Bitcoin Archives - ComsureComsure
Friday 23rd February 2018
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Comsure operates in:the UK, Jersey, Guernsey

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Islanders warned about bitcoin death threat email

The Jersey Financial Services Commission (JFSC) and the Joint Financial Crimes Unit (JFCU) have today issued a warning to Islanders and businesses following authorities receiving reports of intimidating ransom emails, where the recipient or their family’s lives are threatened. The emails are likely to be fraudulent and are threatening that people need to make a Bitcoin payment in […]

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Has Bitcoin helped fuel an explosion in ransomware attacks – and does ransomware fuel the increase in bitcoin value?

It seems Every hacker trusted bitcoin payment & bitcoin’s value. It is growing every day. This bitcoin price volatility is the main reason.  As can be seen in the attached BitCoin Value vs Ransomware Activity graphs The value growth of BitCoin from June 2015 to 4th May 2017 has been expediential. These graphics have led […]

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Pastor, Programmer Convicted of Conspiracy and Bribery in Bitcoin Exchange Scheme

A former employee of an unlawful bitcoin exchange web site and a pastor who ran a New Jersey-based credit union have been found guilty in connection with a bribery scheme to allow the exchange to take control of the credit union in furtherance of its fraud scheme. Yuri Lebedev helped operate the bitcoin exchange, Coin.mx. […]

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Money laundering cases in Holland related to Bitcoin

The Netherlands’ Public Prosecution Service is reportedly pursuing at least three individual money laundering cases related to Bitcoin, according to DutchNews.nl. The prosecution department, formally known as the Openbaar Ministerie (OM), is the body responsible for determining whether suspected criminals should be referred for prosecution. The facts involved in these three cases offer a revealing […]

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Oliver Wyman report on blockchain adoption in capital markets – Business Insider

Blockchain database technology, which underpins digital cryptocurrencies such as Bitcoin, has got finance industry executives very excited. But they may have to cool their jets according to consultant Oliver Wyman and post-trade service provider Euroclear. The companies jointly released a report on blockchain, declaring that “it is likely to take more than ten years to overhaul […]

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Dutch Police Arrest 10 Men for Bitcoin Money Laundering

Ten men suspected of using Bitcoin to launder up to 20 million euros ($22 million) of criminal money made from online drug deals have been arrested in the Netherlands, Dutch prosecutors said on Wednesday. The men, described as all in their 20s and with Dutch nationality, were arrested on Tuesday in coordinated raids on 15 […]

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Jersey to introduce ‘light touch’ Bitcoin regulation

The virtual currency legislation will make it easier for companies dealing in Bitcoin to operate Jersey’s government is to introduce “light touch” regulation for virtual currencies, according to the assistant chief minister. Senator Philip Ozouf announced the new legislation at the island’s first finance technology conference. The government has been working on the legislation for […]

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Dutch Police Arrests Three People in Bitcoin Money Laundering Investigation

A total of six people has been arrested during police raids yesterday, which took place in The Netherlands and beyond. These police raids are a result of an ongoing investigation regarding money laundering with Bitcoin, a service offered by several individual residing in the Rotterdam area. Bitcoin’s PR problem has gotten slightly worse yet again […]

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