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How to Avoid Being Scammed when Buying Bitcoin
As the crypto industry is attracting more and more newcomers every day, it is attracting more and more fraudsters as well. That’s why it’s vitally important to know at least the key rules that will help you to avoid scams while trading Bitcoin.
How to Avoid Being Scammed when Buying Bitcoin
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Source: CoinSpeaker
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UN Begins Official Investigation into Cyber Crime Sponsored by North Korea
Following its report naming North Korea as the brain behind several crypto cyberattacks, the UN has now begun an official investigation into the illicit activity.
UN Begins Official Investigation into Cyber Crime Sponsored by North Korea
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Source: CoinSpeaker
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Fiat Currency is Used 800 Times More than Bitcoin to Launder Money: Report
The report from the United Nations Office and Chainalysis on Drugs and Crime reveals that fiat currency is utilized 800 times more to launder cash on the darknet than Bitcoin. The research forces crypto critics back to the drawing board to brainstorm on another lie.
Fiat Currency is Used 800 Times More than Bitcoin to Launder Money: Report
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Source: CoinSpeaker
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CFTC Investigates Crypto Exchange BitMEX Over Client Trades
The U.S. Commodity Futures Trading Commission (CFTC) is reportedly probing crypto derivatives exchange BitMEX to determine whether it broke rules by allowing U.S. traders on its platform.
CFTC Investigates Crypto Exchange BitMEX Over Client Trades
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Source: CoinSpeaker
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Former EXMO Analyst Pavel Lerner About His Kidnapping, Security, and New Job
After keeping silence for more than a year after kidnapping, former EXMO analyst Pavel Lerner has given his first interview to the media.
Former EXMO Analyst Pavel Lerner About His Kidnapping, Security, and New Job
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Source: CoinSpeaker
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Bitpoint Exchange Lost $32 Million in Cryptocurrency Amid Recent Hacker Attack
Japanese licensed cryptocurrency exchange Bitpoint has become a new victim of hackers and lost $32 million in crypto assets in the recent attack.
Bitpoint Exchange Lost $32 Million in Cryptocurrency Amid Recent Hacker Attack
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Source: CoinSpeaker
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Is Bitcoin Still an Evil? US Customs Seized JPMorgan’s Ship Filled With Cocaine
U.S. customs seized a ship full of cocaine owned by JPMorgan Asset Management. They declined to comment but everybody remembers how their CEO Jamie Dimon compared Bitcoin with the criminal activity.
Is Bitcoin Still an Evil? US Customs Seized JPMorgan’s Ship Filled With Cocaine
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Source: CoinSpeaker
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Fortress Investment Group Offers to Buy Mt. Gox Creditor’s Bitcoin Claims
The Fortress Investment Group is offering $900 per Bitcoin token to the Mt Gox creditors to take over the claims of their BTC holdings.
Fortress Investment Group Offers to Buy Mt. Gox Creditor’s Bitcoin Claims
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Source: CoinSpeaker
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Bitfinex Has Relinquished a $100 Million of its Loan from Tether
Following the 2016 cyber attack on top cryptocurrency exchange – Bitfinex, that brought about its loss of $700 million Customer funds. The number one Asian crypto trading platform claims to have relinquished part of its loan from Tether.
Bitfinex Has Relinquished a $100 Million of its Loan from Tether
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Source: CoinSpeaker
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Binance Restarts Services Pushing BNB Price to 2019 All-Time High
Binance resumes its activities after a forced suspension due to the security reasons. Binance Coin (BNB) price climbs high in reaction to the news.
Binance Restarts Services Pushing BNB Price to 2019 All-Time High
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Source: CoinSpeaker
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Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud Case
Michael Terpin, the victim of a SIM-swap fraud, will be paid $75.8 million in punitive and compensatory damages, which is one of the single largest court judgments awarded to an individual in a cryptocurrency-related affair.
Crypto Investor Michael Terpin Wins $75 Million in Crypto Fraud Case
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Source: CoinSpeaker
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Binance Set to Be Back in Business Starting Tomorrow Already
Currently, all withdrawal and deposit actions are marked as ‘Suspend’ and cannot be carried out on Binance.
Binance Set to Be Back in Business Starting Tomorrow Already
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Source: CoinSpeaker
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Tron’s Justin Sun Offers Help to Binance Depositing 7,000 BTC
After the recent and most unexpected hack of the Binance exchange, in which 7,000 BTC were stolen, Justin Sun has publicly offered to donate 40 mln USDT to support the exchange and buy TRX, BNB, BTT and other coins with that money.
Tron’s Justin Sun Offers Help to Binance Depositing 7,000 BTC
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Source: CoinSpeaker
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Binance Becomes Victim of a Hack, Loses $40 Million Worth Bitcoins
In a massive security breach, online hackers managed to steal 7000 BTC tokens from Binance’s hot wallets. The exchange announces the recovery of this loss from its SAFU fund.
Binance Becomes Victim of a Hack, Loses $40 Million Worth Bitcoins
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Source: CoinSpeaker
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Bitfinex Debacle Proves Cryptocurrency Needs to Mature
As various types of fraudulent schemes made their entrance into the crypto world, and while more and more often investors left spooked with massive losses, it’s high time the whole crypto industry matured with stable and trustworthy exchanges behind it.
Bitfinex Debacle Proves Cryptocurrency Needs to Mature
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Source: CoinSpeaker
