2020-9-4 07:44 |
The techniques are sophisticated but crypto laundering cases are still relatively small.
origin »Bitcoin price in Telegram @btc_price_every_hour
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With crypto trading products appearing ahead of the legacy financial curve, it’s only a matter of time before they enter the mainstream.
2020-8-20 20:00 | |
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Typically, cryptocurrency contracts trading is considered to be an extremely sophisticated process for crypto vets only. The Bityard platform challenges this narrative
2020-6-18 19:16 | |
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Coinbase is one of the worlds largest crypto exchange companies, and recently acquired a crypto prime brokerage platform, Tagomi. The acquisition will bolster Coinbase’s offerings for advanced traders and sophisticated crypto investors.
2020-5-28 12:00 | |
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Binance might be ready to release options contracts after their Twitter handle teased that they are in a testing phase. Options are a sophisticated trading instrument, and the announcement is peculiar given that...The post Binance Tests Options Trading Days After Delisting FTX’s Leveraged Tokens appeared first on Crypto Briefing.
2020-4-5 13:47 | |
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The traditional markets' recent sell-off drove cryptocurrency prices down, but the way it did so was more complicated than even many of the most sophisticated players in crypto were able to grasp.
2020-3-11 23:55 | |
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Sophisticated malware strains that usually target online banking services may pivot towards crypto exchanges and wallets in 2020. RATs Could Target Crypto Exchanges and Wallets in 2020 According to a report by Dutch-based cybersecurity firm ThreatFabric, hackers may use banking trojans to target crypto exchanges and wallets in 2020.
2020-3-4 17:00 | |
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Two popular crypto exchanges, Bitfinex and OKEx, have recently suffered DDoS attacks. These attacks led to both exchanges going offline for a while before resuming operations. The first attack was reported on OKEx yesterday but was later resolved.
2020-2-28 19:51 | |
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Following a sophisticated attack, Coinhako crypto exchange which enjoys the backing of Tim Draper, announced that it was restricting its clients from withdrawing their funds. The exchange which operates in Singapore announced on Friday that it had temporarily suspended the crypto account send capabilities.
2020-2-28 16:52 | |
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When the first cryptocurrency exchanges sprung up in late 2010, multisig wallets had yet to be invented. As a result, a single private key was commonly used to control all customer funds. Today, multisig has been complemented by sophisticated solutions such as Unbound Tech’s CASP, which uses secure multi-party computation.
2020-2-28 09:25 | |
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Speaking from Iran on Wednesday, a top Iranian General has called for more sophisticated methods to evade sanctions, including the use of cryptocurrency
2020-2-27 08:39 | |
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As the tools used by crypto criminals are getting more sophisticated, government bodies are finding new ways to respond. Here are some of those responses
2020-2-19 06:00 | |
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Hackers are getting more sophisticated, breaching a greater number of crypto exchanges in 2019 compared to the previous year. Chainalysis has published an initial overview of its 2020 Crypto Crime report.
2020-1-23 04:50 | |
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Blockchain.com caters to its most sophisticated traders by releasing a new exchange API
2020-1-14 17:13 | |
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IntoTheBlock, a machine learning-driven crypto analytics firm, is to integrate its unique market intelligence into CryptoSlate to bring real-time indicators and signals to users. CryptoSlate recognizes IntoTheBlock’s (ITB) sophisticated approach to data-driven analysis, which continues to broaden our understanding of the crypto market and the ability to deliver unique and valuable insights to users.
2020-1-11 20:00 | |
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A cybersecurity firm has warned hacking group Lazarus is developing sophisticated new techniques to steal cryptocurrencies from victims.
2020-1-9 18:00 | |
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Gominer Token is a Peer-to-Peer token that has a sophisticated level of security for a multi-functional digital currency and for all future use expansion. The token is created to help our user to interact and expand the way of their earning in Cloud mining.
2019-7-28 17:33 | |
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It’s not only regulators that are hampering Facebook’s crypto party. Now, somewhat ironically, the social media giant is dealing with Facebook Libra impersonators as well. Fake Facebook Libra Ads Surge As if Zuckerberg and his team didn’t have enough to contend with as governments around the world scramble to halt the project.
2019-7-24 17:00 | |
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A new report by cryptocurrency aggregator site CoinGecko suggests exchange hacks have become increasingly sophisticated in the first half of 2019. The report also noted these vulnerabilities could be addressed by developing decentralized trading platforms.
2019-7-18 17:49 | |
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Despite being touted as highly sophisticated crypto exchange, the world’s leading platform Binance sustained a high profile security breach in May 2019. After a week of upgrading its security system, the Changpeng “CZ” Zhao-led exchange resumed its operation.
2019-7-8 19:30 | |
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Eight crypto exchanges have been hacked year-to-date with major exchanges in the likes of South Korea’s Bithumb reporting high-profile security breaches. In the upcoming months, despite the emergence of highly sophisticated technologies and tools employed by hackers, it may become significantly more difficult to hack into crypto exchanges.
2019-6-30 22:30 | |
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Глава Комиссии по ценным бумагам и биржам США (SEC) Джей Клейтон на днях заявил, что регулятор прорабатывает вопрос запуска bitcoin-ETF. Однако, по его словам, «есть пара проблем», которые требуют прояснения.
2019-6-10 13:15 | |
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Jay Clayton, chairman of the SEC, spoke about the Commission’s take on the cryptocurrency industry. In an interview with CNBC, Clayton said that unlike the crypto market there are “sophisticated” rules in place to prevent the stock market from being manipulated.
2019-6-8 00:36 | |
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Hackers have breached over 50,000 servers across the world to mine cryptocurrency using unusually sophisticated tools, according to a new report.
2019-6-4 18:00 | |
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A new report from the UK’s Financial Conduct Authority (FCA) looks at the growing number of crypto-related scams. The FCA warns members of the public to stay vigilant as the number of fraud-related activities is increasing and scammers are becoming more sophisticated.
2019-5-28 02:00 | |
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The inaugural sale on Bitfinex’s new IEO platform has been unveiled. Ampleforth is a means to hold value in an asset uncorrelated to the traditional market, and suggests that the ‘Tokinex’ platform may be designed for more sophisticated investors.
2019-5-23 16:06 | |
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By CCN: SIM hijackers aiming to steal bitcoin and other cryptocurrencies are getting bolder and more daring. No longer are they just going for the soft targets but are now even pursuing the technologically adept and sophisticated.
2019-5-21 16:59 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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ParamountDax aims to provide a sophisticated trading platform that really caters to the needs of the crypto community by offering intuitive user interface, instant liquidity, multilingual and real-time customer support and by enabling seamless, secure and risk- free trading opportunity at minimal fee.
2019-5-11 11:33 | |
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By CCN: On May 10, Changpeng Zhao, the CEO of Binance, the world’s largest crypto exchange, released a security incident update regarding the firm’s loss of 7,000 bitcoin. Following the high-profile security breach of the exchange during which sophisticated tools and methods were used to steal $44 million from Binance, the firm swiftly revamped its security measures and practices.
2019-5-10 13:00 | |
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The crypto world has an unflattering history with security breaches and today, hacker groups are unabating in targeting investors and exchanges. So far this year, tens of millions of dollars… The post Crypto Hacker Groups Get More Sophisticated, Exchanges and Authorities Fight Back appeared first on CoinCentral.
2019-4-30 23:59 | |
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A noncustodial futures exchange is set to launch in April, offering commission-free trading on crypto and traditional futures contracts, together with a sophisticated one-click ladder trading interface. #SPONSORED
2019-3-2 20:26 | |
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Less than two years have passed since the ICO stage and LATOKEN is already among biggest exchanges in the world by daily trading volume. How it was possible to reach this level for such a short period of time? What helped to develop such a sophisticated project? What are the major trends in crypto field […] The post Top-20 Exchange Just For One Year! The Story Of LATOKEN appeared first on ZyCrypto.
2019-3-2 20:22 | |
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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.
2019-3-1 18:10 | |
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The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.
2019-2-28 20:50 | |
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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.
2019-2-19 00:19 | |
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A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks.
2019-2-2 15:59 | |
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Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.
2019-2-2 01:45 | |
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Our vision is to make crypto-shopping, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies.
2019-1-30 17:36 | |
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To a crypto layperson, hearing about Bitcoin price manipulation via sophisticated yet easy-to-procure trading bots may conjure dime-a-dozen conspiracy theories. The deeper one delves into the intricacies of this exciting and often treacherous crypto industry though, the more sense such talk makes.
2019-1-24 23:08 | |
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Базирующийся в Бостоне стартап Flipside Crypto объявил о закрытии раунда первоначального финансирования, возглавили который венчурное подразделение Coinbase и инвестиционная компания Digital Currency Group.
2018-11-30 20:59 | |
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Phishing attacks have become increasingly sophisticated. Today, a growing number of crypto users are falling victims to phishing attacks. The team at crypto wallet Trezor recently decided to investigate the issue.
2018-11-29 06:35 | |
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Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.
2018-11-15 17:45 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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Paraguay has had several hydroelectric towns that many had associated them with the drug cartels, ammunition and also smuggling. But now it has become the new home for the crypto miners in the market who have been connected to a very sophisticated network involved with mining crypto coins for their owners. It is finally giving […]
2018-11-14 02:43 | |
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The Bitfury Group has acquired a minority stake in blockchain services firm Final Frontier. Both organizations are looking to utilize each other’s knowledge and experience in the traditional and digital finance spaces to potentially release a new line of financial products and services designed to assist professional investors in getting their hands on digital assets.
2018-11-14 00:53 | |
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TALLINN, Estonia – Crypto mining powerhouse minerstat is excited to announce its comprehensive relaunch, marking a shift in the company’s offerings. They are now proud to offer enterprise-level specialized services aimed at empowering professional-level mining managers—that is, experienced clients who recognize that crypto mining is fast maturing into a highly-competitive industry that warrants sophisticated tools […] The post Relaunched, revamped minerstat is ready to take the lead in enterprise-level crypto mining management appeared first on ZyCrypto.
2018-10-18 19:48 | |
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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.
2018-10-12 17:00 | |
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Caspian is a complete asset management solution that covers the lifecycle of the trade. It includes a fully developed OEMS, PMS, and RMS. It provides a single interface into all major crypto exchanges, a complete suite of sophisticated trading algorithms, real-time and historical P&L and exposure tracking and professional customer service.
2018-10-8 17:40 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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How can I steal thee? Let me count the ways. The recent theft of more than one billion Crowd Machine (CMCT) tokens is a real-time case study of whether or not law enforcement in multiple jurisdictions can coordinate with exchanges and other crypto firms to prosecute and convict sophisticated criminals who steal difficult-to-track cryptocurrencies.
2018-10-1 17:30 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.