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ECB Reaffirms Its Focus On The Harmonization Of Crypto-Asset Regulations

The European Central Bank has restated its commitment to push for an all-around regulation on crypto assets to boost confidence in the financial system and protect consumers from nefarious players. In its latest communication, the Bank stated that it was committed to working closely with national supervisors to ensure a consistent approach to drafting crypto […] дальше »

2022-8-20 22:42


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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »

2020-11-3 20:30


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Ethereum Classic (ETC) Suffers Second 51% Attack Less Than a Week After Losing $5.6 Million

Barely a week after nefarious agents took control of the Ethereum Classic network, double spending $5. 6 million worth of ETC, the 24th largest project by market cap is once again under attack. Earlier today (Aug 6, 2020), CoinDesk reported that 4,000 ETC blocks were “reorganized” in a classic 51 percent attack. дальше »

2020-8-6 17:00


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Cyber Criminals Are Hacking Ad Servers, Luring Victims to Malware-Infected Sites

Hackers have continued to attract attention in these times, as they appear to have deployed new strategies to conduct their nefarious activities. Cybersecurity firm Confiant has exposed the operation of a mysterious hacker group that breaks into ad servers with the sole intent of running malicious ads straight from the networks. дальше »

2020-4-26 00:15


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Crypto Scams were 2019’s Second Most Riskiest Scams: Report

Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem. дальше »

2020-3-4 18:30


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Could Ransomware Be Driving Up Bitcoin Prices?

Research is suggesting that the number of ransomware incidents has risen in 2019. The payment method of choice for the majority of this cybercrime is cryptocurrency, predominantly bitcoin. Could BTC price fluctuations be linked to the increase in this online nefarious activity? Bitcoin Price and Ransomware US state departments, public sector facilities schools, hospitals, and businesses are increasingly falling victim to ransomware attacks. дальше »

2019-10-21 10:35


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Nasty Glupteba malware uses Bitcoin blockchain to keep itself alive

Cybersecurity researchers have discovered a new strain of the nefarious Glupteba malware that uses the Bitcoin blockchain to ensure it remains dangerous. TrendMicro’s latest blog details the previously undocumented variant which is capable of invading systems to mine Monero cryptocurrency and steal sensitive browser data like passwords and cookies. дальше »

2019-9-4 17:09


Dash joins hands with BlockchainIntel to promote adoption and provide compliance reporting for exchanges

In an attempt to increase the adoption of its crypto, Dash has partnered with a “transaction monitoring solutions for blockchains” company, BlockchainIntel. BlockchainIntel analyzes cryptocurrency transactions, along with addressing and risk-scoring them based on ‘evidence of possible nefarious activity. дальше »

2019-7-25 01:30


VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds

The main argument used by many critics of cryptocurrencies is that digital assets are used for fraudulent and nefarious activities. This was recently cited by Steve Mnuchin, the United States’s Treasury Secretary, who said that Bitcoin and the rest of the cryptocurrency market would be subject to the same level of jurisdiction that fiat money […] The post VanEck official points out Steve Mnuchin’s 180 on US Treasury’s report on fiat currency and frauds appeared first on AMBCrypto. дальше »

2019-7-20 22:30


Congressman Brad Sherman calls for a complete ban on cryptocurrency, says Bitcoin only facilitates “nefarious transactions”

Congressman Brad Sherman, a vocal critic of the crypto industry, again called for a complete ban on cryptocurrencies. Sherman said Bitcoin had no real use other than to fund illicit activities and warned about the risks cryptocurrencies pose to the political and financial stability in the U. дальше »

2019-7-20 21:44