Tag: Dave Jevans

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New GDPR Laws May Augment Cryptocurrency Theft; $1.2 Billion Stolen in 2018 Alone

Added to Collection on: 2018-05-26 02:33:45

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Cryptocurrency
Cybercrime
Cyberwarfare
Phishing
Human behavior
Spamming
General Data Protection Regulation
Crime prevention
Fraud
Crime
Organized crime
Dave Jevans
Anti-Phishing Working Group

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Cryptocurrency Theft Drives 3x Increase in Money Laundering

Added to Collection on: 2018-07-03 04:48:45

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Cryptocurrencies
Alternative currencies
E-commerce
Money
Cryptography
Economy
Exonumia
Monero
Cybercrime
Money laundering
Zcash
Private currencies
Dave Jevans

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CipherTrace Launches Cryptocurrency Anti-Money Laundering Service

Added to Collection on: 2018-07-03 00:18:45

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Cryptocurrencies
Blockchains
Alternative currencies
Bitcoin
Money
Ethereum
Technology
Decentralization
Hyperledger
Economy
Money laundering
Dave Jevans
Anti-Phishing Working Group
CipherTrace

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CipherTrace Data Says Crypto Money Laundering to Reach $1.5 Billion by 2019

Added to Collection on: 2018-07-04 02:56:15

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Financial technology
Blockchain
Decentralization
Finance
Mt. Gox
Economy
Money laundering
Coincheck
Dave Jevans

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Crypto Report: Cryptocurrency Exchange Theft surges during the First Half of the Year

Added to Collection on: 2018-07-06 19:37:30

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Cryptocurrencies
Money
Cryptography
Economy
Money laundering
Cryptocurrency exchange
Cryptocurrency and security
Dave Jevans

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Cryptocurrency theft hits nearly $1 billion in first nine months: report

Added to Collection on: 2018-10-09 20:00:00

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Payment systems
Private currencies
Exonumia
Articles
Bitcoin
Cryptocurrencies
Digital currencies
Alternative currencies
Cryptocurrency exchange
Money laundering
Bitcoin network
Virtual currency
Dave Jevans

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Cryptocurrency theft hits nearly $1B already this year

Added to Collection on: 2018-10-09 20:00:00

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Payment systems
Private currencies
Exonumia
Articles
Bitcoin
Cryptocurrencies
Digital currencies
Alternative currencies
Cryptocurrency exchange
Money laundering
Bitcoin network
Virtual currency
Dave Jevans

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CipherTrace Study Shows Hackers Stole Over $900 Million In Cryptocurrencies In 2018

Added to Collection on: 2018-10-10 02:33:45

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Cryptography
Cryptocurrencies
Payment systems
Money
Private currencies
Decentralization
Digital currencies
Financial technology
Money laundering
Bitcoin
Cryptocurrency exchange
CipherTrace
Dave Jevans

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$950 Million Stolen from 'Immature' Cryptocurrency Exchanges & Wallets in 2018: Analytics Firm ...

Added to Collection on: 2019-01-30 15:30:00

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Finance
Legality of bitcoin by country or territory
United States
Economy
Financial regulation
Money laundering
Terrorism financing
Tax evasion
Dave Jevans

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In Dark Web Case: Canadian Court Qualifies Nation's First Bitcoin Expert Witness

Added to Collection on: 2019-03-06 23:22:30

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Digital currencies
Finance
Coinbase
Economics of bitcoin
Legality of bitcoin by country or territory
Economy
Dave Jevans

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