The new system will collect personal data about those who conduct transactions
with cryptocurrencies, in order to know where the funds of the users would be sent.
About
15 countries, including those belonging to the...
As part of a plan to counteract the
financing of terrorism and money laundering, this region establishes an
agreement of independent actions where it includes cryptocurrencies as a risk
factor.
As part of a set of...
The dark web, they say, may be an interesting place to interact, with
things and services not found on regular search engines and browsers. However,
it can also be the host of illegal activities, scammers, money laundering, and
drugs, not...
As part of a plan to counteract the
financing of terrorism and money laundering, this region establishes an
agreement of independent actions where it includes cryptocurrencies as a risk
factor.
As part of a set of...
The Japanese operator started operating in Panama in
2018. BITPoint had been advised by the authorities to improve its security
system.
BITPoint, a small exchange house of Japanese origin, reported the
hacking attack on its platform....
As cryptocurrencies, and most specifically
Bitcoin, grow in prominence and usage, governments and authorities around the
world become more concerned about the rules of that use. That is why the
regulation of these assets has been such a controversial topic...
The digital assets
industry, especially cryptocurrencies, is
marching towards mainstream adoption. Aided by Bitcoin's price surge, more
people are jumping on board of trading and acquiring regular crypto and
stablecoins, and more investors are being born and welcomed to the field....
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
attacker deceived service providers to control the victim’s SIM card. This
cryptocurrency fraud strategy has been used very often since 2017
A computer engineer
explains how he lost US $100,000 in cryptocurrencies through the hacking...
As the exchange informed, deposits and withdrawals are already
enabled. Users must now comply with a list of 14 precautions to protect their
accounts
Binance left its $40 million hack behind it. After
suffering an attack...
