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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: Anatomy of a $650k token theft

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

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...
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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...
Crypto Alert Series

Crypto Alert Series: Hamas bitcoin contributions

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. A few...
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Stockholm: Sweden’s Fintech Hub

Back in the 1990s, Sweden began investing heavily in its technology infrastructure. The government wanted all households and businesses across the country to have access to IT infrastructure and broadband to create...

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...
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CoinGate discusses the dream of crypto payments

As the adoption of cryptocurrencies gathers pace, the means by which businesses and their customers can buy and exchange Bitcoin and altcoins, and use them to make payments, is becoming increasingly...
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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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