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BitinForex: Safe Crypto Trading MLM Reboot of Top10Cap and CoinFinexx?
The BitinForex is doing rounds online, but the website contains no information regarding the owner or manager of the business. This leaves more questions than answers, all to the conclusion that the site is a scam linked to Top10Cap and CoinFinexx. дальше »
2019-1-30 23:58 | |
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South Korean cryptocurrency exchanges pool data to counter money launderers
Laundering funds with cryptocurrencies in South Korea could soon become a thing of the past if four of the country’s exchanges have their way. According to a local media report, Bithumb, Upbit, Corbit and Coinone have cobbled together to share ‘real-time’ wallet information on any suspicious activity linked to phishing attempts and pyramid schemes. дальше »
2019-1-28 20:10 | |
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Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex
дальше »2019-1-28 14:28 | |
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Facebook ousts hundreds of fake news accounts tied to Russia
Facebook today removed multiple accounts, Pages, groups, and Instagram profiles that were related to Russian networks. The accounts in question were masquerading as news organizations and interest pages to spread misinformation. дальше »
2019-1-18 14:00 | |
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Crypto Investors Ask if DX.Exchange is Phishy? Nasdaq-linked Exchange’s Questionable Past Surfaces
DX. Exchange generated positive attention from across the crypto community last week for offering tokenized versions of Nasdaq-listed US stocks. This week, however, that same exchange is being linked to a shady binary options trading platform. дальше »
2019-1-18 03:02 | |
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Cryptopia Hack Stolen Funds Moved to Binance and Other Crypto Exchanges – Changpeng Zhao Confirms
A large amount of Ethereum and ERC-20 tokens have been transferred, over the last hours, from Cryptopia to wallets linked with several cryptocurrency exchanges, including Binance. This activity could have been associated with the Cryptopia hack that took place earlier this week, leading the exchange to suspend its operations. дальше »
2019-1-16 18:49 | |
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Ford drives cobalt supply chain transparency with IBM blockchain
Ford has become the latest company to jump on the blockchain pilot bandwagon. The American car manufacturing giant is conducting a blockchain trial in a bid to trace cobalt, found in the lithium-ion batteries used by electric cars, from a Chinese-owned mine in the Congo. дальше »
2019-1-16 18:15 | |
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NANO and Its Core Members Served With Another Lawsuit Due to the BitGrail Hack
News reaching Ethereum World News indicate that the Nano (NANO) Cryptocurrency project and its core members have been served with another lawsuit linked to the BitGrail Hack that happened in early February 2018. дальше »
2019-1-8 20:25 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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Close connection between Monero (XMR) and criminals from another angle
A slew of analytic firms such as Chainalysis are getting better at flagging digital hoards linked to crime or money laundering, alerting exchanges and preventing conversion into traditional cash. But they can do it only on the transparent ledgers like the one from bitcoin. дальше »
2018-12-13 04:47 | |
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China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing
CoinSpeaker China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing China has banned all Security Token Offerings and all activities linked to them. The government wants to regulate the new tokens before legalizing them to eliminate cases of fraud. дальше »
2018-12-10 19:43 | |
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TenX Cofounder Linked to Pyramid Scheme. “I Learned My Lessons,” He Says
Julian Hosp’s reputation as TenX Cofounder, could be affected by the publication of a video linking him as part of Lyoness, an Austrian business that was described as a Ponzi scheme in several European countries. дальше »
2018-12-10 00:29 | |
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Less than 2% of “Suspicious Transaction” Reports in Japan Are Linked to Cryptocurrencies
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). дальше »
2018-12-7 06:00 | |
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Bitcoin Price Analysis: BTC is a “Melting Ice Cube” Says CEO
Latest Bitcoin News Like Bitcoin prices shifting, so is Bill Gates-the founder of Microsoft who back in 2014 said Bitcoin is “used to buy drugs like synthetic opioid fentanyl” and the “anonymity of digital currencies meant they were linked to terrorist funding and money laundering” to admitting how transformational Bitcoin and cryptocurrencies have been especially. дальше »
2018-12-7 06:00 | |
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Nydia Zhang of the Social Alpha Foundation: Using the Blockchain for Good
As chairman and co-founder of the Social Alpha Foundation (SAF), Nydia Zhang has left a solid mark on the blockchain and cryptocurrency space, though, as a young art student at the University of Washington in 2011, blockchain was far from the direction she saw her life taking. дальше »
2018-12-6 18:13 | |
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Ethereum Vs. TRON Battle Intensifies: Vitalik Buterin and Justin Sun Clash Over Twitter
Justin Sun and Vitalik Buterin clash once again over Twitter. The two juggernauts are back to unleashing criticisms against each other’s platforms as Ethereum and TRON battle for market dominance. дальше »
2018-12-4 10:59 | |
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100m Quora users’ data stolen by hackers
Quora announced today that its Q&A platform was breached by hackers on November 30, and that approximately 100 million users’ data was compromised. The attackers are believed to have accessed the following information: Account information, e. дальше »
2018-12-4 07:49 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
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The US Government Is Powerless to Block Bitcoin Addresses
It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U. дальше »
2018-11-29 17:20 | |
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”
In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds. дальше »
2018-11-29 07:08 | |
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Stable XRP Price Makes it a Valuable Hedge During Bearish Cycles
During these incredibly bearish times, it is very difficult to find any assets which perform as expected. That is not entirely abnormal, primarily because Bitcoin is closely linked to all other currencies in terms of value. дальше »
2018-11-20 23:07 | |
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Switzerland Approves First Bitcoin-Cryptocurrency ETF with Ticker $HODL
The Bitcoin ETF $HODL, offered by Amun Crypto, will begin trading on Switzerland’s Six Swiss Exchange beginning next week. The ETF’s earnings will be linked to five different cryptocurrencies. дальше »
2018-11-18 13:00 | |
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Goldman Sachs-Backed Poloniex Crypto Exchange Introduces 6 New USD Coin (USDC) Markets
The popular cryptocurrency exchange Poloniex has taken the decision to add six new trading pairs linked to the USD Coin (USDC). This information was released by the company in a blog post on November 16. дальше »
2018-11-18 07:04 | |
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CLS Foreign Exchange Settlement Platform Partners IBM for Blockchain-Based Netting Service
Continuous Linked Settlement (CLS ), a New York-based financial institution that facilitates settlements for foreign exchange (FX ) firms is set to utilize IBM blockchain platform for handling its netting services, reported Computer Business Review on November 14, 2016. дальше »
2018-11-17 14:00 | |
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
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EOS Blockchain Welcomes First USD-Pegged Stablecoin, CarbonUSD Token to Platform
CarbonUSD is a stablecoin that is linked in with the US Dollar. The creator of the token, Carbon, announced in a press release on Friday that they are now being added to the EOS platform, making them the first stablecoin on that network. дальше »
2018-11-9 21:08 | |
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Researchers Link NotPetya Outbreak and Kiev Power Grid Outage to one Hacking Group
Depending on how one looks at the world, coincidence is either a common thing or doesn’t exist at all. In the world of cyberthreats, it would seem the latter is the more common conclusion. New research shows the NotPetya ransomware attack, as well as a disruption of Ukraine’s power grid, are linked together by one […] The post Researchers Link NotPetya Outbreak and Kiev Power Grid Outage to one Hacking Group appeared first on NullTX. дальше »
2018-11-8 18:58 | |
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XRP/USD Price Analysis: SWIFT Integration Rumor, White House Talks Fuel Bulls Aiming at Parity
Latest Ripple News Weeks after gracing SWIFT’s Sibos conference, rumor began doing rounds that the new SWIFT software upgrade will see the integration of RippleNet and other Ripple based software solutions. дальше »
2018-11-7 16:17 | |
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Facebook removes 115 suspicious accounts ahead of US midterm elections
Just before the US midterm elections, Facebook removed a total of 115 accounts it thought that ‘engaged in coordinated inauthentic behavior’. The company said US Law enforcement contacted it on Sunday to report suspicious online activity, which they believed was possibly linked to foreign entities. дальше »
2018-11-6 13:12 | |
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Open API Cryptocurrency Exchanges Launches IPFS Protocol to Facilitate Security Token Trading
A developer of decentralized ERC-20 token exchange powered by P2P hypermedia protocol from Protocol labs launches private IT-backed security token. To remove the challenges linked to traditional IPO investing, the security trading platform BaseCore leverages its very own security token: BaseCore token; a stable coin backed by the underlying portfolios of private IT companies. дальше »
2018-11-1 11:00 | |
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Islamic Bonds Look to Tap Into Blockchain Technology
The world of Islamic finance has traditionally been a relatively small one, hampered by its geographic spread and its fundamental incongruity with conventional finance, which is based on credit. An October 24, 2018, a Reuters report, however, paints a picture of a world of possibility opened up by blockchain technology where Sukuk bonds linked to socially conscious applications could hold. дальше »
2018-10-27 21:00 | |
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Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
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Bitfinex Exchange Sees Record Highs For Ethereum (ETH) Short Positions
The crypto market has experienced a selloff back on Thursday that affected most of the virtual currencies in the market. Indeed, the total market capitalization of cryptocurrencies reached $200 billion dollars, losing $25 billion dollars in just a few hours. дальше »
2018-10-14 05:57 | |
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How Monero Are Improving Human Rights With XMR
Listen Here – https://soundcloud. com/cryptodaily/how-monero-are-improving-human-rights-with-xmr Monero is considered to be the privacy coin, the currency of choice for absolute privacy. Now, privacy doesn’t necessarily mean security and we should remember that 2018 has seen a tonne of ‘Monero mining’ hacks, calling into question some of the projects integrity. дальше »
2018-10-12 17:00 | |
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Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?
Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it. дальше »
2018-10-11 17:00 | |
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