Research shows a spike in bitcoin use on the darknet in 2020

INVESTIGATIONS

Friday, 17 July, 2020 at 06:48 GMT
The blockchain analytics arm of Bitfury recently released a report that looked at darknet entity interactions with cryptocurrency exchanges and other darknet entities throughout the first quarter of 2020 compared to darknet activity from the past three years. The report noted...
South korea to start taxing bitcoin profits

INVESTIGATIONS

Wednesday, 15 July, 2020 at 10:10 GMT
According to local reports, the South Korean government is seeking to impose a 20% tax on digital currencies. The East Asian country has been working on digital currency taxation for several months now. Earlier, the Ministry of Economic and Finance proposed amendments to the tax...
What does libra await

INVESTIGATIONS

Saturday, 11 July, 2020 at 06:29 GMT
“Libra is an interesting idea that will never become a reality.” According to Barry Eichengreen, a professor at the University of California, Berkeley stablecoins, and Libra, in particular, will not be able to take a dominant role in the current financial system. Earlier he...
Blockchain dominates chinas fintech scene

INVESTIGATIONS

Tuesday, 7 July, 2020 at 03:59 GMT
The recently published report by the South China Morning Post reveals that blockchain technology is clearly dominating the country’s startup scene.       Over 80 percent of the fintech companies and 40 percent of e-commerce firms have either already invested or piloting...
Cryptocurrency scam in news headlines this week

INVESTIGATIONS

Sunday, 5 July, 2020 at 09:19 GMT
Cryptocurrency scam platforms have been abundant around the world for years now. Legal authorities try their hardest to catch them as they appear, but often they are well thought out and disguised. It can be hard to distinguish the difference between real platforms and fake ones,...
The most famous financial pyramids in the crypto world

INVESTIGATIONS

Saturday, 4 July, 2020 at 10:49 GMT
Everyone who has studied this topic even superficially knows that Bitcoin (BTC) still remains a popular payment method among scammers and criminals on the darknet. Cryptocurrencies are very convenient tools for money laundering, evading taxes and cheating investors. ...
Binance security report sheds light on crypto scams

INVESTIGATIONS

Thursday, 2 July, 2020 at 04:09 GMT
A report released by major crypto exchange Binance illustrates how scamstargeting cryptocurrency investors attempt to gain credibility. ...
Artificial vs augmented intelligence

INVESTIGATIONS

Wednesday, 24 June, 2020 at 09:22 GMT
Artificial intelligence has accrued some very bad reputation over the years. For some, the term AI has become synonymous with the mass unemployment, mass slavery, and mass extermination of humans by robots. For others, AI often conjures dystopian images of Terminator, The Matrix,...
Top 5 cryptocurrency friendly european nations

INVESTIGATIONS

Thursday, 11 June, 2020 at 09:15 GMT
Innovative technology giant countries such as Malta, Italy, Switzerland, Denmark, and Estonia, are in the top 5 European nations which are friendly to blockchain, Bitcoin and other cryptocurrencies, and have acknowledged the importance of creating a cryptocurrency focused economy...
Blockchain technology to strengthen trust in second hand markets

INVESTIGATIONS

Tuesday, 5 May, 2020 at 08:32 GMT
While many companies striving to enhance their supply chain to make sure raw materials are of high quality, and the product is authentic, blockchain's traceability is really important for the sale of second-hand goods, where it is necessary to track the entire history of an item...

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