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Blockchain Industry Updates

October 14, 2020

Industry Updates & Insights

DOJ Enforcement Framework | Investigating Crypto? | DeFi Hack | Volantis CEO Awaits Sentencing | BitMEX Analysis | Day Trader Charged DOJ Publishes Cryptocurrency Enforcement Framework Crypto Red Flags…

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October 7, 2020

Industry Updates & Insights

Where’s Where in KYC | KuCoin Hack | BitMEX Owners Charged | Ransom Payment Warnings | MiCA Proposal | Hitcoin | A Clarion Call to Banks CipherTrace’s 2020 Geographic Risk…

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September 25, 2020

Industry Updates & Insights

FinCEN Leak | XMR's OFAC Debut | U.S. Stablecoin Regs | Qualms Over Banking Crypto | N. Korea’s Fiat Off-Ramps…

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September 15, 2020

Industry Updates & Insights

SINET 16 | FATF Red Flags | Banking Crypto | Argentine Border Hacked | Sanctions Update | Hot Wallet Hack…

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September 4, 2020

Industry Updates & Insights

Brazilian CBDC by 2022 | KYC-By-Blockchain | India’s Crypto Boom | Miners Arrested Over Electricity | $16M BTC Phish |…

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August 31, 2020

Industry Updates & Insights

Tracing Monero | North Korean Hacker Army | Japan To Seize Stolen Crypto | Airbit Founders Face Charges CipherTrace Announces World’s…

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August 21, 2020

Industry Updates & Insights

Terror Doesn’t Pay | Launderer Pleads Guilty | Yam What I Yam | MIT Leads US Digital Dollar Effort | Illegal Proceeds…

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Crypto && Coffee 037 | Litecoin Card Bring Crypto to Apple and Google Pay

Crypto && Coffee

Technology Recap:  Bitcoin:  Nadav Ivgi released Minsc, a high-level scripting language for expressing Bitcoin Script spending conditions. Minsc is based off the Miniscript Policy language.  Jeremy Rubin introduced Sapio…

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August 7, 2020

Industry Updates & Insights

Tracing ETC 51% Attack | YouTube’s Hacker Problem | Election at Risk | PlusToken Arrests | Twitter Hack Details | Money in the Banana Scam  …

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Crypto && Coffee 036 | Happy Birthday, Ethereum

Crypto && Coffee

Technology Recap:  Bitcoin:  Bitcoin Core v0.20.1rc1 is a release candidate for an upcoming maintenance release. In addition to RPC fixes and minor…

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July 31, 2020

Industry Updates & Insights

Bank Crypto, Says OCC | Crypto Credit | South Korean Trading Tax | Celebrity-Backed Scam | Malware Alert | PPP Fraud …

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Crypto && Coffee 035 | OCC Greenlights Banks to Hold Crypto

Crypto && Coffee

Technology Recap:  Bitcoin:  BIP-339 support has merged into Bitcoin Core. This allows for the use of wtxid (transaction hash plus all witness data) to…

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July 24, 2020

Industry Updates & Insights

Predicting Crypto Crimes | Following the Twitter Hack Bitcoin | Supercar and Crypto Scam Busted | Cali Uni Pays Ransom | FBI Allegations  CipherTrace Looks…

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Crypto && Coffee 034 | Twitter Hack

Crypto && Coffee

Technology Recap:  Bitcoin:  Bitcoin was back on the minds of all mainstream media outlets after the Twitter attack that occurred…

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Crypto && Coffee 033 | Hashrate Highs

Crypto && Coffee

Technology Recap:  Bitcoin:  Bitcoin hashrate reached an all-time high on July 13th, 2020. The higher the hashrate climbs, the more secure the network is!   Ethereum:  Ethereum…

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July 13, 2020

Industry Updates & Insights

Bitcoin Theft Not a Crime in Russia | 4th Amendment Does Not Apply | FATF Reviews Travel Rule Effort Russian Court…

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