Crypto Alert of the Week: Fake Sites

Welcome to week 15 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.Out of all the ways to risk having your…

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Crypto Alert of the Week: The Evolution of Crypto Ransom/Malware

Welcome to week 14 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.As the cryptocurrency space evolves, so do various attack…

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BitBay Partners with Coinfirm to Bring Better Security and Transparency to Cryptocurrency
bitbay coinfirm crypto cryptocurrency blockchain technology DLT

London, 14th November – With regulatory compliance and security as the main industry barriers on the way to the mass adoption of cryptocurrencies, two industry leaders teamed up to take on the task. Today, one of the largest fiat-crypto exchanges BitBay, has announced its collaboration with Coinfirm, a leading provider of anti-money laundering (AML) and…

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High-Risk Addresses of the Month: Fake Crypto Betting, Elon Musk Impersonators + More

Coinfirm’s AMLT: High-Risk Addresses of the Month.Each month the AMLT Network and Token team will provide you interesting and important high-risk addresses submitted into the AMLT Network so we can better inform and protect the industry and public. Please follow the series by subscribing to our newsletter and following us on Twitter and joining our AMLT Telegram community. 1….

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Crypto Alert of the Week: Maplechange Hack

Welcome to week 13 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.Sometimes the line between what’s legitimate and what’s fraudulent…

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Crypto Alert of the Week: Oyster Pearls and Exit Scams

Coinfirm’s AMLT Crypto Alert of the WeekWelcome to week 12 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.This week we cover…

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