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...
The Treasury Department added the
cryptocurrency addresses of these Chinese citizens to the blacklist.
The United States sanctioned three Chinese citizens
for being immersed in money laundering and drug trafficking using
cryptocurrency addresses to conduct their
negotiations....
The malicious file can recover data such as victim's wallets,
WordPress credentials or install a miner to infect the computer.
Avast.io's
group of researchers, decoded, discovered and denounced a new malicious file
that threatens the mining...
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....
