Treasury Department Cracking Down on Coin Mixers
The Financial Crimes Enforcement Network (FinCEN) fined the founder of cryptocurrency “mixers” Helix and Coin Ninja this week for violations of the Bank Secrecy Act, an action that may signal more...
View ArticleThe Most Frequently Reported Bitcoin Scams Of 2020
The Top 25 Most Frequently Reported Bitcoin Scam Addresses to BitcoinWhosWho.com in 2020* received 9.5994793 total BTC. Every single address is associated with the “sextortion” email scam first...
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Bitcoin Scams are the World’s Other Continuing Pandemic
2020 BitcoinWhosWho.com Scam Report Origins Based on the origins of Scam Reports received by BitcoinWhosWho.com in 2020, bitcoin scams are the world’s other continuing pandemic. BitcoinWhosWho...
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What Is A Bitcoin Address And How Do You Use It?
Bitcoin Wallet A Bitcoin wallet is a software program that helps to keep track of your Bitcoins. To be technical, Bitcoins are not stored anywhere; a private key (secret number) for each Bitcoin...
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Ransomware Attacks
Ransomware is malware (malicious software) that utilizes encryption to hold a victim’s data ransom. Important data is encrypted to block the owner’s access to files, databases, or software. To gain...
View ArticleIs Bitcoin A Safe Investment?
Bitcoin can be a wise investment, but it’s also a volatile one. When it comes to “safe” investments, bitcoin and other cryptocurrencies are a good bet—but only if you’re willing to take a lot of...
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