blog

There was a campaign held in support of the “Sirius” shelter for stray animals from the 18th till 25th of September. For each download of the AMLSafe application, $ 7 were added to the transfer amount for the shelter. At the end of the campaign the application was downloaded 56 times. Thanks to this the shelter […]

2 October 2020

When it comes to using cryptocurrency, the most important thing is to own a crypto wallet. It’s required not only to store funds, but also to perform any operations with assets. Today we will talk about custodial and noncustodial wallets and will determine the type of wallet you need for your personal use and security. […]

3 June 2020

The UK police recently reported that since 2018, it has recorded hundreds of complaints about Bitcoin-related blackmailing. According to a statement dated March 19, Parliament Street analytical center examined the work of 13 police districts over the past two years and revealed 562 reports about blackmailers demanding a ransom in cryptocurrency. In some districts a […]

3 June 2020

The amount of cryptocurrency in the “shadow” economy has doubled over the past 4 years, and that was the reason for amending the current legislation. The amount increased as the result of illicit drug and gun trafficking, transfer of digital assets obtained from illegal schemes or activities. In order to regulate the use of cryptocurrencies, […]

3 June 2020

Dutch citizen known as “Mr. Dark”, who profited off rape videos and child pornography and gained $1.6 million using cryptocurrency, was indicted by the District of Columbia Jury. Michael Rahim Mohammed, 32 y.o., managed a website called “Dark scandals”, which started working in 2012 on both the Internet and the Darknet. Over 2000 videos and […]

3 June 2020

While the whole world is overwhelmed with the Covid-19 situation, some of the celestial people are busy inventing new ways to add money to their crypto wallets. CipherTrace, an analytical platform, has done an in-depth research and analysis on how two Chinese citizens managed to launder cryptocurrencies worth about $100 million. In the USA, they […]

2 June 2020