newsletter


AMLT Crypto Alert of the Week

Coinfirm
06/02/2019

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
20/11/2018

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
24/08/2018

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
17/08/2018

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
10/08/2018

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
10/08/2018

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
30/07/2018

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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