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Fundstrat Analyst Tom Lee Responds to Trump’s Bitcoin Tweet
On July 11 President Donald Trump tweeted that Bitcoin, Facebook’s Libra and all other cryptocurrencies are basically rubbish when compared to the US dollar. Now Tom Lee has a response. Bitcoin: A Store of Value or the Choice Asset of Criminals? Earlier this week the US Federal Reserve Chairman Jerome Powell made media waves and rocked crypto Twitter when he suggested that Bitcoin is a speculative store of value that functions similarly to an investment Read More The post Fundstrat Analyst Tom Lee Responds to Trump’s Bitcoin Tweet appeared first on Bitcoinist.com. дальше »
2019-7-14 09:45 | |
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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police
Spanish law enforcement says Bitcoin ATMs enable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. дальше »
2019-7-13 01:00 | |
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Two Americans Fined $360,000 for Impersonating CFTC in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam
Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U. S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. дальше »
2019-7-12 21:00 | |
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Fears of AI-powered hacking are misplaced as criminals are doing fine without it
Artificial intelligence is captivating tech news audiences. Unfortunately, growing expectations for AI’s impact on legitimate business have spawned a distracting narrative about potential AI-powered cyberattacks. дальше »
2019-7-11 14:00 | |
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Nouriel Roubini back to old ways; says crypto-industry is ‘full of scammers and small criminals’
Bitcoin and the rest of the cryptocurrency market have always been subject to scrutiny and abject criticism by its critics. These comments have not just targeted major coins like Bitcoin and Ethereum, but almost all other digital assets on the charts as well. дальше »
2019-7-6 16:00 | |
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Bitcoin Skeptic Schiff Receives $1,500 in the Crypto, Remains Cynical
Bitcoin Hater Now Owns The Crypto According to Bitcoin hater Nouriel “Dr. Doom” Roubini, the cryptocurrency industry is rife with scammers, criminals, rent-seeking individuals, and so on and so forth. дальше »
2019-7-6 23:30 | |
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Billionaire Investor: Bitcoin (BTC) to Hit $20,000 as Institutions Continue Sortie
In Taiwan on Wednesday, Nouriel Roubini was as bearish on Bitcoin (BTC) as ever before. The career market cynic, who famously called the 2008 Great Recession, which, ironically enough, was the catalyst that spawned the first cryptocurrency, quipped that this entire industry is rife with scammers, criminals, degenerates, and so on and so forth. дальше »
2019-7-3 15:23 | |
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Исследование: лишь 1% bitcoin используют для нелегальных операций
Количество продаж в даркнете с задействованием bitcoin в качестве средства оплаты может достигнуть $1 млрд в 2019 году. При этом в процентном соотношении криптовалюту стали реже использовать для противозаконных покупок. дальше »
2019-7-2 09:15 | |
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Dutch ministers push for cryptocurrency regulation to fight money laundering
Dutch ministers want to regulate cryptocurrencies as part of a wider effort to tackle money laundering in the country. According to a note sent to parliament on Monday, Minister of Finance Wopke Hoekstra and Ferdinand Grapperhaus, Minister of Justice and Security, want to limit the risks associated with cryptocurrencies and make the Netherlands a leader in the fight against money laundering. дальше »
2019-7-2 13:03 | |
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Two Former Dream Market Vendors Identified due to Using Online Postage Services
Anyone who has ever heard of the darknet will know most vendors will get arrested sooner or later. This situation will not change either, as more and more law enforcement agencies are focusing their efforts on bringing these criminals to justice. дальше »
2019-6-29 05:00 | |
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Crypto Exchange Bitrue Loses Over $4m Following Hack
While the cryptocurrency prices are swinging in all directions these days, some things will never change in this industry. Exchanges are still being targeted by hackers and criminals, with some efforts being more successful than others. дальше »
2019-6-28 19:08 | |
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Cyber criminals steal $27M in Bitcoin by impersonating popular cryptocurrency exchange
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries. дальше »
2019-6-26 11:21 | |
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Russian Central Bank: Criminals Rarely Use Crypto to Withdraw Stolen Funds
A Russian central bank official said that criminals rarely use cryptocurrency to withdraw stolen money
дальше »2019-6-25 23:35 | |
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Spanish police arrest Bitcoin launderers in international credit card fraud case
Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports. дальше »
2019-6-14 12:51 | |
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Bitcoin Brawl: ‘Faketoshi’ Craig Wright Savages ‘McScammer’ McAfee
By CCN: Delving into the blog of self-proclaimed Bitcoin creator Craig Wright continues to produce combustible findings. This week Wright continued his assault on the sea-faring John McAfee, who Wright called a criminal, and dared him to take it to court. дальше »
2019-6-6 23:30 | |
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Bitcoin has been corrupted because it’s a creation of man; while gold is a creation of God, says Analyst
“Bitcoin is a store of value,” stated Chris Mancini, an Analyst at Gabelli Gold Funds. However, unlike several critics who asserted that the coin was a tool for criminals because of its “anonymity”, Mancini remarked that the coin was corrupted because it is a “creation of man”, unlike gold, which is a “creation of God”. дальше »
2019-6-6 20:35 | |
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15 Crypto Community Members Targeted As SIM-Port Hack Trend Spikes
Last week, NewsBTC put a spotlight on the increasing need for account security for crypto investors, due to an emerging trend of SIM-port hacks that have resulted in investors having their accounts completely drained by cyber criminals. дальше »
2019-6-4 05:30 | |
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Adult Entertainment Blackmail Scam Extorts Almost $1 Million Worth of Bitcoin (BTC): Fortune Report
A new scam was reported to have acquired at least $1 million USD worth of Bitcoin (BTC) recently. The scam basically told people via emails that they were hacked and that the criminals had webcam videos of them watching porn (and possibly masturbating). In order not to let the video go out in the world, […] дальше »
2019-5-28 02:40 | |
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NSA’s EternalBlue Exploit Cripples US City Infrastructures With Ease
Not too many people should be surprised to learn the EternalBlue hacking exploit is still making the rounds. After becoming a successful tool to deliver WannaCry and NotPetya ransomware, it now seems the exploit is being used to target major cities’ infrastructure. дальше »
2019-5-26 17:00 | |
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme
The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st. дальше »
2019-5-25 04:03 | |
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Google Finally Removes 2 Fake Cryptocurrency Wallets From the Play Store
The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store. дальше »
2019-5-25 23:00 | |
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Brazil: Law Forces Nab Criminals for Orchestrating $248 Million Cryptocurrency Scam
Law forces in Brazil have clamped down on a cryptocurrency crime cartel accused of duping more than 55 thousand investors of more than approximately $248 million, The Next Web reports, May 22, 2019. Crypto Criminals Nabbed The ease of committing crimes in the crypto industry has worried regulators with several taking extreme measures in theRead MoreRead More. дальше »
2019-5-23 14:00 | |
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Why Would an Anti-Bitcoin US Congressman Want a Bill to “Outlaw” Cryptocurrencies?
Sherman says, “nip this (Crypto) in the bud” as it undermines the US Dollar He says Cryptos are mostly used by criminals The Democrat Congressman from California, Brad Sherman, a bitcoin basher recently at a meeting of the House Financial Services Committee on May 9 called out for a legislation that will make it illegal […] дальше »
2019-5-21 03:04 | |
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4 reasons to consider adopting Bitcoin
Author: Benjamin Lee Bitcoin and other forms of cryptocurrency have long been favored for the anonymity that they offer. The decentralized nature of Bitcoins ensures that your personal and financial information is kept hidden from third parties. дальше »
2019-5-20 14:44 | |
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ASUS Update Service Allegedly Spreads Malware After MitM Attack
None of the technology firms in existence today wants to be associated with nefarious activity. In the real world, however, it is not as easy to avoid such situations. For ASUS, its update mechanism has fallen victim to more abuse by criminals. дальше »
2019-5-17 23:00 | |
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FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies
The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”. дальше »
2019-5-10 18:45 | |
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Google Research, Universities Release ‘Tracking Ransomware End-To-End’ Bitcoin Attacks Report
Google Research Shows Ransomware Criminals Cash Out $16 Million From Bitcoin Exchange According to a recently released report and research conducted by Google and leading US universities, $16 million were cashed out by criminals from the defunct Bitcoin exchange BTC-e. дальше »
2019-5-9 22:31 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Criminals Raise the Stakes in Crypto Mining Malware Using Confluence Exploit Per Trend Micro Find
Cybercriminals are getting bolder and smarter all the time and it is hard to keep up with them, as they keep finding new exploits in several pieces of software. Now, it was recently discovered by the security intelligence company Trend Micro that the Confluence software, created by Atlassian, was used to spread crypto mining malware. […] дальше »
2019-5-8 02:30 | |
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This tablet on a stick isn’t RoboCop, but it’s a smart solution to risky traffic stops
Remember RoboCop? In the late 1980s, in a dystopian future version of Detroit — that looks a lot like the current version of Detroit, if we’re being honest — an experimental cyborg cop, “RoboCop” aka Officer Alex Murphy, set out to clean the streets of some of its most vile criminals. дальше »
2019-5-7 05:00 | |
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CoinPayments Claims Its Bitcoin Services Were Not Used By Terrorists Before Sri Lanka Bombing
It is no secret that Bitcoin is often accused of being used by criminals and terrorists. While the truth is that only an almost irrelevant share of the market is used this way, there are still occasional criminals using Bitcoin and whenever this happens, they end up on the news. The most recent case of […] дальше »
2019-5-7 23:08 | |
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Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments
Bitcoin [BTC], the largest cryptocurrency in the space has often taken the center stage for being termed as a go-to coin for criminals and money launderers. The coin made headlines once again after a report by Whitestream claimed that Bitcoin donations to ISIS increased a day prior to the Sri Lanka bombing, which killed around […] The post Bitcoin [BTC]/Sri Lanka bombing: Our services have NOT been used by ISIS, claims CoinPayments appeared first on AMBCrypto. дальше »
2019-5-6 18:30 | |
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Top Cyber Attacks of Q1 2019
In this modern era of technology and connectivity, cyber attacks have become significantly more common. Despite numerous warnings from security experts, consumers remain prone targets for criminals who are not necessarily intent on backing down as of yet. дальше »
2019-5-6 17:30 | |
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Blockchain-Challenged Authorities Take Down Crypto’s Largest Dark Web
By CCN: It appears safety standards for criminals on the dark web are shrinking quickly. Following a series of raids in both Germany and the United States, American and European officials have succeeded in taking down what they call one of the world’s “largest online criminal trafficking operations. дальше »
2019-5-4 01:10 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Jersey man puts $1.5M life savings in Bitcoin scam, loses everything
A resident of the self-governing British island, Jersey, has lost their life-savings to a Bitcoin scam. Scammers hoodwinked the victim over an 18-month period leading him on to eventually hand over his mpany was offering legitimate Bitcoin investments. дальше »
2019-5-3 16:09 | |
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Remarkably Basic Scam Nets Criminals $2 Million in Bitcoin and Other Assets
According to the New York Police Department, the number of people duped out of Bitcoin and other assets thanks to a telephone scam has soared in 2019. It estimates that a massive $2 million has been fraudulently obtained from residents of the city. дальше »
2019-5-3 02:00 | |
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Bitcoin: #DropGold initiative kickstarts with Grayscale prompting investors to invest in BTC
Bitcoin [BTC], the largest cryptocurrency in the market, marked its 10th anniversary this year. Since then, the digital gold has been through the journey of being branded as a currency for criminals to being termed as a store of value. дальше »
2019-5-1 18:27 | |
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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1. дальше »
2019-5-1 15:13 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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New Cryptojacking Campaign Infects Asia Using More Profitable Tactics
Cryptojacking — the process of infecting computers with malware to mine cryptocurrency — has declined alongside prices during cryptowinter. But like any dextrous organism facing extinction, the virus and its propagators are adapting. дальше »
2019-4-27 22:07 | |
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Wall Street Market Shutdown Sees $14.2 Million Stolen
Following the shutdown of another prominent dark web marketplace, the Wall Street Market has also shut down, with $14. 2 million in customer funds lost, as reported on April 23, 2019. The Great Shutdown One of the biggest ongoing tasks for the crypto community is the shedding of its image as being a hub for criminals. дальше »
2019-4-26 14:13 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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