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FinCEN Proposes New AML Guidelines For Unregulated Financial Service Providers

JP Buntinx August 28, 2016 Crypto, Finance, News
TheMerkle_FinCEN AML
Various financial services providers in the US are still unregulated to this very day. Some of the Bitcoin companies will certainly fall into this category, but there are also …
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4 Blockchain Companies Focusing On Secure Digital Identity Solutions

JP Buntinx August 28, 2016 Crypto, News
TheMerkle_Digital Identtiy Blockchain
Various blockchain startups are focusing on bringing digital identities to the table. Creating a more secure environment for personal information is direly needed. With the number of data breaches …
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Contactless Payments in 2016 Surpass The 2015 UK Volume

JP Buntinx August 28, 2016 Crypto, Finance, News
TheMerkle_UK Contactless Payments
Contactless payments are one of those trends which may or may not become a big thing. Just last year, things were not looking overly positive, despite some growth in …
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Sheep Marketplace Owner and Spouse Laundered Bitcoins Stolen From Users

JP Buntinx August 28, 2016 Crypto, News
TheMerkle_Deep Web Sheep Marketplace
Some people in the Bitcoin space may remember the Sheep Marketplace. This darknet forum started gaining a lot of momentum after Silk Road was shut down. Unfortunately, Sheep was …
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Vendor Using BitPay Becomes Victim of Five Bitcoin Double-spend Attacks

JP Buntinx August 28, 2016 Crypto, News
TheMerkle_Bitcoin Double-spend
One particular online Bitcoin shop was the victim of several double-spend attacks while using BitPay as a payment processor. While BitPay lets merchants accept payments as “completed’ at zero- …
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Blockchain Investments Equaled Half of All 2015 Fintech VC Funding

JP Buntinx August 27, 2016 Crypto, Finance, News
TheMerkle_VC Funding Blockchain Fintech 2015
An interesting shift is taking place in the world of Fintech funding right now. Even though the total amount of VC funding in Fintech is slowing down, the money …
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Bitcoin Becomes More Appealing To Mainstream Investors

JP Buntinx August 27, 2016 Crypto, News
TheMerkle_Bitcoin Investing
As it turns out, some people strongly feel Bitcoin is an asset well worth investing in. That is, once takes all of the different opportunities and risks into account. …
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Coince Increases Withdrawal Time And Stops Paying Out Users

JP Buntinx August 27, 2016 Crypto, News
Themerkle_Coince Curtain Call
Although we have warned people about various Bitcoin scams in the past, people are still surprised when these companies stop paying their users. Coince used to have a lot …
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Cybersecurity Ventures: “Annual Cybercrime Costs Will Total US$6tn By 2021”

JP Buntinx August 27, 2016 Crypto, News, Security, Technology, Uncategorized
Themerkle_Cybercrime Costs
For those who were left wondering if the cybercrime trend will continue the short answer is yes. The longer answer, however, is yes, but it will even get worse. …
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