March 28, 2023
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Crypto && Coffee 131 – CipherTrace

By Michael Smith
January 28, 2023
in :  Crypto
Comments Off on Crypto && Coffee 131 – CipherTrace
55

[ad_1] Crypto && Coffee 131 January 27, 2023 CipherTrace Engineering Breaking News:South Korean news agency Yonhap announced that the offices of Bithumb were raided on Thursday, January 26, 2023 as part of an investigation into the price manipulation of an unidentified coin listed on the South Korean crypto exchangeA business that allows customers to trade cryptocurrencies o… More. Bithumb Chairman Kang Jong-Hyun …

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U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed

By Michael Smith
January 20, 2023
in :  Crypto
Comments Off on U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed
39

[ad_1] U.S. arrests Bitzlato cofounder, alleges $700M illicit funds processed January 19, 2023 Demetrios Tseas On January 18th, the Department of Justice, US Attorney’s Office Eastern District of New York published a press release that stated that Anatoly Legkodymov was arrested on January 17th in Miami, Florida.  Assistant Attorney General Polite stated, “As alleged, the defendant helped operate a cryptocurrencyA …

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Crypto && Coffee 130 – CipherTrace

By Michael Smith
January 11, 2023
in :  Crypto
Comments Off on Crypto && Coffee 130 – CipherTrace
51

[ad_1] Crypto && Coffee 130 January 11, 2023 CipherTrace Engineering Technology Recap: BitcoinWhat is Bitcoin? The term “Bitcoin” can either refer to Bitc… More: Peter Todd announced a patch on top of Bitcoin Core v24.0.1 that sets a full RBF service bit when it advertises its network addressAn address is a cryptographic key that “owns” bitcoins. This… More to other nodes. This …

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Battling crypto crime around the world: A look at the fight against theft and fraud in a challenging market

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on Battling crypto crime around the world: A look at the fight against theft and fraud in a challenging market
48

[ad_1] Battling crypto crime around the world: A look at the fight against theft and fraud in a challenging market October 2, 2022 Dave Jevans The cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des… More world endured a turbulent spring in 2022. Markets were highly unpredictable, and by July the market capitalization had shed over 50 percent of …

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Crypto && Coffee 126 – CipherTrace

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on Crypto && Coffee 126 – CipherTrace
56

[ad_1] Crypto && Coffee 126 October 5, 2022 CipherTrace Engineering Technology Recap: BitcoinWhat is Bitcoin? The term “Bitcoin” can either refer to Bitc… More: Lightning Labs announces the initial code for Taro, a new protocol to issue and transfer assets on the Bitcoin and Lightning network.  Core developer, Gloria Zhao, posted to the Bitcoin-Dev mailing list a proposal to allow transactions to opt-in to …

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Crypto && Coffee 127 – CipherTrace

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on Crypto && Coffee 127 – CipherTrace
57

[ad_1] Crypto && Coffee 127 October 12, 2022 CipherTrace Engineering Technology Recap: BitcoinWhat is Bitcoin? The term “Bitcoin” can either refer to Bitc… More: A fix for btcd’s wire parsing library was pushed to help fix the issue affecting a large number of Lightning network nodes. The fix was packaged into a hotfix release for LND.  River Financial announces RLS: River Lightning ServicesGeneral services, including non-profits, forums and …

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What to do when you fall victim to a crypto scam

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on What to do when you fall victim to a crypto scam
48

[ad_1] What to do when you fall victim to a crypto scam October 18, 2022 Demetrios Tseas Criminals go where the money is, so it’s no surprise that with the rise of bitcoinWhat is Bitcoin? The term “Bitcoin” can either refer to Bitc… More and other virtual assets, crypto scams are on the rise too. And because crypto is so …

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Regulatory and Legislative Analysis #6

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on Regulatory and Legislative Analysis #6
51

[ad_1] Regulatory and Legislative Analysis #6 October 28, 2022 Demetrios Tseas Regulatory and Legislative Analysis – Global The Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border payments using a common platform based on distributed ledger technology (DLT) upon which multiple central banks can issue and exchangeA business that allows customers to trade cryptocurrencies …

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Reviewing financial institutions crypto strategies and their consumer potential

By Michael Smith
January 6, 2023
in :  Crypto
Comments Off on Reviewing financial institutions crypto strategies and their consumer potential
50

[ad_1] Reviewing financial institutions crypto strategies and their consumer potential November 7, 2022 Dave Jevans Dave Jevans, Executive Vice President, CipherTrace, a Mastercard company, speaks to FinextraTV at Sibos 2022 to recognize how financial institutions can identify their crypto exposure with on- and off-chain data, the importance of a crypto network and how financial institutions can instil trust in the …

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FTX: What we know so far

By Michael Smith
January 5, 2023
in :  Crypto
Comments Off on FTX: What we know so far
44

[ad_1] FTX: What we know so far November 9, 2022 Dave Jevans As of November 10 2022, 1.9 million FTT (FTX’s token) was put back into FTX. Reports in the market last week suggested that that a large portion of the balance sheet of Alameda – sister company of FTX – had a high concentration of FTT, which it may …

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