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 […]
North Carolina congressman Ted Budd re-introduced the Virtual Value Tax Fix Act bill to the House Committee on Budget, which proposed removing cryptocurrency transactions from double taxation. The relevant document is posted on the website of the US Congress. So, Budd believes that the Internal Revenue Code (1986) needs to be amended according to which digital currencies […]
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 […]
The European Central Bank (ECB) published a report entitled “Understanding the phenomenon of cryptocurrencies, risks and measurement problems”, which notes the need for continuous monitoring of the development of the crypto industry. In particular, ECB experts pointed out the need to improve and expand the cryptocurrency transaction monitoring tools by the “community of central banks”. One of the main problems for monitoring the processes occurring in the world of digital currencies are serious gaps […]
On the Telegram TON Board channel , a comparative table of sales of various Gram tokens has appeared. The analysis…
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, […]
Bulls need to close the UTC daily candle above $ 12,000 in order to resume the rally that began in April this year, CoinDesk Markets analyst Omkar Godbow believes. Nevertheless, he does not exclude that overbought on a 4-hour chart may interfere with this scenario today. So, on August 6, the price of bitcoin at high volumes surpassed the $ 12,000 mark, however […]
There are many ways to earn bitcoins , in the framework of this article we will discuss the 14 most…