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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...
US Government Sanctions Two Chinese Nationals in Connection With Lazarus Group Hack
3.3.2020
The U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned two Chinese nationals accused of laundering cryptocurrency that was stolen in a 2018 crypto exchange hack, in connection with Lazarus Group
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
2.3.2020
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group
Whistleblower Outs ‘Wolf of Kyiv’ for $70 Million Bitcoin Scam
2.3.2020
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook
This Is How Much BTC You Need to Enter Bitcoin’s Elite 1% Club
1.3.2020
Today there are 18,244,475 BTC in circulation and during the last few weeks, a number of bitcoin influencers have been talking about how much is needed to be included in Bitcoin’s top 1% of holders. For instance, according to Blockworks Group analyst Jake Levison, if you own 0.28...
Record Breaking Interest – Observing the Predictive Power of Bitcoin Futures Over BTC Spot Prices
29.2.2020
Bitcoin futures providers have been seeing a lot of action during the last two weeks as cryptocurrency markets have been extremely volatile. Data shows there’s been significant open interest on both retail and institutional bitcoin derivatives exchanges and Skew research noted bitcoin options...
‘A Drop-in Replacement for ABC’ – BCH Devs Release Bitcoin Cash Node Software
28.2.2020
On February 27, a group of developers behind the Bitcoin Cash Node implementation released the first version of the project’s codebase. The new client is essentially a drop-in replacement for Bitcoin ABC 0.21.0, as the code aims to disable the Infrastructure Funding Proposal (IFP). Also Read:...
Opal Group’s Family Office Winter Forum 2020 Will Take Place on March 3, 2020
22.2.2020
March 3, 2020 (New York City, NY) – Opal Group, a global conference organizer that caters to top executives and influencers, is excited to host a one-day exclusive event designed for delegates, money managers, and consultants, who will talk about some of the new and latest trending themes within...
Opal Group’s Family Office Winter Forum 2020 Will Take Place on March 3, 2020
22.2.2020
March 3, 2020 (New York City, NY) – Opal Group, a global conference organizer that caters to top executives and influencers, is excited to host a one-day exclusive event designed for delegates, money managers, and consultants, who will talk about some of the new and latest trending themes within...
Fidelity International Invests in Hong Kong Crypto Company BC Group
21.2.2020
Fidelity International hallmarks Asian crypto market expansion with BC Group investment
BCH Funding Debate: Developers Plan to Launch IFP-Free Version of Bitcoin ABC
20.2.2020
On February 19, a group of well known software developers announced the launch of a new Bitcoin Cash full node with the Infrastructure Funding Plan (IFP) removed from the codebase. The news was announced on the read.cash platform by the developer Freetrader who told the public that strong demand...
Investor Fortress Raises Buyout Offer for Mt. Gox Creditor Claims By 71%
20.2.2020
Fortress is now offering creditors a "premium price tier" of $1,300 on every bitcoin held by the defunct exchange's estate
Fortress Financial Group Increases Buyout Offer for Mt. Gox Claims
20.2.2020
The group has offered more to purchase claims from creditors who lost money from the infamous $480 million hack
“CSS4” Update
16.2.2020
Since I first chimed in on the CSS4¹ thing, there's been tons of more discussion on it. I'm going to round up my favorite thoughts from others here. There is an overwhelming amount of talk about this, so I'm going to distill it here down as far as I can, hopefully making it easier to follow.
Jen...
Crypto Finance Startup Amber Raises $28M in Series A Led By Pantera, Paradigm
14.2.2020
Paradigm and Pantera Capital led the round, while Polychain Capital, Blockchain.com, Coinbase Ventures and more also participated
Exclusive: Chinese Group Looking to Buy One of Latin America's Largest Bitcoin Mines
14.2.2020
A Chinese group is in talks to buy CoinPY, one of the leading Bitcoin mining firms in Latin America
B2C2 Teams With SFOX Exchange to Bring Transparency to OTC Trades
13.2.2020
B2C2, a London-based over-the-counter (OTC) market maker, is sharing its data and allowing transactions on the Los Angeles-based exchange aggregator SFOX
New Report Finds North Korean Mining of XMR Increased Tenfold in 2019, Online Activity 300%
13.2.2020
A report published by cybersecurity organization Insikt Group claims internet use in North Korea has grown significantly in the past three years. The group cites a “300% increase in the volume of activity to and from North Korean networks since 2017,” and part of this activity involves...
Mastercard and Ripple’s Xpring Join Industry Group to Promote Blockchain Education
13.2.2020
Mastercard, the innovation arms of Ripple and Binance and eight other firms joined a group supporting blockchain education in universities worldwide
Bitcoin Cash Captured More Than 10% of Darknet Sales Last Month
12.2.2020
2019 was an interesting year for darknet markets (DNMs) and a number of marketplaces closed for a variety of reasons. Despite the closures, crypto payments on DNMs doubled for the first time in five years. Moreover, statistics from the blockchain analytics provider 1000x Group show digital...