​Australia's largest bank will start offering cryptocurrency services to its customers

Nov 7, 2021

​Australia's largest bank will start offering cryptocurrency services to its customers

The bank will implement a pilot scheme in the coming months and provide access to ten crypto assets

​Bloomberg: four scam cryptocurrency exchanges are operating in “Moscow City”

Nov 5, 2021

​Bloomberg: four scam cryptocurrency exchanges are operating in “Moscow City”

They are suspected of money laundering, the agency's interlocutors say

​Crypto wallets users lost $500 000 because of the hackers’ actions

Nov 5, 2021

​Crypto wallets users lost $500 000 because of the hackers’ actions

A large-scale phishing attack was carried out through the Google Ads service

​Kaspersky Lab has reported sites selling COVID certificates for cryptocurrency

Nov 2, 2021

​Kaspersky Lab has reported sites selling COVID certificates for cryptocurrency

The price of forged documents on the Dark Web averages $300

The authorities of Ukraine and the United States have arrested criminals laundering money through bitcoins

Nov 1, 2021

The authorities of Ukraine and the United States have arrested criminals laundering money through bitcoins

According to the SSU, most of the criminals' clients were hackers who attacked cryptocurrency exchanges around the world

​The AnubisDAO’s creators are suspected of fraud

Nov 1, 2021

​The AnubisDAO’s creators are suspected of fraud

The project participants lost about $60 million in a tokensale

​The US Department of Justice has opened a vacancy for the head of the anti-money laundering group in cryptocurrency

Oct 30, 2021

​The US Department of Justice has opened a vacancy for the head of the anti-money laundering group in cryptocurrency

The new structure will counteract cybercriminals and their support services

Chainalysis has bought Excygent, a cybercrime investigation company

Oct 7, 2021

Chainalysis has bought Excygent, a cybercrime investigation company

Together, they will study the use of cryptocurrencies in hacker attacks

Seed phrase as a modern cryptocurrency security standard

Apr 5, 2021

Seed phrase as a modern cryptocurrency security standard

Keep the seed phrase as the apple of your eye - that's the advice you can give to anyone starting their journey in cryptocurrencies