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Crypto Exchanges Worried: Police Continue Bithumb Fraud Probe
3.9.2020
Source: Adobe/david_franklin
Further details are emerging about the Seoul Metropolitan Police Agency’s all-day raid on Bithumb, South Korea’s leading crypto exchange on suspicions of fraud and embezzlement.
A Seoul-based employee at a rival South Korean crypto exchange who asked not to be named...
Digital Rights Advocacy Group Calls on Coinbase for Greater Transparency
3.9.2020
The EFF wants Coinbase to be more transparent in how it handles authorities' requests for users' private financial data
Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case
3.9.2020
South Korean police raided the country’s largest cryptocurrency exchange, Bithumb on September 2 as part of an investigation of fraud allegedly committed by the organization’s main shareholder. With the recorded number of visitors to the platform touching 4.11 million between May...
Coca-Cola Amatil invests in Centrapay’s seed funding round
3.9.2020
Centrapay, a digital payment platform that serves KFC, Adidas, BP, and Carlton Draught has secured an investment from Coca-Cola Amatil for an undisclosed amount
Indian prime minister the latest victim of crypto scam Twitter hack
3.9.2020
A cybercrime group named ‘John Wick’ has taken responsibility for the attack
Hacker Hijacks Twitter Account of Indian Prime Minister’s Relief Fund, Asks Followers for Crypto
3.9.2020
Prime Minister Narendra Modi has become the latest victim of a Twitter hack undertaken to trick social media users into sending crypto to the attackers
Europe’s Revolut app now offers crypto trading for Aussie users
3.9.2020
Australian crypto traders can now use one of the largest financial apps in Europe
Your crypto is not outside government reach, VC firm partner says
3.9.2020
An anti-thesis to some of industry's core concepts
BitGo Will Provide Cold Storage Crypto Support for Japan’s Bitgate
3.9.2020
Bitgate has tapped BitGo to help it provide cold storage services to Japanese customers
Hardware Wallet Flaw Lets Attackers Hold Crypto for Ransom Without Touching Device
2.9.2020
A hypothetical man-in-the-middle attack would have allowed an attacker to hold users’ crypto for ransom on Trezor and KeepKey hardware wallets
Researchers are calling this new malware a triple threat for crypto users
2.9.2020
The surrounding threat level is low, but there are fears it could increase
Around the Crypto World in 15 Charts: CoinDesk Research’s August Review
2.9.2020
In 15 charts, the CoinDesk Monthly Review for August details BTC's performance, its relationship to fiat currencies and Ethereum’s growing congestion problem
CFTC Greenlights LedgerX Request to Move Beyond Digital Currency Products
2.9.2020
The federal regulator has approved LedgerX’s amended registration to offer fully collateralized futures and options products
Retail Trading Platforms Pile Into $5M Funding Round for Zero Hash Crypto Settlements Firm
2.9.2020
Three trading platforms focused on the retail market have participated in the $4.75 million Series C for a crypto settlement service
Self-Help Firm That Mostly Took Bitcoin as Payment Mostly Just Helped Itself, SEC Charges
2.9.2020
Ninety-two percent of Mindset 24 investors allegedly lost some of their funds. They'd paid in over a million dollars - mostly in bitcoin
Microstrategy’s $250 Million Bitcoin Buy Consequential
2.9.2020
When a publicly owned company decides to invest about $250 million in an asset that was widely attacked more than a decade ago, it says a lot about how the world has changed. The reasons and the timing of Microstrategy’s bitcoin incursion could not have come at a better time for...
Newly Discovered Malware Has Arsenal of Tricks to Help It Steal Crypto
2.9.2020
Cybersecurity researchers said "KyberCibule" covertly mines for privacy coin monero and could also steal victims' passwords and divert crypto funds
Coinberry Crypto Exchange Gets OSC Nod, Lloyd’s Cover as Canada’s Post-Quadriga Rules Tighten
2.9.2020
Following last year’s QuadrigaCX collapse and loss of client funds, Canada’s crypto exchanges are going the extra mile to rebuild the trust of consumers
Senate Banking Chairman Asks OCC About Its Planned Crypto Rulemaking
2.9.2020
U.S. Senate Banking Committee Chairman Mike Crapo asked to know more about the OCC's potential crypto guidance, but encouraged clear regulation
CoinMarketCap Launches Alexandria: Learn All About Crypto in One Place
2.9.2020
CoinMarketCap has long been known as the top spot for those interested in cryptocurrencies to find accurate and timely dataContinue Reading
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