Sunday, September 27, 2020
Anyone with enough resources and technical knowledge could easily obtain a wallet PIN code. Around USD 200,000 and knowledge are needed to be able to violate the security of the device. Last May 18th, the team of...
Hackers reportedly exploited some vulnerability in the standard of Ethereum's ERC-777. Security teams informed that the attack could be related to imBTC, an Ethereum token tied to Bitcoin. The Chinese decentralized finance (DeFi) lending platform, Lendf.Me, suffered...
The defendant faces a sentence of 40 years in prison for fraud and embezzlement of public funds. If he is found guilty on this occasion, it could be added 3 or 10 years to his sentence.
Between 2014 and 2017, Harmon allegedly laundered at least 354,468 BTC. Currently, the alleged laundered funds would be worth USD 3.7 billion. It was recently reported that Larry Dean Harmon, CEO of crypto wallet provider DropBit, was...
Analysts consider that ransoms demanded by hackers affect the reputation of cryptocurrencies Hackers stole encrypted data of 5 Law Firms of the United States and now demand 100 bitcoins (BTC), over $933,000, ransoms from each firm....
Paraguay authorities held a meeting with representatives of startup companies to adjust their actions against money laundering. Last January 2nd, there was an important meeting between the authorities of the Secretary for Preventing Money and...
The US SEC has reached an agreement with the CEO of the financial technology company Longfin in a case of fraud. Every day there is news about the Securities and Exchange Commission (SEC) of the...
The US SEC has reached an agreement with the CEO of the financial technology company Longfin in a case of fraud. Every day there is news about the Securities and Exchange Commission (SEC) of the...
The representative of the US Federal Reserve Lael Brainard said that Bitcoin is being used to perform criminal acts and illegal transactions. Lael Brainard, governor of the Federal Reserve Board, said that a high percentage of...
The law will consider digital assets as a "wealth reserve" According to press releases from the Ukrainian media, it was recently approved by the government a new law that will fight against money laundering, which is...

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