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Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
13.8.2019
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other...
Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
12.8.2019
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity
Report Suggests 15 Countries are Planning Global Monitoring System for Cryptocurrency Under FATF
10.8.2019
As per the latest report released by Nikkei Asian Review, a news outlet based in Tokyo, as many as 15 countries are planning to form a global digital currency monitoring system. This system will be developed alongside the FATF, short for Financial Action Task Force, the intergovernmental...
Report: Crypto Custodian BitGo Expands Japanese Presence, Builds Team
9.8.2019
BitGo is reportedly growing its Japan-based team, including hiring a director for the company’s sales team in Tokyo
15 Countries to Develop Crypto Transaction Tracking System: Report
9.8.2019
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
FATF & 15 Governments Target Personal Data of Crypto Users - Report
9.8.2019
In the continual fight against money laundering, governments reportedly want to put a global cryptocurrency system in place by collecting personal data of crypto users.
Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with...
15 Nations Plan Global Crypto Monitoring System Under FATF: Report
9.8.2019
Fifteen nations are said to be planning to set up a system to monitor crypto transactions alongside the Financial Action Task Force
Blockchain Solution Spending to Hit $16 Billion by 2023: IDC Report
9.8.2019
Worldwide spending on blockchain solutions is expected to hit almost $16 billion in 2023, IDC’s latest report reveals
Senior CFTC Official Who Set Bitcoin Futures Policy Is Leaving: Report
9.8.2019
Amir Zaidi, director of the CFTC's Division of Market Oversight, is to leave the regulator within weeks, according to Bloomberg Law
Israeli Cryptocurrency Traders Locked Out of Banking System: Report
8.8.2019
Crypto startups are hitting a snag when it comes to Israeli banks
State-Sponsored Chinese Hacking Group Is Targeting Crypto Firms: Report
8.8.2019
An intelligence company released a report indicating the connection betweens Chinese authorities and a crypto-exploitative hacking collective
Cryptojackers Making Secondary Income Off Security Data Seizures: Report
8.8.2019
As monero's price fell in 2018, cryptojackers innovated by stealing user data like passwords and IP addresses
Report: Around 300 Addresses Contain 80% of Tether Supply
8.8.2019
A few hundred accounts reportedly claim about 80% of the global USDT supply, suggesting a large amount of control from a minority of users
Kik Fights Back; Submits Exhaustive Report Against SEC’s Cryptocurrency Lawsuit
7.8.2019
Kik Interactive’s instant messaging mobile app- Kik Messenger faced complaints from SEC which were filed against the company in June this year. During the lawsuit, which was filed by the U.S. Securities and Exchange Commission (SEC) against the Canadian messenger company, the platform aggressively...
ShapeShift Addresses KeepKey Hardware Wallet Vulnerability Report
7.8.2019
Crypto swaps and hardware wallet producer ShapeShift responded to recent reports that there was a side-channel attack vulnerability in one of its devices
Chinese Gov’t Hackers Are Targeting Crypto Companies: Report
7.8.2019
Cybersecurity company FireEye claims that Chinese state hackers attack cryptocurrency and video game enterprises
UK’s Tax Authority Requests User Data From Crypto Exchanges: Report
6.8.2019
UK tax service has reportedly requested that crypto exchanges provide it with user info to track down tax evasion
Samsung Galaxy Note 10 to Feature Crypto Wallet, SDK in Plans – Report
6.8.2019
What the Note 10 Plus will reportedly look like. South Korean media outlets are confirming that Samsung’s newest flagship phablet, the Samsung Galaxy Note 10, will feature a cryptocurrency wallet.
The new device, a phone-tablet, is set to be released tomorrow (August 7), and will likely feature...
Bitcoin Miner Maker Canaan Confidentially Files for IPO in US: Report
31.7.2019
Canaan Creative, the major bitcoin miner manufacturer, has confidentially filed for an IPO in the U.S., say IFRAsia sources
Indian Finance Minister Addresses Crypto Proposal – Industry Responds
31.7.2019
India’s finance minister has broken silence and talked about the crypto draft bill and report her department is examining which propose to ban cryptocurrencies. While she views the report as “very futuristic and well-thought-out,” the crypto industry sees it as flawed...