newsletter


Crypto Alert: Cryptocurrency multipliers

Crypto
November 20, 2018

With a constant influx of new, inexperienced, and sometimes downright greedy users looking for a quick return, many fraudsters have been attracted to the cryptocurrency market. One of the most simple yet common types is...

Smart contract vulnerabilities

Crypto
October 30, 2018

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network. On the 6th of...

Token Hack, Email Scam and fake Twitter: October’s High Risk Addresses

Crypto
October 29, 2018

This report is powered by Coinfirm’s AMLTteam: a recognised leader ranked in the top three regtech companies worldwide. Each month, AMLT highlight a few addresses that over the previous month have acquired large amounts...

Princesse Gisela of Liechtenstein discusses Crypto

Crypto
October 10, 2018

It was recently reported that Goldman Sachs has suspended its plans for a cryptocurrency trading desk. According to Vitalik Buterin, the developer of Ethereum, a blockchain platform that runs on the Ether cryptocurrency...

Ripple: the power behind Japanese banking

Crypto
October 4, 2018

Ripple The power behind Japanese banks This month, not one but three Japanese banks will launch a domestic payments system based on blockchain technology thanks to RippleNet. SBI Net Sumishin Bank, Suruga Bank, and Reso...

Crypto Alert Series: The crypto wallet

Crypto
August 24, 2018

The issue was identified at 9:50 am however, by that time already over 200 ETH was sent to a 'random' address (0xc33b16198dd9fb3bb342d8119694f94adfcdca23) by Ledger Nano customers. Ledger then announced that it does not...

Crypto Alert Series: Bitcoin blackmail

Crypto
August 17, 2018

Welcome to the Crypto Alert of the Week series by AMLT, a 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...

Crypto Alert Series: Bancor Exchange Theft

Crypto
August 10, 2018

Welcome to the Crypto Alert of the Week series by AMLT, a 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...

Crypto Alert Series: Using AMLT Software to fight social media phishing

Crypto
August 10, 2018

Welcome to The Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks that recently happened and have been reported into the AMLT Network. In a previous Coinf...

Crypto Alert Series: Anatomy of a $650k token theft

Crypto
July 30, 2018

This week’s crypto alert of the week is about the hack of a well recognized token worth around $650k at the time. Recently a renowned token (we chose not to name them) was recently hacked and the token team came to Coin...

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