The Currency Analytics
By Maheen Hernandez
About $927 million in digital currency has been stolen from different cryptocurrencies in the first three quarters of the year 2018.
Unregulated cryptocurrency exchanges have been identified as a major source of criminal Bitcoin payments.
Direct payments are the funds that move from an identified criminal source to a cryptocurrency exchange.
Whether about theft or laundering transactions, both of them happen by exploiting the known vulnerabilities of the cryptocurrency exchange.
The criminals know how to pass the identification system in complete ease. Hacks had sent the investors in emotional roller coasters when the exchange in which they invested was…
There were some biggest cryptocurrency hacks that were never revealed. And regulators are probing into the working codes of companies involved in offering cryptocurrency-based…
Governments are willing to give the regulators more power to oversee the cryptocurrency market and to weigh the reliability of the prospectus and white paper declarations of the…
It is ultimately about ending the bad practice to enable the potentially exciting industry to spread as it should for the advantage it can deliver.
Hardcore cryptocurrency enthusiasts regret only when a scam or hack happens. They are ready to face the bear market because they believe in long-term trends.