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France moves to ban anonymous crypto accounts to prevent money laundering
10.12.2020
France is preparing new frameworks to prevent anonymity in crypto
Alongside today's sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts
10.9.2020
New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts
Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
1.9.2020
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U.S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions....
US Files Suit Against Crypto Accounts Tied to North Korea
27.8.2020
Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year
US authorities go after 280 crypto accounts allegedly tied to North Korea
27.8.2020
Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers
5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
15.6.2020
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. However, some people claim that their accounts have been frozen...
Chinese Banks Says They Will Not Freeze Legal Crypto Accounts
14.6.2020
Chinese banks are clarifying that they are not shutting down any legal crypto accounts
How to Use a U2F Key to Secure Your Crypto Accounts
9.2.2020
Universal 2nd Factor (U2F) is an open standard for strengthening two-factor authentication. It involves the use of a physical key to reinforce 2FA, hardening your online accounts from attack. In this guide, we’ll explain how to use a Yubikey to lock down your exchange account, email account...
BlockFi to Offer First Interest-Bearing Crypto Accounts in Washington State
12.12.2019
BlockFi has obtained a money transmission license in Washington and intends to offer interest-bearing crypto accounts in the state
Bitcoin IRA to Launch Interest-Earning Crypto Accounts Next Month
21.10.2019
Bitcoin IRA and Genesis Capital have partnered enabling customers to earn interest on their Bitcoin and other cryptocurrency IRA accounts
California Man Sues AT&T Over Loss of $1.8M and Crypto Accounts
20.10.2019
California man sues AT&T claiming that its employees helped to steal over $1.8 million in total, including cryptocurrencies
BlockFi Drops Minimum and Fees on Interest Bearing Crypto Accounts
13.9.2019
Minimum deposits have been dropped on BlockFi's Interest Bearing Accounts for bitcoin, ethereum and the gemini dollar
How Many Crypto Accounts Japan Has + 10 More Crypto Briefs
11.9.2019
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Cryptocurrency exchange news
Crypto Times reports that the JVCEA, an association of 18 Japanese cryptocurrency exchanges say that...