India recently published a study of deep interest that deals with crimes of cryptocurrencies.
Rajnath Singh, Minister of Union Home of India, recently opened the Cyber Forensics Laboratory and the Cyber Protection Awareness and Detection Center (CyPAD), which will be operated by the police in…
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UK warns of rising cryptocurrency scams
A report issued Wednesday in the United Kingdom by the Financial Conduct Authority (FCA) notes that last year there were losses equivalent to US $ 255 million for common scams that include those made with cryptocurrencies.
According to the…
Spain closes crypto exchange Fx Trading Corporation
Spanish financial regulators are severe with illicit activities in the cryptocurrency market. The most recent action that has taken place is the closing of the crypto exchange Fx Trading Corporation after having determined that it did not…
Artificial intelligence will detect fraud with cryptocurrencies
Undoubtedly, Artificial Intelligence has become a very valuable tool for the human being. It brings support as personal assistant and also in the detection of diseases. This technology makes life easier for people every day.
In the…
United Kingdom wants to stop cryptocurrency fraud
The United Kingdom, through the Financial Conduct Authority (FCA) issued a statement where it stressed that it is working to curb the fraudulent activities that are observed in the cryptocurrency market.
Its director, Christopher Woolard,…
Australia warns of fraud in bitcoins in payment of taxes
Given the proximity of the tax collection process in Australia, tax authorities warn citizens of false collectors who claim to be officials of the Australian Tax Office (ATO) to incur scams with bitcoins.
According to information related…
John McAfee would be linked to a scam case
This week it was learned that the former CEO of the cybersecurity company McAfee, John McAfee, would be linked to a scam case.
Specifically, the former CEO allegedly manipulated the value of the shares of MGT Capital Investments while he…
France will have regulatory laws for ICOs
Recently, the Parliament of France approved a new legislative framework that will be linked to the regulation of the Initial Cryptocurrency Offers (ICO).
The entity in charge of this task will be the Autorité des Marchés Financiers (AMF),…
Japan hardened the registration of cryptocurrency exchanges
According to recent information the Financial Services Agency of Japan (FSA) reinforced the revision for the registration of cryptocurrency exchanges in the Asian country, in order to have a better verification in terms of risk management.…
Crypto scams have increased during 2018
According to a study conducted by the cybersecurity company Kaspersky Labs, based in Russia, during the second quarter of 2018 the number of cryptocurrency frauds increased.
The study showed the number of losses, which according to experts…
Protection of assets for inheritances in cryptocurrencies
There are many cases of theft of personal data and scams in digital currencies transactions that are currently investigated. The blockchain technology is the ideal ally in this and other legal scenarios. For those who maintain assets in…