AmaZix launches the first global blacklist of Telegram users

Free real-time threat intelligence protection for crypto and blockchain projects on Telegram   AmaZix, which has managed over 140 groups in the crypto and blockchain space in the past two years, has opened up access to its global blacklist of over 54,000 banned users Just as email spam and phishing attempts are protected by a handful of major email blacklists, AmaZix launches the first such service for Telegram Fraudulent criminal activity is a major problem for cryptocurrency projects. AmaZix has found that every cryptocurrency group it monitors has had scam…

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Suspicious Bithumb hack connected to Bitblender Dark Web Service

  June 20, 2018 – Diego Garcia, British Indian Ocean Territory (BIOT): Attorney Jonathan Levy predicts the $32 million in cryptocurrency reported hacked from Bithumb Exchange was laundered through Bitblender.io.      Bitblender.io boasts it is the “#1 Bitcoin Mixer on the Darknet.” Bitblender claims to use smart technology to erase Bitcoin history and make transactions 100% anonymous in effect laundering Bitcoins.  It is even possible as some allege that the hack was an inside job by Bithumb to generate funds or to avoid taxes. The funds, therefore, were likely recycled through…

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Cloud Mining Service Genesis Mining ordered to stop operations

The Securities Commission of South Carolina has ordered Genesis and a second firm, Swiss Gold Global Inc., to stop doing business in South Carolina, according to the Cease-and-Desist order document released on 9 March 2018.     The order states that mining contracts sold to buyers and state of South Carolina residents are considered as securities.  The two companies, Genesis and Swiss Gold Global have also been barred from offering any securities in the state in the future. This barring, according to the document, is permanent.   Cloud Mining businesses…

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