kyc

The developers of the non-custodian cryptocurrency wallet ZenGo have implemented support for the digital currency test network Libra from Facebook. Hello Libra! Very excited to bring you the first consumer-grade mobile wallet for Libra (test net). You can send, receive, backup, restore, all without private keys, passwords or even KYC. We even provide you your first Libra Coins (LBR). Have funhttps: //t.co/6szJf4sthl […]

The Binance Jersey cryptocurrency account on Twitter was hacked by an unknown hacker who claimed to control the binance.je domain. At the same time, he emphasized that he was a researcher and did not intend to create a large-scale phishing scheme from which millions could suffer. “I decided not to do this, although I really need money. I hope the community will appreciate it. ” He also asked Changpeng Zhao personally […]

The Chinese darknet markets sell the personal data of users of the Huobi cryptocurrency exchange – at least, sellers themselves say so. Huobi also emphasizes that in reality only an insignificant part of the information really relates to the exchange, and its security systems were not hacked. It is reported by The Block. So, we are talking about phone numbers and text messages, […]

Cryptocurrency platform Wirex Japan Limited officially became a member of type II of the Japan Association of Virtual Currency Exchanges (JVCEA), which is the penultimate step to the ability to provide a full range of services to customers in Japan. This edition of ForkLog said company representatives. According to them, for 18 months Wirex Japan Limited, a subsidiary of the payment service Wirex Limited, was subjected to thorough […]

The recently launched Beaxy cryptocurrency exchange was forced to suspend trading and withdraw funds from the platform due to "unusually high trading activity in the XRP / BTC pair." Later, representatives of the exchange reported that trade problems were provoked by the partial payment vulnerability. Quick update. Exchanges were targeted with an $ XRP partial payment exploit today. Beaxy was also targeted in this. […]

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 […]

The Japanese cryptocurrency exchange VC Trade, owned by SBI Holdings, has integrated new customer verification technology to meet the international standards of the FATF Financial Action Task Force. It is reported by CoinDesk. In particular, VC Trade integrates a solution called Sygna from CoolBitX. It is reported that now the exchange uses a customized version of the company's wallet, CoolXWallet, which allows […]

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 […]