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August 27, 2019 by Jon Southurst 0 Comment
Chainalysis to Alert Users of Suspicious Cryptocurrency Transactions

Blockchain forensics firm Chainalysis is now providing "suspicious transaction alerts" for 15 different cryptocurrency chains. The "real-time, actionable" alerts are...

March 28, 2018 by Akshay Makadiya 0 Comment
Canada Fraud Watchdog Warns Against Bitcoin Scammers as Tax Season Approaches

The Canadian Anti-Fraud Centre (CAFC) Canada's national anti-fraud call center and fraud data repository, has warned citizens to beware of...

February 10, 2018 by Jon Southurst 0 Comment
More Concerns Over Legacy Finance Crime Links After Rabobank Fined for Money Laundering

There are further concerns today over links between the legacy financial system and organized crime. Their warnings came after Rabobank...

December 3, 2017 by Jon Southurst 0 Comment
UK to Tighten Bitcoin Trading Regulation, Prices Drop

The U.K. government has reportedly announced plans to tighten regulations on bitcoin and cryptocurrency trading. It's a sign of increasing...

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