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Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
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Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
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Dubai FinTech Summit
Investment surges in DIFC FinTech firms ahead of Dubai FinTech Summit Investment in DIFC’s FinTech and innovation community exceeded USD615 mn in 2022. First edition of Dubai FinTech Summit, organised by DIFC, set to convene over 5,000 international experts and policymakers in Dubai. дальше »
2023-4-6 23:16 | |
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CITY WEEK 2023
City Week 2023 will be held in-person at the Guildhall, London, and also streamed live on media channels, over three days between 24-26 April 2023. As in previous years, CW2023 is being organised in partnership with the UK Government, the City of London Corporation, TheCityUK, UK Finance and leading City institutions. дальше »
2023-4-5 15:30 | |
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Sony Network and Astar partner for web3 incubation program
Sony Network and Astar Network have partnered to launch a web3 incubation program. The program will support projects that focus on the utility of NFTs and DAOs. The incubation program will be organised by Startale Labs. дальше »
2023-2-17 07:32 | |
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World’s Biggest Demo Drop in The Sandbox
The Sandbox is joining forces with Warner Music Group to host the World’s Biggest Demo Drop (WBDD). The WBDD is a world renowned DJ competition organised by Spinnin’ Records. The Sandbox is continuing its great start to the year, as the World’s Biggest Demo Drop (WBDD) takes place live in the metaverse. дальше »
2023-1-31 12:47 | |
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What is happening at Nexo? Crypto lender’s offices raided
Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of a large-scale investigation into organised crime, money laundering, banking without a license and computer fraud, according to a spokesperson for the chief […] The post What is happening at Nexo? Crypto lender’s offices raided appeared first on Invezz. дальше »
2023-1-15 13:54 | |
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World Crypto Conference 2022 for the first time held in Zurich, Switzerland
For the first time, the privately organised cryptocurrency conference – World Crypto Conference 2022 – will take place between 13-15 January, 2023 in Zurich, Switzerland. This time with an opportunity for participants to discuss the following key topics: the future of NFT, Metaverse and DeFi. дальше »
2022-8-19 16:00 | |
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ADALend Protocol Offering Users Well Organised Interest Rates
ADALend is a platform that offers new functionality and security to individuals who want to procure loans. This is the first decentralized lending protocol on the cardano network that allows clients to efficiently get loans using liquidity pools. дальше »
2021-12-15 17:39 | |
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POST COVID HACK 2020
Post Covid Hack 2020 is an online & global hackathon proudly organised by Indorse & Coinsilium and supported by blockchain & government partners IOVLabs, B4H, RSK, the Government of Gibraltar through their initiative #ThinkGibraltar, KuCoin & KuChain, Mishcon de Reya, Tribe Accelerator, UCL Centre for Blockchain Technologies, and many more! Post Covid Hack 2020 aims […] дальше »
2020-8-29 18:19 | |
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Japan’s three megabanks to be part of study group to discuss virtual currencies
The study group organised by DeCurret will formulate a collaborative strategy to promote cashless... The post Japan’s three megabanks to be part of study group to discuss virtual currencies appeared first on Coin Journal. дальше »
2020-6-5 18:05 | |
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Bitcasino Teams up with The Giving Block Charity Giant for Virtual Global Relief Benefit Concert
Bitcasino has joined forces with crypto charity ‘The Giving Block’ to support a virtual relief benefit concert which is raising funds for those adversely affected by the COVID-19 pandemic. 4th May 2020 – The pioneering Bitcoin-led casino operator, Bitcasino, has announced its support for a virtual relief benefit concert organised by crypto-charity giants The Giving […] The post Bitcasino Teams up with The Giving Block Charity Giant for Virtual Global Relief Benefit Concert appeared first on NullTX. дальше »
2020-5-7 12:19 | |
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Europol: Bitcoin is the still the dark web’s favorite cryptocurrency
Bitcoin is still very much the dark web‘s favorite cryptocurrency, but those looking to cover their tracks are slowly learning to use privacy-focused alternatives. “While we have previously reported a small shift towards more privacy-focused cryptocurrencies such as Monero, Bitcoin still remains the currency of choice for both legitimate and criminal use,” reports Europol with its latest assessment of internet-based organised crime. дальше »
2019-10-14 15:45 | |
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Digital Wealth and Asset Management Forum
Coinspeaker Digital Wealth and Asset Management ForumDigital Wealth and Asset Management Forum organised in London on the 30-31 October, will help learn, explore and strategize on the digitisation of Wealth & Asset Management.Digital Wealth and Asset Management Forum дальше »
2019-7-21 18:08 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates
The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t. дальше »
2019-3-8 16:29 | |
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World Blockchain Forum.Singapore & World Blockchain Award.Asia on 22nd – 23rd June in Singapore
World Blockchain Forum.Singapore & World Blockchain Award.Asia will be held on 22nd – 23rd June 2019 at Marina Bay Sands. Organised by World Blockchain Forum (WBF), co-hosted by World Blockchain Award (WBA) & World Blockchain Media Alliance (WBMA) and supported by USA-China General Chamber of Commerce, World Blockchain Forum.Singapore & World Blockchain Award.Asia will be […] дальше »
2019-2-22 12:13 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Limited use cases and Scalability Issues are the Hindrance to Mass Adoption Of Cryptocurrency – Vinny Lingham
The CEO of Civic Vinny Lingham has pointed out restricted use cases and scalability issues as the major problems facing cryptocurrency mass adoption. The CEO mentioned this while speaking at a Chain Reaction event in Johannesburg South Africa organised by Blockchain Entrepreneurs Club South Africa (BECSA). дальше »
2018-10-19 13:35 | |
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New Europol Report Warns Of Cybercrime Threats
Europol yesterday published its fifth annual Internet Organised Crime Threat Assessment (IOCTA), in which it highlights some common cyber attacks and criminal activities related to cryptocurrency. дальше »
2018-9-19 00:04 | |
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Berlin Blockchain Week Aims to Expose a Vibrant Tech Community to the World
Taking place between the 5-11 September, the Berlin blockchain community have organised the Berlin Blockchain Week. It it is looking to open up communication and education between innovators in the blockchain space. дальше »
2018-8-24 19:07 | |
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CryptoFriends Talked Blockchain, Crypto & ICO’s at the WGES in Barcelona
Organised by Terrapinn, the World Gaming Executive Summit (WGES) took place between the 3-5 July 2018 at the iconic, W-Hotel in Barcelona, Spain and brought together 500+ people to discuss new technological developments in gaming including blockchain, crypto and AI. дальше »
2018-7-10 21:56 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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Tokens of the future, a choice of a reliable ICO and right withdrawal of funds: Ian Balina disclosed secrets of successful investments
On 15 June in Moscow one could listen to the speech of the famous cryptocurrency investor and blockchain evangelist Ian Balina. The event was organised by CryptoBazar Fund.
дальше »2018-6-29 08:46 | |
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