Результатов: 647

Malaysia Proposes $6k Cash Transaction Limit In 2020; Will Cryptocurrency Adoption Soar?

A deputy governor at the central bank of Malaysia – Abdul Rasheed – recently stated that there would be a $6,000 limit on cash transactions next year. With these new restrictions, the government is hoping to prevent cash from being used in illicit transactions, though the new rule won’t likely impact any transactions involved with […] дальше »

2019-11-9 18:55


Gold Bag Holders Down 20% For The Last 7 Years While Bitcoin Up Over 83,000% Since Then

Most recently G7 and the Bank for International Settlements (BIS) in its report on stablecoins called Bitcoin a failure in providing a “reliable and attractive means of payment or store of value.” It further states that crypto assets have served as a “highly speculative” asset class for “certain” investors that engage in illicit activities. Moreover, […] дальше »

2019-10-20 18:00


Monero, privacy coin usage would have made child porn investigation difficult

When news about Bitcoin being the main factor behind the crackdown on the largest child pornography website broke out, some speculated that this would lead to an increased use of privacy-enhancing cryptocurrencies for illicit activities on the deep web, making it harder for law enforcement agencies to track down the people involved in illegal activities. дальше »

2019-10-18 17:30


Sodinokibi ransomware earns hacker $287K worth of Bitcoin in 3 days

Criminals who distributed the Sodinokibi ransomware threat earned a huge payday from victims who paid the requested Bitcoin ransom. According to researchers at McAfee, who tracked down several posts published on underground forums, one particular distributor made the equivalent of $287,499 in Bitcoin in just 72 hours. дальше »

2019-10-14 17:00


Bitcoin use for illicit activities is only 2%, while 21% transactions are lawful and 77% are unclassified

Cryptocurrency adoption around the globe has been on the rise as regulators and governments realized that it cannot be banned completely. However, one of the major roadblocks toward widespread adoption has been the views of a few naysayers who have often claimed that the nature and technology behind cryptocurrencies made it easier for money laundering […] The post Bitcoin use for illicit activities is only 2%, while 21% transactions are lawful and 77% are unclassified appeared first on AMBCrypto. дальше »

2019-10-6 18:00


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Indonesia Trains Lawyers In Crypto Crime As Bitcoin Ban Continues

One of the few countries in the world to ban Bitcoin and cryptocurrency outright has conducted multinational training on crypto crime prevention. Eight Countries Meet For Legal Training According to local news outlet SketsIndo, the Attorney General of Indonesia gathered attorneys from eight countries for a dedicated four-day cryptocurrency course. дальше »

2019-10-1 13:00


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Fidelity Investments and Morgan Creek back $3.5 Million Funding Round for Elementus

Blockchain analytics firm Elementus has raised funding from several funds, including one linked to Fidelity Investments and Morgan Creek Digital. The firm aims to broaden analytics in the space by monitoring the use of cryptocurrency for illicit activities, similar to what Chainalysis does, as reported by Fortune, September 23, 2019. дальше »

2019-9-23 19:00


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Meet Panda, an illicit cryptocurrency mining crew terrorizing organizations worldwide

Cybersecurity researchers have profiled a hacking crew named “Panda” believed to have amassed roughly $90,000 worth of cryptocurrency via remote access tools (RATs) and illicit mining malware. The Cisco Talos Intelligence Group noted that while Panda isn’t exactly sophisticated, it has persisted as one of the internet’s most active attackers in recent years. дальше »

2019-9-18 15:12


Dark Market Hackers Are Selling $800 In Bitcoin For $10k Cash To Help Launder Money: Armor Research

Security experts and researchers have recently identified an ongoing trend of illicit and lucrative transactions involving BTC to cash transactions. The security experts provided a glimpse into what is taking place in the dark web after analyzing dozens of transactions posted and executed in various forums and marketplaces. The financial scammers are alleged to be […] дальше »

2019-9-14 17:28


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Hacker who sold Uber’s and Sainsbury’s customer data forced to give up $1M in cryptocurrency

A hacker has been ordered to pay back over $1. 1 million (two-year investigation called ‘Operation Draba. ’ West operated on the dark web under the ‘Courvoisier’ alias and mostly used phishing emails to gain access to financial data of tens of thousands of customers before flogging them on several illicit marketplaces. дальше »

2019-8-23 17:01


Bitcoin Pumping on “Speculation of Capital Flight” as Heightened Activity Coming From the Hotbed of Crypto: Brian Kelly

Bitcoin is used to buying fake ID’s drugs and illicit sex. “I have never done that with Bitcoin,” is Brian Kelly’s response to Bitcoin skeptics. In a recent discussion on CNBC, Brian Kelly, founder & CEO of BKCM LLC, a digital currency investment firm says Bitcoin is finally “traded like a macro kind of asset.” […] дальше »

2019-8-9 20:01