Crypto Thefts, Scams On The Rise Finds New Research

2019-2-2 15:11

Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report.

Theft from cryptocurrency exchanges accounted for the majority of last year’s criminal activities with […]

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crypto thefts 2018 scams new finds research

crypto thefts → Результатов: 27


Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage

If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […]

2018-11-7 12:24


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Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft

Crypto crime is a major focus of the mainstream business press. And to be fair, the blockchain space has had more than its share of anonymous thefts for vast sums of money. But nowhere near as many as the legacy banking system, which often demonstrates breathtaking audacity in how it flouts the law or fails […] The post Stuff Like That Is Going To Happen: Goldman Sachs Chair On $6bn Theft appeared first on Crypto Briefing.

2018-11-3 19:27


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Japan Reports Crypto Thefts up Three-Fold in 2018, Worth Half a Billion in Stolen Funds

Cryptocurrency–The National Police Agency of Japan has released troubling news on the state of cryptocurrency-related thievery. Despite growing adoption and awareness for the industry throughout 2018, thereby leading to an improvement in security for user funds, the Japanese organization reports crypto-related thefts have cost users more than half a billion dollars.

2018-9-21 04:42


Cryptocurrency Exchanges Are Fundamentally Flawed: Imperfections To Fix?

The Mt. Gox disgrace which took place in 2014 saw the advent of thefts and hacks, which have characterized a number of crypto exchanges, with the most recent occurring early this year. In this particular scandal, approximately $500 million worth of clients’ virtual assets disappeared from Coincheck, a Japan based crypto exchange. Apart from these […]

2018-9-2 12:15


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Vitalik Buterin’s 7 Deadly Crypto Sins: Part 5. “Pow Is Burning Billions of Dollars per Year, Even More Than All Scams and Thefts Combined”

It’s hard to believe that in a remote town in rural Texas is transforming itself from the dirty coal mines of the 19th and 20th century to the clean digital mines of the 21st century. Bitmain is investing heavily into the town of Rockdale, Texas creating more than 300 jobs to manage the cryptocurrency mining operations.

2018-9-1 05:00


Why Are American Crypto Investors Main Targets for Hackers ?

Crypto theft and scams are not something new in the crypto world. Crypto hackers are always lurking, trying to make the most of any little opportunity they get around the globe. Many thefts and scams have happened all over the globe, something which basically means that, crypto hackers are into serious business and no matter […] The post Why Are American Crypto Investors Main Targets for Hackers ? appeared first on ZyCrypto.

2018-8-21 10:13