions Be Traced?
Every time a criminal or pirate convert digital currency to government issued ones it creates a ‘vulnerability’ according to an official with the US Immigration and Customs Enforcement. Let’s consider that from the start, Bitcoin and cryptocurrency in general was designed with privacy and anonymity in mind, therefore these latest findings may come of some concern to those who have used Bitcoin illicitly in the past. дальше »
2018-10-4 12:30 | |
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Oxford University: Blockchain sector on ‘silent collision’ course with the law
The University of Oxford has shared analysis of the relationship between blockchain developers and the rule of law. It claims the blockchain industry is on a “silent collision course” with lawmakers, and a major overhaul is sorely needed. дальше »
2018-10-3 17:35 | |
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Bitcoin And Monero Used To Launder $89M: Investigation
Nearly $89 million USD worth of Bitcoin (BTC) and other top cryptocurrencies were mostly converted to privacy coin Monero (XMR) at 46 exchanges around the world in order to launder illicit funds, a Wall Street Journal investigation has found. дальше »
2018-9-30 21:30 | |
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