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2020

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Sep

How banks are integrating crypto aml software

INDUSTRY

Monday, 14 September, 2020 at 20:08 GMT
With the exposure of traditional banks and financial institutions to crypto-assets and all the risks involved, as well as the continued advice from governmental authorities to banks to integrate a crypto risk management system, what are the solutions available? ...
Androidbased devices under attack by crypto mining botnet

INVESTIGATIONS

Sunday, 13 September, 2020 at 11:15 GMT
Botnets, aka “robot network.” The mighty and pervasive malicious code scripts designed by code wizards and wielded by capable threat actors. In the conventional sense, a botnet is a kind of malicious backdoor that has been installed across a large number of infected Internet...
China charges 6 members of $6b plustoken scam

INVESTIGATIONS

Saturday, 12 September, 2020 at 04:27 GMT
Chinese authorities have charged six people allegedly involved in the $6 billion PlusToken cryptocurrency scam. They were charged with organizing and leading criminal pyramid schemes. ...
Crypto price analysis bitcoin ethereum ripple cardano and chainlink

INDUSTRY

Friday, 11 September, 2020 at 16:09 GMT
Bitcoin Bitcoin moved sideways this week as a consolidation pattern appeared in the form of a symmetrical triangle. This triangle is best seen on the hourly charts and is highlighted by the white boundaries. The cryptocurrency dropped by a steep 15% in September from $12,000 to...
Bots manipulate cryptocurrency markets

INDUSTRY

Thursday, 10 September, 2020 at 18:38 GMT
Investors are aware of how abrupt and unpredictable cryptocurrency market movements can be. What many of them do not know, however, is that behind these movements are often software algorithms used by unscrupulous traders to manipulate the market, writes The Wall Street Journal....
Saudi arabia proposes blockchain business passport

PREVIEW

Wednesday, 9 September, 2020 at 04:27 GMT
Saudi Arabia believes that blockchain technology can greatly ease cross-border trade by allowing businesses to prove financial compliance in multiple countries. In its proposal to the G20’s business community, Saudi Arabia advocated for blockchain to be used to remove...
Longterm bitcoin investors hold steady despite $2000 plunge

INVESTING

Saturday, 5 September, 2020 at 05:19 GMT
After a prolonged period of stability and sideways trading within the $11,000 region, Bitcoin finally witnessed an influx of selling pressure that put an end to this consolidation.This caused the cryptocurrency to plummet down to lows of $9,900 earlier today, at which point...
North korean hackers have stolen about $2 billion from crypto exchanges

WARNINGS

Friday, 4 September, 2020 at 11:27 GMT
 The amount of illegal funds that have been acquired by North Korean fraudsters through series of illicit activities including hacking the networks of various cryptocurrency exchanges, automated teller machines, and other international financial institutions is estimated to be...
Kazakhstan looks to crypto mining with a $700m investment

INVESTING

Friday, 4 September, 2020 at 11:21 GMT
Kazakhstan is anticipating drawing in 300 billion tenges (around $715 million) worth of investments for its rising cryptographic money mining industry, as uncovered by the previous Minister for Digital Development, Innovation, and Aerospace Industry Askar Zhumagaliyev in a Senate...
South korea largest crypto exchange bithumb raided by police

WARNINGS

Wednesday, 2 September, 2020 at 18:53 GMT
South Korea largest crypto exchange Bithumb office in the Gangnam District according to reports has been raided by Seoul police over an investigation into fraud and embezzlement. ...

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