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Five Ways Cyber-Criminals are Trying to Cash in on Crypto-Currency Before speculation led to the skyrocketing market capitalizations of crypto-currencies over the past year, online crime was a significant driver of the commercial value of Bitcoin, Ethereum and other digital currencies. Dark Web transactions for drugs, payoffs for ransomware attacks and money laundering ...
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Goldman Pays $109.5 Million in Fines Over Currency-Trading 'Chatrooms' Goldman Pays $109.5 Million in Fines Over Currency-Trading 'Chatrooms' ... The Fed said in its own press release that Goldman was fined over "deficiencies in Goldman's internal controls and oversight of traders who buy and sell U.S. dollars and foreign currencies for the firm's own accounts and for ...
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The Islamic Republic of Iran Plans to Design Its Own Digital Currency Iran is set to establish its own cryptocurrency based on the newest financial technology called blockchain. The experimental model has already been created and will go live soon. The project is aimed at improving the speed of transactions on the country's financial market. Iranian Minister of ...
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