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India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform. дальше »

2022-2-15 08:53


Chinese Politician Expelled Following Promotion of Crypto Mining

Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »

2021-11-13 17:17


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New York Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice

The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners.  Coinseed first came […] дальше »

2021-9-15 14:17


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Nigerian Central Bank Threatens Jail Time for Citizens Caught Defacing Naira Banknotes

Fighting to stop the value of the naira from dropping further, the Central Bank of Nigeria (CBN) faces yet another problem: abuse of naira banknotes. According to the CBN’s Aladeen Badajo, the central bank is concerned with the rate at which Nigerians “mutilate, deface, squeeze and even spray and sell the naira notes.” He adds […] дальше »

2021-6-16 17:00


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G7 Leaders Ask Russia to Urgently Identify Those Who Abuse Cryptocurrency in Ransomware Attacks

The G7 leaders have called on Russia to urgently “identify, disrupt, and hold to account” ransomware hackers and those abusing cryptocurrency to launder ransoms. “We reiterate our interest in stable and predictable relations with Russia, and will continue to engage where there are areas of mutual interest,” the G7 leaders said. G7 Nations Ask Russia […] дальше »

2021-6-15 18:00


Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion'

Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto. дальше »

2021-3-4 10:10


Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse

Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »

2020-3-24 13:19


Indian high court orders Facebook to name activists behind #MeToo testimonial account

One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India. дальше »

2019-10-4 12:41


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Android users suckered for $100s by basic calculator and QR scanning apps

If all the different types of malware that find a way to sneak into the Google Play Store wasn’t enough, here’s another nasty surprise. A new category of apps called “Fleeceware” has been unearthed on the app distribution platform; these apps were found to abuse the Play Store policies and grossly charge users hundreds of dollars for mundane services like calculators and QR code scanners. дальше »

2019-9-26 09:30


At least 45 Google employees faced retaliation for reporting abuse, leaked documents reveal

This coming November marks a year since thousands of Google employees and contractors from around the world — most of whom were mainly women — protested against the tech giant in a “Walkout” amid claims of its handling of sexual harassment allegations, gender-based discrimination, racism, and other issues in the workplace. дальше »

2019-9-24 14:09