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Binance says it buddied with UK police to catch crypto criminal who stole $51M

Binance has said it collaborated with UK police to uncover a criminal who earned more than $51 million (tomers in at least 53 different services. Other criminals were able to purchase and use scripts to obtain personal information about customers by imitating legitimate companies It’s believed some 500,000 people were affected, most… This story continues at The Next Web дальше »

2019-9-27 16:34


Bankrupt Crypto Exchange QuadrigaCX Now Has At Least 4 Law Enforcement Agencies Investigating

You may remember QuadrigaCX, the Canadian exchange with a CEO Gerald Cotten who died and took all the time of the investors to the grave. In a recent development of this story, which happened at the beginning of 2019, at least four different law enforcement agencies are said to be investigating the case. According to […] дальше »

2019-8-28 21:42


Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »

2019-7-19 18:24


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UK drafts collaborative plan to crack down on cryptocurrency crime

The UK government is seeking to crack down on the use of crypto assets for money laundering or other illicit activities. To do so, the government has published the Economic Crime Plan, agreed between the Chancellor Philip Hammond, Home Secretary Sajid Javid, and heads of law enforcement, major financial institutions and legal, accountancy and property organisations. дальше »

2019-7-15 14:54


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eToro adds 5 Ethereum tokens to its cryptocurrency wallet – plans to add 115 more

 eToroX, the specialized blockchain division of social trading platform eToro, has announced the launch of the first five of 120 ERC-20 tokens that will be added to its on-chain wallet.   ERC-20 tokens are designed and used solely on the Ethereum platform and can be shared, exchanged for other tokens, or transferred to a cryptocurrency wallet. дальше »

2019-7-2 14:27


Estonian Fintech Startup Crypterium Launches Global Crypto Payments Card, “Crypterium Card”

Earlier this week we reported a story about Coinbase launching their crypto Visa Debit card to 6 more europian countries. This trend seems to be spreading like a virus as Crypterium, a fintech startup based out of Estonia is launching their first crypto card, but the major advantage over Coinbase is that this will be […] дальше »

2019-6-15 19:02