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Jack Dorsey and Elon Musk Raise Concerns Over Web3 as Skepticism About Ownership Grows

detsembril 23, 2021 kõrval Alex

Former Twitter CEO Jack Dorsey has ignited a debate about web3 after Tesla CEO Elon Musk criticized it. Dorsey warned of the risks from centralization, emphasizing that web3 is owned by venture capitalists (VCs), hiding under the premise of decentralization. “I’m…

Indian Lawmaker Says Crypto Must Be Blocked if Used for Illegal Purposes

detsembril 20, 2021 kõrval Alex

India’s minister of state for external affairs says that cryptocurrencies must be blocked if they are used for illegal purposes, such as “to launch cyber-attacks in India, to launch other attacks on India, to do other kinds of illegal and unethical…

Kenyan Businessman Accused of Defrauding Investors of More Than $140 Miljon

detsembril 19, 2021 kõrval Alex

Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

Pesastatud börside oht ja Binance'i tegevus nende vastu võitlemiseks

detsembril 13, 2021 kõrval Alex

Nested exchanges are becoming a popular tool for money launderers. Learn all about nested exchanges/services and what we’re doing to combat them as well as how to avoid them and why accounts get blocked or frozen because of them. Main Takeaways:…

Ukraina julgeolekuteenistus katkestas Bitcoini varastavat pahavara müüva kriminaalgrupi

oktoober 27, 2021 kõrval Alex

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation…

Major Crypto Exchanges Cut Ties With Chinese Users After China’s Latest Crackdown on Cryptocurrency

septembril 27, 2021 kõrval Alex

Major cryptocurrency exchanges are cutting ties with users in China following the latest crypto crackdown announcement by the Chinese government. Huobi has stopped letting new users in China sign up for its services while Binance has blocked account registrations using Chinese…

Väidetavalt arreteeriti Poolas Wexi krüptobörsi endine juht, Seisab silmitsi Kasahstanile väljaandmisega

septembril 19, 2021 kõrval Alex

Dmitry Vasiliev, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

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