The operator of the largest BitMEX derivatives exchange, BitMEX, HDR Global Trading Limited, announced the limitation of services in three new jurisdictions. According to a statement on the exchange’s website, from today “to ensure the safety of user funds”, BitMEX services are not available in the Seychelles, Bermuda and Hong Kong. It is noteworthy that HDR Global Trading Limited is registered in the Seychelles, in […]
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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 TIE analysts concluded that the Ripple XRP token stands out among other highly liquid crypto assets by excessive hype on the social network Twitter. 1 / We investigated which cryptocurrencies are the most and least overhyped on crypto Twitter. In other words, which coins are being manipulated the most, which have the most bot accounts tweeting about them, […]
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 […]
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 […]
More and more representatives of the traditional financial market are interested in the possibility of investing in cryptocurrency, both directly…
The whole history of the existence of cryptocurrency is inextricably linked with various types of speculation. Previously, their main part…
The BitMEX exchange of cryptocurrency derivatives, which came under the gun of attention of American regulators, faced a significant increase in the volume of funds withdrawn from the platform. Thus, over the past 24 hours, users have withdrawn more than $ 85 million from it. At the same time, according to TokenAnalyst, the total amount of deposits on BitMEX over the same period was only $ 12 million. ? 24H BTC exchange on-chain […]
The American crypto platform LedgerX is going to provide retail investors with the opportunity to bet that by the end…
BitMEX, the operator of the cryptocurrency derivatives exchange company HDR Global Trading Limited, announced a grant of $ 60,000 to the Bitcoin Core developer Michael Ford. The funds will help him to carry out a full-fledged work on the project, without being distracted by other questions. Michael Ford (AKA fanquake) is provided on a no-strings-attached […]