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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
22.9.2020
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which...
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...
Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets
16.9.2020
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc
European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
12.9.2020
The European Commission, the executive arm of the E.U., has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. Euractiv, a European news outlet, first reported the news on Sept.10, citing...
South Korean Police Investigate Who Leaked the Crypto Tax Bill
24.7.2020
Sejong police are investigating who leaked details of the government’s crypto tax bill before it was formally announced
Leaked Documents Suggest Former Wirecard Exec Was Linked to Secret Russian Gov Operations
10.7.2020
Jan Marsalek reportedly bragged of ties with Russian intelligence services and touted secret documents about chemical weapons used in the UK
Russia’s Blockchain E-Vote Participants May Have Had Their Private Data Leaked
10.7.2020
Russia’s blockchain vote experiences yet another hiccup, as e-constituents' personal data is reportedly exposed
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
5.7.2020
A global bitcoin scam has reportedly leaked personal data of about 250,000 people from more than 20 countries. The majority of the compromised data were of people in the U.K., Australia, South Africa, and the U.S. This bitcoin scam operates under several different names. Investors’ Personal...
Leaked Pentagon War Game Shows Gen Z Using Bitcoin to Battle the Corrupt State
8.6.2020
The United States has been creating military simulations, otherwise known as ‘war games,’ for years now. In fact, the Pentagon and various professional analysts created a permanent war gaming facility for simulations. This week a report indicates that Pentagon officials have purportedly...
New List Claims 1.9 Million Bitcoin Held by Centralized Exchanges
3.12.2019
Cryptocurrency enthusiasts have been discussing a newly developed exchange ranking developed by the crypto portfolio and trading bot startup Bituniverse. According to a leaked screenshot of Bituniverse’s “Exchange Transparent Balance Rank,” there’s roughly 1.9 million...
Leaked Passwords, Miner Capitulations and 20 Crypto Jokes
23.11.2019
This week saw personal data and passwords of GateHub wallet users leaked online, as well as discussions about 80,000 Bitcoins stolen from Mt. Gox. We learned that BTC may dip below USD 7K before the halving (and it did), and miners may or may not be capitulating. Meanwhile, Ethereum managed...
Passwords, Data of 1.4m XRP Ledger-based GateHub Wallets Leaked Online
20.11.2019
A security expert has reported that personal data and passwords belonging to users of the GateHub crypto wallet – which makes use of the XRP Ledger protocol – have been dumped onto a hacking community website.
Per media outlet Ars Technica and Tony Hunt of the Have I Been Pwned website,...
Malicious Groups Collated Leaked Crypto Trader Data - BitMEX
4.11.2019
After major cryptocurrency exchange BitMEX accidentally leaked users' emails last week, they've noticed unidentified groups who tried collecting users' email addresses with the intent to compromise them.
"As it became clear that several groups were working to collate BitMEX email addresses...
BREAKING: BitMEX May Have Just Leaked All of Their Users’ Emails
1.11.2019
Crypto derivatives platform BitMEX has compromised users’ privacy and security by forgetting to use blind copy (b/cc) on a mass email
Leaked Transcript Details Power Struggle Inside Bitcoin Mining Giant Bitmain
30.10.2019
A transcript of a Bitmain staff meeting reveals an ugly power struggle inside the world's biggest bitcoin miner maker that led to the abrupt ousting of co-founder Micree Ketuan Zhan
Mark Zuckerberg Addresses Libra Regulation, KYC in Leaked Transcript
2.10.2019
In leaked comments from a July meeting, Facebook CEO Mark Zuckerberg discussed internal issues for the firm's crypto network, Libra
FB’s Internal Q&A Sessions Reveal Early Strategy for Libra: Leaked
1.10.2019
Newly leaked audio from Q&A sessions between Facebook’s CEO and employees shines new light on the firm’s early strategy for Libra
Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin
1.10.2019
Exclusive: CEO of Brazilian crypto firm refusing to pay out customer funds declared owning 25K BTC
India To Ban All Digital Tokens, As Per Bill Leaked Online; McAfee Says It’s Impossible To Ban Crypto
17.7.2019
India has been one of the worst nightmares for the crypto industry. While the land has been generally supportive towards other technologies, it has been absolutely hostile towards decentralized currencies. Things were expected to get better after the intervention of the Supreme Court but have...
Complete Indian Draft Crypto Bill Leaked – Experts Weigh In
16.7.2019
A draft cryptocurrency bill for India has been leaked in full, but details of the bill have raised some questions. News.Bitcoin.com talked to a number of experts in the field who shared their analyses of the bill’s content and its implications on the Indian crypto industry. Also read:...