The Chain of Dragons: BTC in the PRC

Bitcoin in China has had a turbulent time in the past few years, but recent developments mean it is now legal to trade and own the cryptocurrency in the country –...
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Crypto Alert Series: Exit Scams

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks which recently happened and have been reported into the AMLT Network. This week...
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Crypto Alert: Cryptocurrency multipliers

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...

Smart contract vulnerabilities

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...

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

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...

Princesse Gisela of Liechtenstein discusses Crypto

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...
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Ripple: the power behind Japanese banking

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 Resona...
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Crypto Alert Series: The crypto wallet

The other week, one of the largest hardware wallet companies in the world, Ledger, issued a warning that their latest software has a bug which was displaying a static unique address to all...
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Crypto Alert Series: Bitcoin blackmail

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...
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Crypto Alert Series: Bancor Exchange Theft

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...

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