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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


Andreas Antonopoulos: “Bitcoin’s Future Might be Unpredictable but the Currency is Here to Stay”

During his most recent appearance on Let’s Talk Bitcoin Podcast, crypto enthusiast and advocate ‘Andreas M. Antonopoulos’ spoke at length about a host of different topics related to this burgeoning field— including the future of Bitcoin and how the asset should ideally be used for “fostering national economies rather than building companies”. Additionally, during the […] дальше »

2019-1-26 20:50


LocalBitcoins Users Scammed of Bitcoin in Phishing Attack, Forum Suspended

Users of the peer-to-peer OTC Bitcoin trading service LocalBitcoins have been targeted by cyber criminals as part of a phishing scam, resulting in the user’s Bitcoin being stolen. Forum users were being redirected to a phishing site, which was prompting the users to input two-factor authentication codes that were used to access user accounts and empty. дальше »

2019-1-26 16:37


WISeKey Cybersecurity Company And Tech Holding Censof to Create a Malaysian Blockchain Center

A new partnership in Malaysia is set to create a blockchain center in the area. WISeKey, a cybersecurity firm based in Switzerland, and the Malaysian tech holding Censof have joined forces to create a Blockchain Center of Excellence in the country, which would be used to create more use cases for Censof’s clients. WISeKey is […] дальше »

2019-1-25 19:34


Novogratz Comments On China’s Scary Upper Class Instability And Helping The Future Of Bitcoin

After a 2011 report on the wealthiest people in China was released, the whole world, it seemed, started to look at the country’s upper-class citizens, a tad differently. The report – published by a Forbes contributor known as Ray Kwong – used data from various news reports released at different times. This report made a […] дальше »

2019-1-24 13:20


Luxochain Blockchain Service’s Block ID Uses NFC, RFID And FPA To Track And Verify Luxury Goods

Luxochain Has Just Launched An Authentication And Tracking Service That Can Be Used For Luxury Goods On The Blockchain Technology A blockchain based service referred to as the Luxochain, one that has been able to combine Radio Frequency Identification (RFID), Near Field Communication (NFC) and the Fingerprint Authentication (FPA) has just gone ahead to announce their […] дальше »

2019-1-24 00:23


Фото:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »

2019-1-23 00:57


ExploitDOT Darknet User Offers 100,000+ Crypto Traders’ ID Verification Documents from Top Exchanges

A Darknet user with username ExploitDOT is reportedly selling about 100,000 documents cryptocurrency traders used in verifying their identities (KYC) on some leading cryptocurrency exchanges including Binance, Bitfinex, Poloniex and several others, according to reports published on January 21, 2019: https://theblockcrypto. дальше »

2019-1-22 22:43


Ripple Showcases the Differences With SWIFT and Pushes for Real-Time XRP Payment Remittances

Ripple, one of the most popular cryptocurrency platforms in the market has shared the differences that it has with SWIFT, the most used global payment network for international transfers. At the moment, the SWIFT messaging system is used by most of the financial companies around the world. There are more than 11,000 firms using it […] дальше »

2019-1-19 23:15