One of the support managers of the Kuna cryptocurrency exchange was the victim of a phishing attack. As a result, all the money was stolen from his personal accounts on the Binance and Hotbit exchanges, as well as personal correspondence on Telegram was merged. This was announced by the founder of the Kuna exchange, Mikhail Chobanyan. According to him, hackers have developed a clear vector of attack on cryptocurrency projects. “Just a couple of days ago […]
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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 […]
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On September 20, Kiev will host the seventh international BlockchainUA conference dedicated to the development of decentralized technologies, which will bring together more than 60 speakers from around the world. The event will be divided into three main streams: Technical Stage, Product Stage and Investment Stage. Among the invited speakers: Shelf.Network founder Lasha Antadze; CEO of Radenia AG, Alexander Radchenko; Head of Kuna Exchange, Mikhail Chobanyan; chief architect of Blockchain […]
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On July 29, Joel Cohen, a judge at the New York State Supreme Court, decided not to make a final decision in the case of the State Attorney’s Office (NYAG) against the Bitfinex exchange. This means that at least one more meeting will take place, and the court will continue to consider the case for the next 90 days, reports The Block. So, in April, the prosecutor's office has made prescriptions against companies Bitfinex and Tether, […]
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Today, the team at the Binance trading platform announced the expansion of the list of digital assets available for margin…