Binance

Binance cryptocurrency exchange froze over 12 billion TRX tokens and, having voted for them, came out on top in the list of 27 Tron super-representatives (block manufacturers). It is reported by UToday. Binance’s voices are believed to have provided user funds that are stored on its staking platform. The head of the BeatzCoin project (now in third place on the list) Misha Lederman noted that […]

Cryptocurrency exchange Binance has partnered with UK police to investigate £ 41.6 million ($ 51.2 million) fraud, said Samuel Lim, chief compliance officer at the company’s blog. The exchange helped the London Police Cybercrime Unit investigate a case against a Bulgarian citizen. He was suspected of creating and distributing phishing tools that were used against visitors […]

Bittrex, the U.S. cryptocurrency exchange, has implemented Chainalysis blockchain startup software for marking suspicious transactions in real-time Chainalysis KYT, CoinDesk reports. The system alerts you to potentially illegal transactions in 15 cryptocurrencies, including Bitcoin, Ethereum, Bitcoin Cash, Litecoin, ERC20 tokens and stablecoins. In June, the FATF Anti-Money Laundering Development Group (FATF) tightened cryptocurrency regulation requirements […]

Developers of a blockchain startup with Russian roots SONM and the UniDAO team have proposed transferring control over the project to a decentralized autonomous organization (DAO). This happened after their self-removal from the development of the project and subsequent accusations of exit scam. Dear SONM community members, UniDAO and SONM teams have prepared the DAO creation plan, which is reflected in this SONM community call, please check […]