At least 4,836 BTCs stolen from the Binance bitcoin exchange were washed through the Chipmixer bitcoin mixer, according to a report by Clain, the supplier of KYC / AML solutions for the cryptocurrency industry. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. https://t.co/WydBPVNqp2 – clain (@clain_io) August 7, 2019 So, hackers began to launder funds on June 12 – a month after the sensational hack, in […]
Binance
318 wallets contain more than $ 1 million in USDT stablecoins, which together account for about 80% of all issued coins. It is reported by Bloomberg with reference to a study by Coin Metrics. Coin Metrics co-founder Nick Carter noted that the largest holders of USDT are brokers working with Chinese investors and high-frequency traders, as well as cryptocurrency exchanges such as […]
El intercambio no custodio Binance DEX pronto comenzará a admitir cinco nuevas monedas estables, que cuentan con monedas fiduciarias. El emisor de las monedas es TrustToken, respaldado por la firma…
A hacker under the pseudonym Bnatov Platon claims that he was able to track down attackers who hacked the Binance bitcoin exchange in May. According to him, access to the API of users was provided to them by a person inside the company, whom Platon also identified. At the same time, the hacker supposedly has 60,000 files with the KYC data of Binance users. All this was found out by CoinDesk, which Platon […]
Binance Cryptocurrency Exchange intends to open a new office in London in the near future. This was stated by the head of the company Changpen Zhao in a conversation with CoinDesk. According to the head of the popular exchange, the decision to open an office in the UK is dictated by regulations recently introduced by the UK Financial Regulatory and Supervisory Authority (FCA), which Zhao called "very good." "I hope, […]
En la víspera de la red, comenzó a aparecer información de que un gran intercambio de criptomonedas Binance supuestamente fue atacado por atacantes, como resultado de lo cual lograron apoderarse…
The network spread information that the Binance bitcoin exchange was allegedly hacked and “thousands of KYC data” of users were in one of the Telegram messenger groups. BREAKING Thousands of #Binance users KYC data has been hacked and all ID's are posted in a telegram group chat …. @cz_binance needs to make binance more secure because this, along with the […]
Circle cryptocurrency company CEO Jeremy Allair has joined other prominent industry representatives who believe that Bitcoin has become a defensive asset with which investors can hedge risks associated with global instability. He is convinced that the rampant nationalism, as well as currency and trade wars will be able to strengthen the position of an independent digital means of savings. At the same time, Alair did not directly answer, […]
According to the observations of analysts at Binance Research, bitcoin, gold, Japanese yen, Swiss franc and 10-year US Treasury bonds immediately after Donald Trump's tweet increased almost simultaneously in value. $ BTC has rallied together with multiple safe-haven assets after Trump's latest tariff storm. Will the trade war continue to be a catalyst for # Bitcoin's price growth? ? pic.twitter.com/Ghf0eqvazF […]
Binance cryptocurrency exchange has changed the calculation mechanism used to record the daily balance of BNB. Daily $ BNB Balance Calculation Mechanism Updatehttps: //t.co/1fPIsZxo7A pic.twitter.com/V4GQr8cpUy – Binance (@binance) August 1, 2019 Previously, snapshot was done every day at 03:00 (Moscow time). Now every hour, at random time, the average daily BNB balance will be recorded, including funds on ordinary and margin accounts, and […]