Articles with tag like: illegal transactions

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PayPal accounts used by hackers for unauthorised payments

News | Digital Identity, Security & Online Fraud | 25 Feb 2020

Hackers have found a bug in PayPal's Google Pay integration, allowing them to use it to buy products online and incur unauthorised charges to PayPal accounts.

PayPal, accounts, unauthorised payments, hackers, fraud, illegal transactions

USD 2.8 billion in Bitcoin sent to crypto exchanges by criminals in 2019

News | Cryptocurrencies | 20 Jan 2020

Chainalysis, a blockchain analytics company, has traced USD 2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019.

Chainalysis, blockchain, cryptocurrency, Bitcoin, illegal transactions, Huobi, Binance

Maxonrow to build blockchain ID system to prevent frauds

News | Digital Identity, Security & Online Fraud | 06 Dec 2018

Blockchain network Maxonrow has announced its plan to build a real-name blockchain system to stave off frauds and illegal transactions.

Maxonrow, blockchain, ID system, fraud, US, illegal transactions, security, cryptocurrency, digital ID, authentication

RBA doesnt expect widespread transactional use for Bitcoin

News | Cryptocurrencies | 30 Oct 2017

The Reserve Bank of Australia doesn’t expect cryptocurrencies to be adopted for widespread transactional use, according to RBA’s Head of Payments.

Reserve Bank of Australia, RBA, ICO, Bitcoin, ether, cryptocurrency, Australia, illegal transactions, money laundering