15 Countries to Develop Crypto Transaction Tracking System: Report
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance Go to Source Powered by WPeMatico
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Binance Coin Soars 12% After KYC Leak ‘FUD’ Fails to Shake Investors
A dedicated Telegram group — now apparently deleted as of press time — had included materials allegedly leaked from the exchange’s internal KYC verification database Go to Source Powered by WPeMatico
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies Go to Source Powered by WPeMatico
Malaysian Electric Utility Raids 33 Illicit Bitcoin Mining Facilities
Major Malaysian electric utility Tenaga Nasional Bhd has fallen victim to an illegal cryptocurrency mining operation, which resulted in a $760,736 loss Go to Source Powered by WPeMatico
Canadian Bitcoin Educator Outwits Scammer, Donates Money to Charity
A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity Go to Source Powered by WPeMatico
China: Police Investigating EtherDelta Over Alleged Exit Scam, Report
The alleged exit scam purportedly involved the sale of native exchange asset EtherDelta Token following the acquisition of the exchange by unnamed Chinese investors Go to Source Powered by WPeMatico
Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds Go to Source Powered by WPeMatico
Report: $1.2M Earned Through Bitcoin ‘Sextortion,’ Bomb Threat Scams
Cybersecurity company Symantec reports that scammers earned $1.2 million in Bitcoin through “sextortion” and bomb threat emails Go to Source Powered by WPeMatico
Elliptic Launches ‘World’s Largest’ Data Set to Identify Crypto Money Laundering
Elliptic has released the Elliptic Data Set to identify crypto transactions associated with money laundering, sanctions violation or terrorist financing Go to Source Powered by WPeMatico
Major Indian Trade Organization Speaks Out Against Proposed Crypto Ban
Nasscom, a major Indian IT trade organization, has spoken out against the proposed government ban on crypto in the country Go to Source Powered by WPeMatico
