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  • [ October 3, 2020 ] US Treasury informs crypto companies not to pay unknown ransomware victims News
  • [ October 2, 2020 ] Ethereum miners are accused of foul play News
  • [ October 2, 2020 ] BitMEX accused of illegally operating in the USA News
  • [ October 2, 2020 ] Jack Dorsey criticizes Coinbase’s “apolitical” mission News
  • [ October 1, 2020 ] eToro adds support for Cardano and Tron staking News
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The offices of a major South Korean bitcoin exchange were searched

August 26, 2020 0

Coinbit, one of the leading cryptocurrency exchanges in South Korea, is suspected of boosting 99% of trading volumes. The company could have raised more than 100 billion won ($ 85 million) through the fraudulent scheme, […]

headlines

  • US Treasury informs crypto companies not to pay unknown ransomware victims
  • Ethereum miners are accused of foul play
  • BitMEX accused of illegally operating in the USA
  • Jack Dorsey criticizes Coinbase’s “apolitical” mission
  • eToro adds support for Cardano and Tron staking
In the Spotlight

SWIFT: Cryptocurrencies are less popular for money laundering

by olga in News 0

Cryptocurrencies are less often involved in money laundering schemes. At this, virtual assets are most preferred when large volumes are transferred. Hackers often use third-party services to conceal traces. Nevertheless, cryptocurrency assets are most preferable [...]

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Recent Posts
  • US Treasury informs crypto companies not to pay unknown ransomware victims
  • Ethereum miners are accused of foul play
  • BitMEX accused of illegally operating in the USA
  • Jack Dorsey criticizes Coinbase’s “apolitical” mission
  • eToro adds support for Cardano and Tron staking
  • News

    US Treasury informs crypto companies not to pay unknown ransomware victims

    Two branches of the U.S. Department of the Treasury have published the recommendations on ransomware payouts, where they have mentioned [...]
  • News

    Ethereum miners are accused of foul play

    Cryptocurrency network participants were suspected of manipulating block data. The income of miners from transaction fees on Ethereum exceeded the [...]
  • News

    BitMEX accused of illegally operating in the USA

    The technical director of the platform is already under arrest. The owners of the popular digital asset exchange BitMEX were [...]
  • News

    Jack Dorsey criticizes Coinbase’s “apolitical” mission

    Jack Dorsey, taking the position of Twitter CEO,  was skeptical about the decision  Brian Armstrong, the head of Coinbase, to [...]
  • News

    eToro adds support for Cardano and Tron staking

    EToro couldn’t stay away from the hype around DeFi and added support for staking Cardano (ADA) and Tron (TRX) tokens. [...]
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