In the wake of the ongoing crypto market fluctuations ravaging the financial world. The largest cryptocurrency exchange in the market, Binance will undergo a ‘Scheduled System Upgrade’ on the 25th […]
Local authorities have arrested a 52-year-old Australian woman on charges of operating an illegal online crypto exchange. Authorities arrested an Australian woman for allegedly operating an online digital currency money-laundering service. Authorities arrested the woman at a shopping center on May 14 after confiscating over 60,000 dollars in cash and 73,000 in Bitcoin from her […]
Tracing illegal crypto is now possible thanks to a new product by CipherTrace. The firm has come up with a new product, Armada that will protect banks with potential risks […]
Regarding the Binance exchange, there’s recently been unrest among users regarding the world’s leading crypto exchange platform coming under a suspicious phishing attempt. This came as a report from the […]
A Texas federal judge has issued bench warrants for the arrest of a former state senator and his partner for being involved in a crypto scam. The two men, David […]
Reportedly, several big European firms who posses’ supercomputers are now the primary target for cryptojackers. These computers are infected with crypto mining malware and are now shut down to examine the invasion. Cryptojackers modus operandi These attacks, according to a cybersecurity researcher, Chris Doman, have been carried out by the same hacker or group because […]
The Iran currency smuggling law is being used to restrict crypto exchanges in the country. This portrays investing in digital assets as risky which has confused the local users. This follows a proposal in parliament that seeks crypto to be classified under the “currency smuggling” legislation. ArzDigital, a local news outfit has reported that the […]
Notorious darknet marketplace Silk Road has moved nearly $1 billion worth of Bitcoin in a recent transaction. According to a recent Elliptic report, the transaction moved funds out of a popular Bitcoin address. The address, prior to the transaction, had the fourth-highest balance of any Bitcoin address. Silk Road market Silk Road market was one […]
The recent high profile Twitter hack was used to acquire cryptocurrency from unsuspecting victims. Although the hacker was identified, the transferred Bitcoin might not be recovered at all. Notwithstanding, the basic notion of Bitcoin and cryptocurrencies in general, is to have an anonymous system of decentralized transactions. Even better, the report of the investor who […]
Malaysia’s Initial exchange offerings have their policies reviewed SC also reviews the rules and regulations guiding Digital custodians. Authorities in Malaysia have chosen to amend the legal framework that deals with the acceptance, adoption, and regulation of Initial Exchange Offerings (IEO) in the Asian country. Malaysian’s Securities Commission (SC), has worked on revising the framework […]