2019-12-11 02:00 |
Crypto companies have filed 7,100 Suspicious Activity Reports since May, America’s anti-money-laundering chief said at a banking conference Tuesday. origin »
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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.
2019-10-9 15:11 | |
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FinCEN director Kenneth Blanco said that suspicious activity reports detailing crypto fraud is a matter of national security.
2019-8-16 21:30 | |
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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.
2019-7-30 13:02 | |
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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.
2019-6-7 13:11 | |
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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.
2019-5-11 21:34 | |
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A recent article in Bloomberg paints a less optimistic future of the crypto markets than you might typically find this week. Vildana Hajric reports that the GTI Global Strength Indicator of the Bloomberg Crypto Index, which tracks significant cryptos, has the same trends which led to its previous peak in January 2018.
2019-4-10 17:40 | |
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RedFOX Labs, a Vietnam-based blockchain Venture Builder, has replaced Coinbene with Coineal to run an IEO [Initial Exchange Offering]. The Komodo-backed project announced, “We are pleased to announce that RedFOX Labs will be launching the RFOX Initial Exchange Offering with Coineal Launchpad starting on 14:00 April, 12 (UTC) and ending on 14:00 April, 19.
2019-4-8 18:00 | |
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A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures.
2019-3-19 23:53 | |
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Reports of suspicious cryptocurrency transactions in Japan soared last year, but were a tiny fraction of the overall total.
2019-2-28 17:00 | |
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Huawei has denied its phones automatically delete photos saved from Twitter. The Chinese tech giant was forced to issue a statement after rumours emerged last week from customers who had seen suspicious notifications.
2019-1-22 16:21 | |
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Between January and October, Japanese police had received 5,944 reports with regard to nefarious and illicit activities tied to cryptocurrencies according to local media, December 6, 2018. Report Details According to multiple Japanese news outlets, National Police Agency (NPA) officials have said that the figure is eight times that of the April to December 2017 reports (669).
2018-12-7 06:00 | |
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Julie Myers Wood believes that the era of little or no regulations in the cryptocurrency space is fast becoming a thing of the past. The Guidepost Solutions CEO says regulators will firm up laws to protect investors from bad actors in the industry.
2018-10-5 03:00 | |
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EOS developer Block. one recently responded to claims of suspicious voting activities among block producers (BPs). Last week, reports emerged that Huobi and other BPs were colluding to manipulate votes in the network.
2018-10-3 14:00 | |
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Monero (XMR) users have been complaining after finding out that cryptocurrency exchange Changelly can effectively “steal” their cryptocurrency. Changelly has been accused of requiring KYC documents after funds leave the wallet according to a tweet from September 4, 2018.
2018-9-6 18:00 | |
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Elon Musk, the man, the myth the legend? Whatever you think of him, you can’t deny that he has a notorious presence within cryptocurrency. According to recent reports, he’s now jumping on the Ethereum train, even though he’s suspicious that it could be a scam.
2018-8-29 13:00 | |
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The US Financial Crimes Enforcement Network receives over 1,500 suspicious activity reports (SARs) related to cryptocurrencies, the agency’s director has revealed. The majority of them come from money service businesses (MSBs), stakeholders in the digital currency industry and other financial institutions.
2018-8-14 20:00 | |
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FinCEN, the United States Financial Crimes Enforcement Network have reported that on average, over a month, they receive around 1,500 reports against cryptocurrency and illicit use of digital currencies.
2018-8-14 06:00 | |
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Director of US Financial Crimes Enforcement Network (FinCEN) Kenneth A. Blanco delivered a speech on August 9th at the 2018 Chicago-Kent Block Legal Tech Conference, wherein he cited a recent surge in crypto-related Suspicious Activity Reports (SARs).
2018-8-12 00:13 | |
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Агентство Дальнего Востока по привлечению инвестиций и поддержке экспорта (АПИ) предлагает создать на острове Большой Уссурийский на Амуре финансовый центр и распространить на него механизм специального административного района (САР).
Заместитель министра экономического развития РФ Илья Торосов подтвердил готовность государства работать с криптовалютами в российских офшорных зонах. Такое заявление замминистра сделал на Петербургском экономическом форуме.
Замглавы Министерства экономического развития Илья Торосов сообщил, что ведомство разрабатывает третий пакет мер по развитию «российских офшоров» (Специальных административных районов, САР), который будет включать регулирование криптовалют.
