newsletter


AMLT Crypto Alert of the Week

Coinfirm
February 6, 2019

AML solutions for the Cryptocurrency market Report provided by Coinfirm Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks...

Crypto Alert: Cryptocurrency multipliers

Coinfirm
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...

Crypto Alert Series: The crypto wallet

Coinfirm
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

Coinfirm
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

Coinfirm
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

Coinfirm
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

Coinfirm
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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