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Criminal Side Of Cryptos Brought to the Surface in the New Hollywood’s Thriller
CoinSpeaker Criminal Side Of Cryptos Brought to the Surface in the New Hollywood’s ThrillerDirected by John Stalberg Jr. , the new movie 'Crypto' is scheduled to be released in selected theaters on April 12. дальше »
2019-3-13 12:29 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Why You Shouldn’t Worry about Crypto Whales Crashing the Bitcoin Price
In a very informative webinar produced by Chainalysis today, the blockchain research firm made the surprising claim that crypto “whales” – individuals with more than $56 million in Bitcoin – pose no serious risk to the price of Bitcoin. дальше »
2019-3-8 22:09 | |
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A First for Everything: Canadian Court Certified a Bitcoin Expert
CipherTrace, a blockchain security company, announced today that its CEO, Dave Jevans, has been certified by a Canadian criminal court as an expert witness. Jevans testified against Matthew Phan, a drug dealer convicted for trafficking in drugs and weapons on the dark web. дальше »
2019-3-7 01:53 | |
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QuadrigaCX CEO: Maybe, He is Alive?
The tragic story of the loss of $ 143 M from QuadrigaCX accounts after its CEO Gerald William Cotten died suddenly – it could be the story of the greatest fraud or criminal scheme. Today there are at least 3 options of explanation. дальше »
2019-3-6 19:42 | |
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Mark Karpeles Still Faces Class Allegations in the U.S. After Japan Verdict
Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U. S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud. дальше »
2019-3-1 22:20 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold
Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018. дальше »
2019-2-28 16:41 | |
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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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New AML Protocols Amendments in Russia Lists Illicit Use of Cryptocurrency as a Criminal Offense
Russia has been working to ensure that its financial regulations within their country appropriately cover cryptocurrency. Though their original decree on anti-money laundering came out in July 2015, new developments in cryptocurrency have urged them to make some changes. дальше »
2019-2-27 05:50 | |
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Fake ICO Cryptocurrency ‘KBC Coin’ Scam Lures Investors Based on Ties with India’s Who Wants to be a Millionaire TV Show
Cryptocurrency has been largely restricted within the borders of India, which would essentially keep investors and scammers from pursuing these endeavors, right? No, not really. In fact, if anything, the hackers and scammers that enter the region must enjoy the challenge, because it hasn’t stopped them from their criminal activities. This point is only supported […] дальше »
2019-2-27 23:35 | |
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Trump to Be Accused of Racism, Lies and Criminal Acts by Former Lawyer Michael Cohen
Editor’s Note 14:59 EST: The headline has been amended for clarity. Trump’s former personal lawyer is set to give a bombshell testimony in front of Congress. Michael Cohen, President Trump’s former attorney and fixer for 12 years until May 2018, could be about to open a can of worms on Wednesday that even Teflon Don cannot walk away from clean. дальше »
2019-2-27 22:40 | |
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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel
Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel). дальше »
2019-2-24 03:57 | |
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The worrying trend of children’s data being sold on the dark web
When was the last time you got a data breach notification, a letter in the mail about a potential compromise, or an email triggering a password reset on one of your accounts? What about your kids? When it comes to data breaches, we almost exclusively focus on adults. дальше »
2019-2-24 22:30 | |
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BIG Blockchain Intelligence Group launches center to notify on crypto thefts
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 дальше »
2019-2-19 17:24 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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El Chapo Will Likely Serve a More Lenient Jail Sentence Than Ross Ulbricht
Cryptocurrency users are not too happy at this point. Outside of the price developments, it seems there is genuine public outcry involving Ross Ulbricht, This individual, known for operating the Silk Road darknet marketplace, faces a double life sentence in jail. дальше »
2019-2-15 23:18 | |
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This US Senator Wants to Legalize Weed, Should Investors Get High on Pot Stocks?
For the best part of a century, American regulators have locked themselves into what many have recognised as an unwinnable war against a hardy plant that is cheap and easy to grow, with a wide variety of uses and end products. дальше »
2019-2-12 21:30 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Why the criminal justice system should abandon algorithms
Here’s a choose-your-own-adventure game nobody wants to play: you’re a United States judge tasked with deciding bail for a black man, a first-time offender, accused of a non-violent crime. An algorithm just told you there’s a 100 percent chance he’ll re-offend. дальше »
2019-2-7 04:02 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Cryptocurrency Investors Lost $1.7 Billion to Hackers in 2018, Claims Two New Reports
A new report from CipherTrace suggests that hackers stole $1. 7 billion worth of digital currency from investors in 2018 as organized crime is becoming more common. A separate report from Chainalysis suggests that two sophisticated criminal groups stole $1 billion, accounting for a massive portion of total cryptocurrency hacks. дальше »
2019-2-2 15:59 | |
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Crypto Thefts, Scams On The Rise Finds New Research
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. дальше »
2019-2-2 15:11 | |
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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks
Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week. дальше »
2019-2-2 01:45 | |
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CipherTrace research shows $1.7 billion in cryptocurrency thefts from 2018
CryptoNinjas New research released today in the CipherTrace 2018 Q4 Cryptocurrency Anti-Money Laundering (AML) Report reveals that $1. 7 billion in cryptocurrency was stolen and scammed in 2018 — a dramatic rise in criminal activity despite a slump. дальше »
2019-1-30 00:55 | |
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Biased algorithms: here’s a more radical approach to creating fairness
Our lives are increasingly affected by algorithms. People may be denied loans, jobs, insurance policies, or even parole on the basis of risk scores that they produce. Yet algorithms are notoriously prone to biases. дальше »
2019-1-29 15:08 | |
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Two Hacker Groups Have Stolen over $1 Billion, Accounting for over Half the Hacks: Report
Hackers have made away with billions of dollars in the past few years. And as it turns out, it may have been primarily the work of two criminal groups. A new report by Chainalysis revealed that the two groups have stolen over $1 billion in successful heists in recent years. дальше »
2019-1-29 14:11 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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LTO Network and IBM Watson to Ease Administrative Burden for Dutch Criminal Justice System
LTO Network and IBM Watson are collaborating to transform public services and are currently helping the Dutch District Attorney’s office to streamline their administrative processes. The LTO Network is a hybrid blockchain platform that offers efficient information exchange through decentralized workflows. дальше »
2019-1-22 04:04 | |
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Two Former Executives Jailed for Faking Cryptocurrency Transaction Volumes
On January 17, 2019, two former executives from Komid, a South Korean cryptocurrency exchange, were jailed for three and two years respectively for using fake accounts to fraudulently inflate transactions on the exchange. дальше »
2019-1-22 22:00 | |
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US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. This has prompted government agencies and financial market regulators to take a deeper look at crypto transactions in order to track down potential criminal behavior in hopes of finding evidence that will lead to successful. дальше »
2019-1-19 23:00 | |
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UK upskirting ban proves sexual assault laws are only just catching up with tech
Until yesterday, upskirting was almost completely legal. The practice involves taking sexually intrusive photos up people’s clothing without their consent. But now, in England and Wales, it’s punishable by up to two years in prison — and it’s about time. дальше »
2019-1-17 14:32 | |
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Crypto Isn’t Criminal Money: Binance Blocks Funds From Hacked Exchange
This week, the popular crypto exchange Cryptopia suffered the first major security breach of 2019, resulting in “significant losses” of crypto assets the exchange had stored. Following the breach, social media users began tracking the movements of the stolen funds and alerted Binance CEO Changpeng Zhao that the funds had landed on Binance – the world’s. дальше »
2019-1-17 23:00 | |
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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary
When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too. дальше »
2019-1-14 19:50 | |
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Billionare’s Wife Kidnappers Demand a 9 Million Euro Monero Ransom
There are numerous correlations between cryptocurrency and criminal activity. This trend has been apparent for years and only seems to grow bolder every quarter. A group of individuals who kidnapped the wife of a wealthy Norwegian now demands a ransom in Monero. дальше »
2019-1-10 13:09 | |
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FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
U. S. federal law enforcement authorities are among the most active criminal agencies globally against cryptocurrency infractions. A new example of this is that FBI and Homeland Security agents have reportedly raided a technology campus over unauthorized cryptocurrency trading. дальше »
2019-1-8 01:45 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Altcoins Daily Preview: Litecoin (LTC), Monero (XMR) Bearish Below $35 and $60, EU’s Fifth AML Directive Bins Privacy
Latest Litecoin News The Irish Minister of Finance, Charlie Flanagan, is jubilant expecting enforcement of a proposal that will once-and-for-all crash financial illegalities. According to reports from the Irish Times, Flanagan said terrorists and serious criminals are thriving thanks to money laundering. дальше »
2019-1-4 16:00 | |
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Iranian Official Calls 'Any Cooperation' With Telegram’s Cryptocurrency 'Criminal'
Telegram’s international bans and the buildup behind its blockchain platform and native token.
дальше »2019-1-3 03:25 | |
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Iran Declares Telegram Crypto Aspirations an Act Against National Security
Iranian officials have declared that aiding the development of Telegram’s Gram token will be considered a criminal act
дальше »2019-1-1 06:19 | |
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India May Legalize Bitcoin Under “Strong” Rules
India could be making a U-turn on its directives for cryptocurrencies. Per reports from the New India Express, a second interdisciplinary committee set up by the Indian government is considering making cryptocurrencies legal in the country again but with more stringent rules. дальше »
2018-12-28 02:16 | |
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