Crime

     This week Quebec´s Chief Scientist, Rémi Quirion, published an article “Fact Check on Bitcoin”, examining the belief that Bitcoin is an “index of money laundering,” as BlackRock CEO, Larry Fink said in the last weeks. Investigations concluded that there...

The agreement between Bitex and the Ministry of Security of Argentina will seek to investigate the use of cryptoactives in illegal activities, as well as they will seek solutions. In recent publications issued by the...

In the first quarter of the year, robberies in the ecosystem caused losses similar to those registered during 2018, which were 1.7 billion dollars At the beginning of 2019, two major thefts took place in the...

The National Cryptological Center recommends a series of good practices to avoid attacks, which are easily launched but hardly detected Cryptojacking is a type of attack through which the illegitimate use of an external electronic device...

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 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.

     Many people seem to think that cryptocurrency is a legitimate response to the “evils” visited upon the world by banks, Wall Street and other intermediaries.  They see the mainstream world of finance as corrupt and predatory. Many...

Humanitarian projects are also part of the blockchain technology agenda. Each day, more ventures try to take advantage of the versatility and adaptability of the approach to all fields and sectors to help those in need. That is the case...

Offering valuable assets, like cryptocurrencies, should only be done with proper permission for the country's financial regulators. Otherwise, the customer may be risking losing funds to unreliable platforms and service providers. After all, hacking attacks, scams, and frauds are increasingly common...

US prosecutors keep working hard to ensure that fraudulent activity related to cryptocurrencies is eradicated for the most part. The latest piece of news, coming from Romania, has shocked the world because it involves the largest crypto exchange platform in...