Following in the footsteps of bitcoin futures, launched by U.K.-based Crypto Facilities in 2015, and XRP futures, launched in 2016, the company, which is regulated by the Financial Conduct Authority in the U.K., will start trading Ethereum futures. Ethereum futures have a potential impact beyond just Crypto Facilities, which is backed byRead More →

Ponzi scheme

A Crypto mining operation funded by Ponzi scheme has been raided by police in India where one employee was taken in.  The raid was conducted by Delhi Police Cyber Cell on a cryptocurrency mining operation was held in a complex in Dehradun covering 4,000 square foot. This raid occurred afterRead More →


Ethereum mastermind Vitalik Buterin released a new proof of concept that demonstrates how the sharding scalability solution can be “bolted on” to the Ethereum main chain. This is great news for the smart contract world computer known as Ethereum, since scalability is a major issue. This demonstration follows a current “minimum shardingRead More →


Built on earlier efforts with analyzing EOS tokens, we have developed an automated system that can scan and analyze Ethereum-based (ERC-20) token transfers. Specifically, our system will automatically send out alerts if any suspicious transactions takes place. An unusual BEC token transaction (shown in Figure 1). In this particular transaction, someone transferredRead More →