Suspicious - Свежие новости [ Фото в новостях ] | |
Texas State Securities Board Charges Two Suspicious Crypto Firms
The Texas State Securities Board announced on Wednesday that it had completed the second regulatory crackdown on cryptocurrency services. The regulator’s Enforcement Division required two allegedly fake crypto firms to cease their activities. дальше »
2019-10-18 22:34 | |
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Sextortion scammers pivot from Bitcoin to Litecoin for better blackmailing
Sextortion phishers are pivoting away from Bitcoin to alternative cryptocurrencies to avoid being caught by email filters, ZDNet reports. In particular, some sextortionists now rely on Litecoin, as major email providers automatically flag suspicious emails that feature Bitcoin wallet addresses. дальше »
2019-10-9 15:11 | |
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Majority of Libra Founding Partners Have Suspicious Facebook Connections
Facebook’s troubled cryptocurrency project Libra continues to find itself slipping further down in a seemingly bottomless pit of controversy. Less than a week after losing a key founding partner in PayPal, Libra’s credibility as a decentralized digital currency has now come under the scanner. дальше »
2019-10-9 17:15 | |
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Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool
Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas Uppsala Security, builder of the first crowd-sourced, blockchain-based threat intelligence platform known as the Sentinel Protocol, today has unveiled Crypto Analysis Risk Assessment (CARA) — a risk analytic assessment tool that uses their patent-pending machine learning algorithms to learn the behavior of suspicious wallets and regular wallets in order to evaluate the risk score of […] Uppsala unveils Crypto Analysis Risk Assessment (CARA) tool - CryptoNinjas дальше »
2019-10-8 19:43 | |
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Binance Ticker Symbol Mix-Up Reveals Dirty Dealings on Coin Listing
Cryptocurrency investors were left holding the wrong coin after a mix-up over ticker symbols on the Binance DEX. But this simple ticker debacle inadvertently revealed some highly suspicious details about the listing process on the Binance DEX. дальше »
2019-10-1 03:58 | |
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Bittrex Exchange Adds Chainalysis’ Real-Time Monitoring Software For Suspicious Crypto Transactions
Bittrex, a cryptocurrency exchange based in the United States, has adopted a new compliance tool for its product. According to the executives of the company, the new tool, which was created by Chainalysis, can be used to monitor and flag suspicious transactions on the exchange. дальше »
2019-9-26 21:36 | |
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Deutsche Bank Raided Over 2018 Danske Bank Money Laundering
German authorities have raided the Frankfurt headquarters of Deutsche Bank, for information pertaining to the 2018 Danske Bank money-laundering scandal. Prosecutors were looking for evidence that Deutsche Bank either facilitated the money-laundering or failed to report suspicious transactions quickly enough. дальше »
2019-9-26 11:00 | |
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AOFEX Strengthens AML System and Makes Efforts to Prevent Suspicious Capital Inflows
Coinspeaker AOFEX Strengthens AML System and Makes Efforts to Prevent Suspicious Capital InflowsA UK-based cryptocurrency exchange AOFEX boasts a bank-level security risk control system and technology which fully guarantees fairness of transactions and provides users with quality service. дальше »
2019-9-9 10:48 | |
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Malware found in CamScanner’s document scanning Android app, which has over 100M downloads
Another day, another instance of Android malware found on the Google Play app store. Researchers from Kaspersky Lab said they found an app with 100 million downloads that housed a malicious module that then pushed ads or downloaded apps surreptitiously onto compromised Android devices. дальше »
2019-8-28 10:07 | |
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FINMA Releases KYC, AML Guidelines For Blockchain Payments
Switzerland’s Financial Market Supervisory Authority has released updated know-your-customer (KYC) and anti-money laundering guidelines, requiring blockchain service providers to conduct KYC checks and notify the Money Laundering Reporting Office Switzerland should they identify suspicious activity on their platforms. дальше »
2019-8-27 19:16 | |
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Chainalysis Rolls Out Real-Time Threat Detector for 15 Major Cryptos
Blockchain analytics firm Chainalysis launches alerts for suspicious cryptocurrency transaction
дальше »2019-8-26 03:31 | |
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Chainalysis Blockchain Analysis Firm Launches First-Ever Alert System for Suspicious Crypto Transactions
Chainalysis launches the first ever suspicious real time alert system for cryptocurrency transactions – Chainalysis Know Your Transaction (KYT) alerts. Chainalysis, a cryptocurrency and blockchain security analysis firm, announced on August 22 the launch of the first real time alert systems for suspicious cryptocurrency transactions. дальше »
2019-8-23 23:54 | |
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Chainalysis Reveals Real-Time Suspicious Cryptocurrency Transaction Alerts
Leading blockchain analysis firm Chainalysis has just revealed new tools to help cryptocurrency companies stay compliant with regulators. The firm’s existing “Know Your Transaction” (KYT) platform will now provide real-time alerts to companies using it. дальше »
2019-8-23 23:00 | |
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FinCEN Director Asks Casinos To Follow The Agency’s Guidelines For Suspicious Crypto Activities
At an Anti-Money Laundering Conference in Las Vegas, the director of the Financial Crimes Enforcement Network (FinCEN) asked the casinos to comply with the agency’s guidelines in regards to suspicious convertible virtual currency (CVC) activity. дальше »
2019-8-17 18:26 | |
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Google Play hosted 205 harmful apps with over 32M installs last month alone
It seems Google is losing the battle against sketchy Android software big time. The company hosted over 205 harmful apps on the Play store in July only. The kicker: these apps were downloaded over 32 million times in total in the past month alone. дальше »
2019-8-1 17:26 | |
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Zuckerberg Plans to Wiretap Whatsapp. He’ll Do the Same to Libra
Mark Zuckerberg’s Facebook is reportedly working on a back-door content-scanner for WhatsApp, tantamount to a wiretapping algorithm. If the reports are correct, Facebook will scan your messages before you send them and report anything suspicious. дальше »
2019-7-30 13:02 | |
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Bitmarket Co-owner Found Dead Under Suspicious Circumstances
Running a cryptocurrency exchange is a very tedious and stressful undertaking. Not everyone is cut out for this 24/7 job, which is only to be expected. Tobiesz Niemiro, a former co-owner of the now-defunct BitMarket exchange, was founded dead this week after what appears to be a suicide. дальше »
2019-7-28 01:00 | |
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Another Big Blow To Tron (TRX)? Bram Cohen, BitTorrent Creator Brings Forth New Allegation Against Justin Sun
Since Justin Sun, Tron founder, postponed the million-dollar lunch with Warren Buffet, he seems to be jumping out of the frying pan into the fire with each turn. Yesterday, as we reported, Justin made a suspicious apology for over-hyping the lunch with Warren and then later deleted it. дальше »
2019-7-26 09:10 | |
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Tether Treasury lands in troubled waters as it accidentally prints 5 billion USDT followed by a subsequent burn
At 5. 34 PM UTC, Tether Treasury minted a massive amount of Tether, and the news spread like wildfire. Tether which was already speculated to carry out suspicious transactions was questioned for printing 5 billion USDT, an amount large enough to shake things for Bitcoin. дальше »
2019-7-14 11:30 | |
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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT. дальше »
2019-7-4 15:30 | |
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Bitcoin worth $6 billion moved in 25 transactions on a single block
The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern. дальше »
2019-6-30 17:30 | |
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Bitcoin Price Smashes Past $11,000 – Should Traders Fear a Dump?
By CCN Markets: The bitcoin price rally refuses to let up, and the dominant cryptocurrency just soared above $11,000 for the first time since March 2018. Bitcoin Price Rushes to 15-Month High Around 12:00 UTC, investors bid the bitcoin price up to $11,215. дальше »
2019-6-22 17:50 | |
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Google’s new extension will help you report dubious sites with a click
Google’s just rolled out a new Chrome extension called Suspicious Site Reporter, that’ll help you report sketchy sites with just the click of a button. The extension will help you to stay away from sites that might steal your data or financial information. дальше »
2019-6-19 14:45 | |
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Facebook Unveils Wallet For Pseudo-Cryptocurrency ‘Libra’ – Site Crashes
Facebook has finally unveiled its cryptocurrency offering, revealing a custodial wallet and making suspicious claims about what gives it value. Facebook To ‘Make Money Better’ As Website Crashes Dubbed ‘Calibra,’ the wallet will serve Facebook’s coin, which will be known as ‘Libra’ in line with previous hints surfacing in the press in recent weeks. дальше »
2019-6-18 11:45 | |
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Bitcoin ETF Will Be Approved When This Happens: SEC Commissioner
By CCN Markets: An SEC commissioner who’s a bitcoin skeptic admits the agency is experiencing internal disagreements over how to regulate crypto. However, Robert Jackson says the SEC will be more likely to approve crypto proposals, such as a bitcoin ETF, once the industry matures. дальше »
2019-6-18 16:35 | |
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Bitcoin Agitator John McAfee Runs Afoul of Bahamas Anti-Corruption Czar
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242. дальше »
2019-6-13 17:56 | |
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Rumors Mount as Hacked Bitcoin (BTC) From 2016 Bitfinex Debacle Jump
172. 5 Suspicious Bitcoin On The Move Yesterday, the crypto community was in for a bit of a surprise. Bitcoin from the infamous 2016 hack of Bitfinex, which resulted in the theft of nearly 120,000 BTC,. дальше »
2019-6-8 02:00 | |
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Hackers reportedly stole nearly $10M worth of Ripple (XRP) in GateHub hack
Another day, another cryptocurrency heist. Hackers have breached over 100 Ripple (XRP) Ledger wallets managed by service provider GateHub. If that wasn’t bad enough, additional reports suggest the attackers have siphoned off more than $10 million worth of XRP. дальше »
2019-6-7 13:11 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
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Goldman-Sachs Backed Circle Blames ‘Restrictive’ US Laws for Layoffs
Bitcoin and crypto are rising, but Goldman Sachs-backed Circle laid off 10 percent of its workforce blaming a ‘restrictive’ regulatory climate. But is that just a smokescreen to mask Circle’s dwindling user base? SEC Bullish on Bitcoin, Bearish on Alts OK, so we may not call the SEC exactly ‘bullish’ on Bitcoin. дальше »
2019-5-22 14:00 | |
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Tether in court: Yep, we sort of, kind of, definitely used our reserves to buy Bitcoin
It appears that contrary to its marketing promises, Tether – a cryptocurrency pegged to the US dollar – used some of its dollar reserves to buy Bitcoin. The stablecoin issuer, which shares management and ownership with cryptocurrency exchange service Bitfinex, has admitted it used its reserves to invest in Bitcoin and other “assets,” according to court transcripts obtained by The Block. дальше »
2019-5-22 11:12 | |
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Amazon-Backed Crypto On A Horizon? Tech Giant Files Suspicious Patent
Amazon Files Proof Of Work Patent A patent that has begun to circulate, published Tuesday, reveals that Amazon may be looking into crypto-related systems, like Proof of Work and Merkle Trees. The document, filed under. дальше »
2019-5-17 03:10 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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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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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Suspicious Bitcoin Cash Data Points to Volume Manipulation
By CCN: A single address has sent over 674,000 transactions on the Bitcoin Cash blockchain. The address was just created last month, on April 9th, and is one of a handful of addresses that account for the vast majority of transactions on the fourth-largest cryptocurrency’s blockchain. дальше »
2019-5-10 23:00 | |
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ERC20 & ERC721 tokens now supported on Bitfury’s blockchain analytics platform
CryptoNinjas Crystal, the blockchain analytics platform from Bitfury, which provides advanced analytics and data scraping to map suspicious transactions, has announced it now offers analytical support for ERC-20 and ERC-721 tokens. дальше »
2019-5-8 14:05 | |
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Bitcoin Exchange Suffers Trader Backlash Months After Suspicious ‘Fire’
By CCN: A crypto trader provided CCN with documents proving that he has lost around 43 Ether all told after depositing it on BiteBTC on Christmas Eve. As we previously reported, the Bitcoin exchange claimed a fire wrecked its servers, but the exchange claimed crypto wallets were safe. дальше »
2019-4-26 22:30 | |
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New Report Suggests HitBTC Exchange Allegedly Cheats Users During Recent MXM Token Trading
HitBTC is generally considered to one of the more legitimate trading avenues in existence today. This is because, the platform has generally stayed away from any suspicious activities, controversies or other unwanted indulgences. дальше »
2019-4-25 17:10 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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Bitcoin ATM Firm ‘Auscoin’ a Front for International Drug Smuggling Ring: Australian Police
By CCN. com: As bitcoin entrepreneurs who founded the fast-growing Auscoin Bitcoin ATM business in Australia, there was nothing suspicious about Steen McBeth and Sam Karagiozis leading a flashy lifestyle including driving Lamborghinis and BMW motorcycles. дальше »
2019-4-22 12:36 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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World’s Largest Bitcoin Exchange Wants to Help Rebuild Notre Dame
By CCN: Binance, the world’s largest bitcoin exchange, is stepping up efforts in the crypto community to help rebuild Notre Dame Cathedral in Paris, France. The iconic 900-year-old Catholic church literally went up in flames after being destroyed by a massive fire. дальше »
2019-4-18 00:59 | |
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New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt. дальше »
2019-4-11 19:00 | |
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