2019-11-22 04:21 |
U.S. think thank releases a report on the future of investigating illicit transactions on the dark web, including tracing crypto use
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temtum, a quantum-secure, ultra-fast, and environmentally friendly cryptocurrency, today announced the launch of the temtum web wallet. The temtum web wallet is the first online wallet for storing the temtum cryptocurrency (TEM), advancing the company’s mission to allow any internet-connected device, from phones to cars, to conduct transactions.
2019-11-13 23:51 | |
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Just recently the web portal Bitcoinbch. com reported that the number of bitcoin cash (BCH) Australian retail transactions throughout the month of September outshined every other digital currency by a wide margin.
2019-11-6 07:30 | |
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Moon Technologies Inc. , a fintech firm in the blockchain and cryptocurrency space has created an online payment system that enables customers to pay for their purchases on Amazon with bitcoin (BTC).
2019-10-23 19:00 | |
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The US Department of Justice announced that it managed to close one of the largest web site with child pornography, followed by the arrest of 337 persons in 38 countries. Tracking bitcoin transactions helped to identify them.
2019-10-24 11:12 | |
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A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material.
2019-10-16 18:32 | |
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It was going to happen sooner or later, but over the past few days cumulative Bitcoin transaction fees have surpassed the $1 billion milestone. Data gathered by Hard Fork from financial and economic data site Quandl, shows the $1 billion mark was passed late last week, on October 11.
2019-10-15 13:37 | |
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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.
2019-10-14 17:00 | |
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The BCH-centric web portal Bitcoinbch. com published an in-depth report that shows the aggregate of cryptocurrency expenditure for Australian retail businesses. According to the 10-page document, BCH transactions in the country exceed BTC transactions by a wide margin and BCH is the top digital currency in Australia.
2019-10-14 20:36 | |
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A major flaw in an Indian local search app, Justdial, allowed hackers to log in to any of its 156 million users accounts. Apart from accessing user information such as names, phone numbers, and email addresses, the vulnerability allowed them to peek into financial details including balance and transactions of an account through JustDial Pay, the company’s payment service.
2019-10-10 08:44 | |
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People are not using decentralized apps (dapps) so much anymore. According to a recent report made by The Hard Fork’s Next Web, the dapp transaction volume is down by nearly 40%, hitting just $2. 03 billion USD.
2019-10-8 23:32 | |
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IKEA Iceland has used Ethereum technology to settle an invoice with a local retailer, accepting paymentprogrammed on the Ethereum blockchain. “As the first company authorized to issue e-money on blockchains, we are delighted to demonstrate the benefits of blockchains for mainstream B2B transactions using a legal form of digital money,” said Monerium CEO Sveinn Valfells.
2019-10-2 16:33 | |
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The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
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“Big four” accountancy firm Deloitte is allowing staff to buy lunch with Bitcoin as a means of testing its usefulness, Luxembourg Times reports. “We think it’s good to have our employees assess this new technology,” a partner at Deloitte’s advisory arm told reporters.
2019-9-17 15:21 | |
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Our robot colleague Satoshi Nakaboto writes about Bitcoin every fucking day. Welcome to another edition of Bitcoin Today, where I, Satoshi Nakaboto, tell you what’s been going on with Bitcoin in the past 24 hours.
2019-9-17 11:09 | |
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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 […]
2019-9-14 17:28 | |
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AWS confirms general availability of Amazon Quantum Ledger Database (QLDB) - CryptoNinjas Amazon Web Services, Inc. (AWS), has announced the general availability of Amazon Quantum Ledger Database (QLDB), a fully managed service that provides a high-performance, immutable, and cryptographically verifiable ledger for applications that need a central, trusted authority to provide a permanent and complete record of transactions across industries like retail, finance, manufacturing, insurance, and human […] AWS confirms general availability of Amazon Quantum Ledger Database (QLDB) - CryptoNinjas
2019-9-11 17:14 | |
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With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement.
2019-9-9 15:00 | |
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A report published today by security research firm VPNMentor suggests its team found 100GB of unsecured customer data from the French travel booking site Option Way. The database includes details such as names, email IDs, addresses, phone numbers, and travel details.
2019-9-3 20:37 | |
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Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations.
2019-8-9 16:22 | |
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Over the past six hours, the world’s largest cryptocurrency surged past the $12,000 resistance, climbing by over 4% in 2 hours. This movement came as an opportunity for traders to generate capital from their digital assets.
2019-8-6 13:30 | |
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Bitcoin, the cryptocurrency that started it all. It first entered the wild ten years ago after its pseudonymous creator Satoshi Nakamoto released the eponymous white paper and got the world thinking about decentralized digital cash.
2019-7-30 09:41 | |
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Prominent cryptocurrency exchange Binance has apparently stumbled upon almost 10 million Stellar (XLM) tokens, worth $775,000 — you know, just laying around. According to a Binance blog post, the firm had been unknowingly receiving dividends for validating transactions on the Stellar network since August 31 2018.
2019-7-18 18:56 | |
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Since December, a sophisticated set of satellites has beamed the entire Bitcoin blockchain to Earth to enable use of the network without an internet connection — but cryptocurrency fans are now harnessing its power to viciously troll each other.
2019-7-11 16:32 | |
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Hello and welcome to another Monday and with that, another Moonday Morning – where we take a look at the weekend’s top cryptocurrency and blockchain news. Here’s Hard Fork’s selection of last weekend’s top stories: 1.
2019-7-8 12:27 | |
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Devs love a challenge, and there’s a mountain of opportunity in Bitcoin and blockchain. One of the fastest growing areas of blockchain development is Bitcoin sidechain, the Lightning Network. To learn more about the possibilities that the Lightning Network offers, Hard Fork spoke to someone deep in the trenches: a developer who’s set himself the challenge to make 12 Lightning apps in 12 months.
2019-7-4 14:56 | |
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Citing research by crypto security firm Chainalysis, Bloomberg reported on July 2, 2019, that the use of bitcoin (BTC) for dark web transactions could exceed $1 billion figure for the year 2019. $515 Million Worth of BTC Already Spent Cryptocurrencies and the dark web share a long and significant past.
2019-7-3 23:00 | |
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Satoshi’s Treasure, the alternate reality scavenger hunt for $1 million worth of Bitcoin, has just released its 14th clue. Best part is: it’s loaded with $70,000 in Bitcoin. “[Three] keys and additional $70,000 will be rewarded to hunters who solve the puzzle,” reads a notice on the game‘s website.
2019-6-25 14:21 | |
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The majority of Bitcoin Satoshi Vision (BSV) network activity hasn’t anything to do with cryptocurrency. In fact, pretty much all of its current on-chain activity comes from weathersv. com, an automated weather service that simply copies data from another (centralized) weather site and writes it to the BSV blockchain.
2019-6-24 19:02 | |
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France is putting together a Group of Seven Nations (G7) task force to explore how central banks can make sure cryptocurrencies adhere to money-laundering and consumer protection rules. That’s according to the country’s central bank governor who announced the news today.
2019-6-21 18:28 | |
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One of the Big Four financial auditing and business services firms, PwC, wants to lend a hand to cryptocurrency businesses and help them keep track of their blockchain transactions. In an announcement released yesterday, PwC says the addition will be made to its suite of auditing tools called Halo.
2019-6-20 14:55 | |
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Tron has been on a mission to show the cryptocurrency community that the industry has to move to Web 4. 0, a decentralized ecosystem where transactions and data transfer will be fast and seamless.
2019-6-18 22:30 | |
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A new research study has found that Venmo continues to make it easy for third-parties to scrape users’ public transaction history without their permission. Dan Salmon, a computer science student at Minnesota State University, has published a new data set of over seven million Venmo transactions on GitHub collected over a six month period.
2019-6-17 10:24 | |
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Legal & General, a multinational British insurer, has partnered with Amazon to create a blockchain system for corporate pension deals. According to Reuters, Legal & General will be using Amazon Web Services’ managed blockchain system to process bulk annuities – benefit pension schemes sold by companies to insurers in a bid to mitigate risks for policy holders.
2019-6-12 17:49 | |
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In just nine days, new rules by the Financial Action Task Force on Money Laundering (FATF) will force cryptocurrency businesses in roughly 200 countries to verify the identities of anyone sending or receiving more than $1,000 worth of digital assets, effectively nullifying their pseudonymity.
2019-6-12 15:42 | |
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Bitcoin stolen from Bitfinex in 2016 is on the move. Earlier today, a combined 172. 54 BTC ($1. 37 million) was mysteriously sent from the hacker‘s wallets to an unknown address. Bitfinex’ marketing director Anneka Dew however told Hard Fork that today’s movements had nothing to do with the company at all.
2019-6-7 16:43 | |
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Another suspected dark web drug dealer is about to stand trail because he wrongly believed Bitcoin transactions were entirely anonymous. This has prompted the US Attorney for the Northern District of Texas, Erin Nealy Cox, to issue a warning for all those attempting to deal drugs online using Bitcoin.
2019-5-30 00:00 | |
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Distributed ledger systems that underpin cryptocurrencies aren’t capable of processing the number of transactions required for mass adoption — but it doesn’t matter, they’re only really used for speculation.
2019-5-29 14:30 | |
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Holding cryptocurrency can be exhilarating, yet absolutely depressing. Luckily, a website automatically transmogrifies Bitcoin activity into soft, soothing sounds to help you relax through its ups-and-downs.
2019-5-28 15:19 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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Thailand‘s oldest bank, Siam Commerical Bank (SCM), has hinted it will be experimenting with blockchain technology powered by Ripple. Earlier this week, rumors of its blockchain pilot surfaced online after eagle-eyed users took to Twitter to share images of what appears to be a Ripple-based app for cross-border transactions.
2019-5-23 16:43 | |
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Author: Ramendra Kishore HTC, the electronics giant from Taiwan, has recently announced at the Magical Crypto Conference in New York about a new feature on its new web 3. 0 blockchain smartphone Exodus 1.
2019-5-22 14:06 | |
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A little over a year ago, our web portal launched a new market cap aggregator, Markets. Bitcoin. com, which showcases the top 500 cryptocurrency market valuations. More recently we’ve added some great data to Markets.
2019-5-20 17:30 | |
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Stellar’s blockchain suffered a “cascading failure” that halted transactions for roughly two hours on May 15. Breaking: yesterday the Stellar network went down for about 2 hours… only those who run validators noticed it.
2019-5-16 12:20 | |
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Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports.
2019-5-14 12:36 | |
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Europe is bracing itself for a big shake-up in how we pay for things online, which will have significant consequences for businesses across the region. Similar to how GDPR hugely impacted how millions of organizations handle personal data when it was enforced last year, Strong Customer Authentication (or SCA) will have profound implications for how businesses handle online transactions and how we pay for things in our everyday lives when it is enforced on September 14.
2019-5-10 12:00 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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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.
2019-5-8 18:42 | |
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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.
2019-5-8 18:42 | |
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The head of cryptocurrency exchange Binance responded to a 7,000 BTC ($40 million) hack with an outlandish idea: take over the entire Bitcoin blockchain and cancel the transactions. A major digital asset exchange openly colluding with cryptocurrency mining pools to reverse transactions would certainly be bad for PR.
2019-5-8 13:31 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.