Crypto Alert of the Week: Hitman & Bombing Extortion

Welcome to week 22 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. Extortion and blackmail email campaigns are nothing new by now,…

Read more Combined Shape Copy 1Created with Sketch 1.
Europe’s Bank-Grade Cryptocurrency Exchange Implements Coinfirm’s Platform to Address AMLD5
eterbase coinfirm crypto cryptocurrency blockchain

London, 8th January – Eterbase is known for taking a quality-driven approach and is touted as the ‘bank-grade cryptocurrency exchange’ and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive coming into enforcement as well as the upcoming FATF requirements, Eterbase has joined other leading…

Read more Combined Shape Copy 1Created with Sketch 1.

subscribe to newsletter