newsletter


Tag: AMLT

AMLT Crypto Alert of the Week

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 Series: Exit Scams

November 20, 2018

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 we cover...

Crypto Alert: Cryptocurrency multipliers

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...

Joining the Conversation

November 7, 2018

Banking, like every other industry, is feeling the pressure to adjust to the age of instant gratification. This need for immediate delivery and satisfaction is pushing out old systems and practices to replace them with n...

Smart contract vulnerabilities

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

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...

Crypto Alert Series: Bitcoin blackmail

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

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

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

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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