2022-7-7 13:27 |
The two nations have agreed to share their investigation data on the ongoing crypto-related cases including Terra.
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Blockchain Intelligence Group, the cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets, today announced the launch of NFT Explorer, the first risk and investigation solution for NFTs, built on the QLUE data analytics platform.
2022-6-17 20:17 | |
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The administration of US President Joe Biden proposed obligatory data collecting on foreign crypto investors operating in the United States in order to prevent tax evasion.
2021-6-8 00:15 | |
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Hardware wallet producer Ledger has been under heat for the breach of its database which led to the disclosure of over 270,000 of its customers’ data. After an investigation, the company has traced the possible culprit via Shopify, the e-commerce platform responsible for managing Ledger’s hardware wallet sales.
2021-1-14 00:28 | |
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What happened On the 14th of July 2020, a researcher participating in our bounty program made us aware of a potential data breach on the Ledger website. We immediately fixed this breach after receiving the researcher’s report and underwent an internal investigation.
2020-7-31 10:08 | |
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On Sunday an unknown hacker claimed that he was in possession of leaked databases from Ledger, Trezor and Keepkey’s ecommerce platforms. After a thorough investigation from our data and security team and based on the information at hand, we can confirm this leak doesn’t match our database.
2020-5-26 22:56 | |
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Coinspeaker Zoom (ZM) Stock Price Falls 5. 88%, Company Is Sued for Alleged Data Sales to FacebookZoom (ZM) stock price is down around 6% after several privacy issues are discovered. The video conferencing company has faced a lawsuit in California and an investigation by the New York Attorney General.
2020-4-2 17:49 | |
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Avast, an antivirus software utilized by millions of individuals across the world has been selling very sensitive and personal web browsing data to various global firms, a fresh investigation conducted by PCMag and Motherboard indicate, Decrypt reports.
2020-1-31 19:17 | |
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A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U. S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private accounts.
2019-11-28 21:30 | |
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A BBC investigation has revealed links between Russia’s intelligence agency, the Federal Security Service (FSB), and the collapse of the Wex cryptocurrency exchange in 2018. One of the sites co-founders claimed that he was forced to hand over customers’ wallet data and told the money (around $450 million) would go to “the FSB fund.
2019-11-16 13:06 | |
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The parents of Elliot Gunton, the 20-year old that hacked TalkTalk and EtherDelta, traded cryptocurrency, and sold stolen data on the dark web have landed themselves in hot water after trying to help their son.
2019-10-3 11:11 | |
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Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.
2019-9-28 21:00 | |
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Medical records belonging to millions of patients across the world, including echocardiograms and X-rays, are stored on insecure servers that did not have basic security precautions in place, a new investigation by ProPublica has found.
2019-9-18 10:04 | |
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Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation.
2019-8-31 02:36 | |
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Binance admitted to leaking sensitive customer data through a third-party vendor which the exchange contracted in late 2017. Although the investigation is still ongoing, the crypto exchange announced it will offer free lifetime VIP memberships to all affected customers.
2019-8-28 22:56 | |
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A hacker has been ordered to pay back over $1. 1 million (two-year investigation called ‘Operation Draba. ’ West operated on the dark web under the ‘Courvoisier’ alias and mostly used phishing emails to gain access to financial data of tens of thousands of customers before flogging them on several illicit marketplaces.
2019-8-23 17:01 | |
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Cryptocurrency analysis and data platform, The TIE, recently did an investigation into crypto-hype on Twitter. Which tokens are being manipulated the most, through bot accounts and inflated engagement? To compare, it looked at hype-to-activity ratio, or number of tweets per $1 million of trade volume.
2019-8-20 16:00 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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US-based bank, Capital One, revealed last night a data breach that exposed data of exposed the data of 106 million credit card applicants including names, phone numbers, addresses, and dates of birth.
2019-7-30 08:05 | |
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Crypto derivatives platform BitMEX is bleeding funds, amid worries that a CFTC probe could lead to a full-blown investigation. Data collected by TokenAnalyst show that BitMEX’s wallet balances have declined substantially since Friday.
2019-7-24 20:41 | |
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After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.
2019-7-20 15:01 | |
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Most “Gen Z” Americans have no plans to get into crypto. Hard to believe as it may seem, this was the result of a survey of 1,884 young Americans published by Business Insider. The firm responsible for conducting the investigation was Cint, a company specializing in the analysis and exchange of data.
2019-7-6 05:00 | |
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Bitcoin for Payments, Anyone? Data provided by blockchain investigation software developers, Chainalysis Inc. , shows that merely 1. 3% of on-chain transactions in the first quarter of 2019 accounted for merchant payments.
2019-6-14 17:08 | |
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A recent series of Apple ads stated, "What happens on your iPhone stays on your iPhone." But further investigation showed hidden trackers within the iPhone sending out personal user data to apps and services in the early morning hours.
2019-5-31 19:26 | |
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A ProPublica investigation revealed that two ransomware companies claiming to use high-tech means to recover victims' data instead paid bitcoin ransoms to the hackers. Customers don't know they're paying extra.
2019-5-17 21:03 | |
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Even thought it’s 2019, initial coin offering (ICO) exit scams are still being uncovered. The latest to surface has seemingly conned over $8 million from would-be investors. It appears that blockchain startups RepuX and JoyToken have conned investors out of $4.
2019-5-16 18:36 | |
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GDPR is complicated business; even people like me who try to keep up with all its developments struggle to understand this mammoth set of European regulations and its effects. I believe one of the main reasons for that is we’ve yet to see a proper GDPR case being brought against big tech companies like Facebook and Google — the companies GDPR should protect us from.
2019-4-30 14:06 | |
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By CCN: Facebook’s stock ran up 7. 5% in after-hours trading to $196 after Q1 earnings painted a seemingly rosy growth picture. Revenue exploded by $3. 1 billion to $15. 08 billion, which exceeded estimates.
2019-4-25 05:16 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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A recent investigation into ‘voter turnout’ as an indicator of community participation in decentralized-governance tokens, throws up some interesting results. Despite the assumption that token-holders would participate purely through the passive incentive of ownership, most prefer more tangible benefits.
2019-4-1 18:00 | |
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Steven Craig Wright, the man who has, on various occasions, claimed to be Bitcoin’s legendary creator (or creators) Satoshi Nakamoto is trying to build a cryptocurrency and blockchain patent empire.
2019-3-18 18:19 | |
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How Secure Are Blockchains? Investigation By Hard Fork Reveals Over 40 Bugs From Multiple Platforms In Last Month Blockchain technology was made with the purpose of offering immutability and secure data over a distributed ledger.
2019-3-15 00:25 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services.
2019-2-21 14:01 | |
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BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, today announced the company has signed a multi-service client agreement with SBI BITS, a subsidiary of SBI Holdings, Inc. (SBI), for the use... Source
2019-2-21 20:45 | |
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BIG Blockchain Intelligence Group (BIG), a developer, and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services, announced today it has launched the Crypto Fusion Center (CFC) to serve as a community resource dedicated to fighting the criminal use of... Source
2019-2-19 17:24 | |
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The integrity of data is of paramount importance. If one is unable to trust the source then a lot of variables creep into any investigation. Thus, Next Autonomous, a site that studies market trends should be commended for their matter of fact analysis.
2019-1-24 14:44 | |
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As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online.
2018-12-5 21:48 | |
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CryptoNinjas BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, today announced the launch of the world’s first investigator-developed, 8-hour online.
2018-12-3 17:11 | |
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At DEZOS we deal with the protection of property. We have made it our mission to create transparency and organization in the relationship between things, people and the law in order to reduce property and fraud offences.
2018-11-22 17:03 | |
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The Let’s Talk Bitcoin Network hosts several podcasts for regular discussion topics in the world of blockchain and cryptocurrency, including the popular weekly show What Bitcoin Did.
2018-11-20 22:58 | |
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On Tuesday, Pakistan’s Federal Investigation Agency (FIA) said that major banks in the country have suffered a cyber attack affecting more than 20,000 users. “More than 100 cases (of cyber-attack) have been registered with the FIA and are under investigation.
2018-11-7 12:08 | |
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A new season of Fortnite is upon is, and with it a busload of new scams. This time, internet baddies are intent on stealing the Bitcoin (and data) of Fortnite players. Computer security firm Malwarebytes conducted an investigation into the Fortnite ecosystem.
2018-10-4 14:38 | |
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Even if the investigation data were accurate, $9 million of illicit funds channeled through ShapeShift amounts to a mere 0.15% of the platform trading volume, CEO Erik Voorhees said in response to a report by the WSJ.
2018-10-2 14:08 | |
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The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.
2018-9-12 23:42 | |
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BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed a client agreement with QUOINE, a digital asset and.
2018-9-5 19:51 | |
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Capital gains on crypto transactions are easy to track, one at a time. What about when there are thousands?Cryptocurrency capital gains taxes are becoming a point of interest for governments.
2018-7-31 20:04 | |
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Information as of July 23, 2018 This report was created by: This report presents data on ICO market changes during 2018. General analysis of the ICO market (by week, month) 1.1. Brief ICO market overview, key events, news for the two weeks from July 9-22, 2018 ¹ Factors and events (link to source) Date of
2018-7-24 14:10 | |
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We have seen a number of reports recently that discuss how Google Trends can be used to prove there is a huge demand for Ripple XRP and TRON TRX at the moment. Because of this, we decided to run a little investigation into the topic.
2018-7-4 17:00 | |
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Àíàëîã Notcoin - Blum - Èãðàé è çàðàáàòûâàé Ìîíåòû
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South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and…
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […]
Korean regulators seem to be under pressure as U.S., Hong Kong regulators approved Bitcoin, Ethereum ETFs, sparking debate on crypto’s role in finance. South Korean financial regulators are under mounting pressure to approve exchange-traded funds (ETFs) for cryptocurrencies, following the…
The AIOZ Network's token has seen a significant surge in market value, climbing over 17% in the last 24 hours to trade at approximately $0.85.
Kraken’s CF Benchmarks achieves dominance in the crypto ETF market with $24 billion in reference data, gears up for expansion amid unprecedented demand surge. CF Benchmarks, a branch of the cryptocurrency exchange Kraken, is making big gains from this year’s…
South Korean regulators are proactively addressing the rise in crypto crimes by considering establishing a permanent investigative unit.
South Korea, a nation long enamored with cryptocurrency, is tightening its belt on the digital asset frontier. Faced with a surge in crypto-related crimes, the country is bolstering law enforcement and implementing its first-ever comprehensive crypto regulation, set to take effect in July 2024.