In August, representatives of the People’s Bank of China announced that the country's sovereign digital currency was almost ready to…
kyc
On September 1, new user verification rules on the LocalBitcoins p2p platform came into force. The toughening of KYC / AML measures is connected with the new Finnish legislation, which the operator company must comply with. In the community, the innovations were somewhat wary, as they threatened privacy. So, if the annual trading volume (which is updated every hour) does not exceed 1000 euros, users must provide their full name, country […]
Bitwala banking blockchain startup announced the launch of its own application for operations with Bitcoin, the application will be available…
The Utorg.io exchange considers miners a very important audience for themselves. Therefore, trying to create the best conditions for them.…
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 […]
Bantotal, the leading provider of banking technology in Latin America, serving more than 60 financial institutions in 14 countries, has…
The anonymity of cryptocurrencies and their lack of control are a thing of the past – regulators introduce strict requirements…
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 […]
On the eve of the network, information began to appear that a large cryptocurrency exchange Binance was allegedly attacked by…