Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches

2024-6-21 11:50

India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future compliance with financial regulations. The post Binance faces $2.2 million penalty from India’s financial watchdog for AML breaches appeared first on Crypto Briefing. origin »

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Источник: cryptobriefing.com

financial breaches → Результатов: 26

Two OKX user accounts hacked as SMS notification security compromised

OKX faces serious security breaches with hacked customer accounts and compromised SMS notifications, leading to potential financial losses.

2024-6-11 10:36	crypto crime
security compromised hacked sms accounts okx leading

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The best anonymous cryptocurrencies in 2021

As concerns about privacy and data breaches continue to escalate, more and more people are turning to privacy coins to shield their financial transactions from prying eyes. So what is an anonymous cryptocurrency, where can you get them and what can you do with them?

2021-2-26 14:01	BNC insights
privacy anonymous transactions eyes prying cryptocurrency get

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US Cryptocurrency Act of 2020 Breaches Financial Privacy with Transaction Tracing

In what was at first seen as a big step towards the legitimization of the cryptocurrency industry in the USA — the tabling of the Cryptocurrency Act of 2020 has now revealed an opening for the tracing of transactions by the Secretary of the Treasury.

2020-3-13 08:16	United States of America
cryptocurrency tracing 2020 act tabling legitimization industry

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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year.

2019-12-19 01:45
laundering traditional financial found institutions actually breaching

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End-to-end encryption systems: 9 vital elements to remember

End-to-end encryption is an essential technology that can keep sensitive data secure when it is being transmitted digitally. Without proper encryption, important information — including your financial records, acquisition plans or worse, your customers’ credit card data — can easily fall into the wrong hands, with devastating results.

2019-7-12 12:00	Podium
data encryption end-to-end keep thing your when

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Japanese Regulators Tighten Exchange Security Standards

As Japan looks to leverage the digital asset space to bolster its economy, its regulators are tasked with minimizing the country’s risk exposure. Most recently, the nation’s financial regulator will require its crypto exchanges to increase oversight on “cold storage” or offline wallets.

2019-4-22 18:43	World Regulation
crypto security exchange regulators japanese standards tighten

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Crypto Startup Ripple Breaches 200 Client Milestone Amid Market Plunge

It goes without saying that the cryptocurrency market downturn of 2018/2019 irked many of this industry’s startups, even those which have established an unquestioned hegemony. An Ethereum Classic development group folded entirely, while Bitmain, ConsenSys, Steemit, Huobi, and ShapeShift most recently were mandated to purge staffers to maintain a sufficient financial runway.

2019-1-9 21:00	XRP
market crypto plunge amid 200 breaches client

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Welcome to the reGenesis of Bitcoin Magazine!

On December 4, 2018, our CEO, David Bailey, made an exciting announcement: Bitcoin Magazine would be returning to its roots and shifting its focus to Bitcoin-related stories only.

2019-1-3 07:24	Adoption & community
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Ten Years Later, a Reflection on Bitcoin’s Genesis and Satoshi’s Timing

October 31, 2008, and January 3, 2009. The two dates have cemented themselves with Promethean significance into Bitcoin’s lore. On the October 31, Satoshi Nakamoto published the Bitcoin white paper, a constitution of sorts for his revolutionary monetary system and its intrinsic currency.

2019-1-3 07:14	Op-ed
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SEC chairman crushes hopes of Bitcoin ETFs once again

A week after the Securities and Exchange Commission (SEC) dished out massive fines and closed a prominent “decentralized” exchange, its chairman is dashing hopes for Bitcoin Exchange Traded Funds (ETFs) one more time.

2018-11-28 14:37	hard fork
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IMF: Crypto Growth ‘Could Create Vulnerabilities’ In Economy

The International Monetary Fund (IMF) briefly cautioned on the impact of cryptocurrency as part of a new report on global finances. Report Highlights ‘Sources Of Risk’ The body’s World Economic Outlook, highlighting “challenges to steady growth” going forward, suggested a relationship between cryptocurrency usage and the economy becoming more “vulnerable.

2018-10-9 18:00	IMF
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In First Half of 2018, Japan Counts $540 Million Lost to Crypto Thefts

When Tokyo-based Mt. Gox got hacked to the tune of 650,000 bitcoin in 2014, Japan learned early on the tough lessons of cryptocurrency theft. Yet, to this day, despite the country’s ongoing efforts to educate investors and ramp up oversight of crypto exchanges, it still feels the sting of hackers.

2018-9-21 23:45	Privacy & security
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Here’s why you’re being kept in the dark about how your data is used

In 2017 alone, US companies spent upwards of $10 billion on third party audience data. And while generally speaking, people were once indifferent or oblivious to the way personal data was collected, the tide has certainly turned.

2018-8-12 21:30	Contributors
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Accept Bitcoin Private Payments: Convert BTCP Cryptocurrency Coins?

Over the past years, financial transactions had increasingly become insecure and compromised unlike in the olden days when transactions were only disclosed to the sender and recipient. The fact that most transactions now are increasingly insecure and can be attributed to the transactions being highly digitized.

2018-8-6 09:09	Blockchain Technology
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Банк России пообещал запрет обмена криптовалюты на наличные деньги

Легальные операции с криптовалютами в России будут возможны исключительно в безналичной форме, заявил первый заместитель председателя Центробанка Владимир Чистюхин. По его словам, вывод криптовалют в наличные деньги власти разрешать не планируют.

Binance Empowers New Partners with Launch of Affiliate Information Hub

Binance unveils Affiliate Information Hub to support new partners with onboarding, education, and compliance, strengthening growth and engagement.

DeepSnitch AI Is Entering Its Most Important 72 Hours Before Launch With Live Product and A 300x Target, While Remittix and Nexchain Stay Trapped in Ongoing Presales Without Tangible Utility

DeepSnitch AI is entering its most important 72 hours before launch with a live product and a strong 300x prediction, while Remittix and Nexchain remain stuck in extended presales with no clear delivery timelines.

Binance fined A$10M after Australia derivatives failures

Binance Australia was fined A$10 million after 524 retail clients were wrongly classified for crypto derivatives trading, ASIC records show.

CZ goes after Etherscan for displaying spam transactions from address poisoning scams

CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value…

Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report

The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal.

Для Trust Wallet анонсировали защиту от «криптопылевых атак»

Разработчики криптокошелька Trust Wallet объявили о создании автоматической защиты адресов от «криптопылевых атак». Это вариант мошеннической схемы, когда злоумышленники подсовывают пользователям поддельные адреса, похожие на адреса недавних транзакций.

2024-6-21 11:50

financial breaches → Результатов: 26

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