Binance Refutes KYC Hack Allegations

KYC	2019-8-8 01:00

Binance has confirmed that an unidentified entity has contacted them claiming to have Binance KYC data and demanding 300 BTC in return for not leaking it online. The case is still being investigated internally, but since the exchange has decided not to cooperate with the entity, they began sending this data to media outlets, AugustRead MoreRead More.

The post by Ashwath Balakrishnan appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Binance Coin (BNB) на Currencies.ru

$ 655.5 (-1.88%)

Объем 24H $1.127b

Изменеия 24h: -1.74 %, 7d: -8.69 %

Cегодня L: $652.14 - H: $668.43

Капитализация $94.397b Rank 5

Цена в час новости $ 29.59 (2115.28%)

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Источник: btcmanager.com

binance data → Результатов: 126

Binance saw $3.7b worth of BTC, ETH leave in 30 days

Following the latest allegations, Binance, the leading cryptocurrency exchange, witnessed a huge number of Bitcoin and Ethereum outflows. According to data provided by Coinglass, a total of 51398 Bitcoin (BTC) tokens left Binance over the past month. Data shows that…

2024-8-29 10:09	Exchange
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Binance User Data Allegedly Being Sold on Dark Web

Cryptocurrency exchange giant Binance might be facing another data breach controversy

2024-2-5 21:19
binance data might giant another controversy breach

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Nansen data shows nearly $600M in outflows at Binance, Coinbase

Binance and Coinbase have cumulatively seen net outflows of $597. 2 million across all protocols during the last 24 hours, according to data from blockchain analytical firm Nansen. A breakdown of the data showed that Binance and its U.

2023-6-8 19:50
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Binance US users withdraw $78M amid SEC lawsuit and asset freeze concerns

Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance.

2023-6-7 13:48
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Binance to Work with Chainlink (LINK) to Supply Crypto Data for Decentralized Finance Apps

The giant exchange platform Binance, announced that it would join hands with Chainlink. This partnership will enable Binance to spread its crypto information and data to other blockchain technologies.

2019-10-26 18:20	ChainLink (LINK)
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Binance hacker demands 500 Ethereum within 12 hours, threatening another KYC data leak

The hacker who allegedly leaked Binance customer’s KYC data through a Telegram group resurfaced again. The hacker recently posted a tweet stating that he was still in possession of data and would only stop leaking it if he was given 500 ETH within 12 hours.

2019-8-8 15:54
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Binance’s Changpeng Zhao addresses “KYC leak FUD,” 25 BTC bounty offered

News resurfaced that Binance’s know-your-customer (KYC) data had been hacked and uploaded into a Telegram group, dubbed “Find Your Binance KYC. ” Several images of people holding their identities for the exchange’s verification process were posted in Telegram groups, causing customers to panic.

2019-8-8 19:21	rumors
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Binance Customer Data Has Leaked: What We Know and What We Don’t

Binance, the world's largest cryptocurrency exchange by trading volume, said it's investigating the alleged of leak tens of thousands of customers verification information.

2019-8-8 15:51	Binance
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Binance Exchange Investigates KYC Data Leak Allegations

Once again, a hacker made allegations on possessing data gathered during the trader monitoring process on Binance.

2019-8-8 15:17	News
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KYC-данные пользователей Binance могут быть украдены

В сети появились сообщения о том, что KYC-данные пользователей популярной биржи цифровых активов Binance были украдены хакерами и выложены в закрытой Telegram-группе. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID's are posted in a telegram group chat….

2019-8-8 15:02	Чанпэн Чжао
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Binance KYC Hacked, 25 Bitcoin Reward Offered

The personally identifiable data of 10,000 Binance users appears to have been hacked, with one of the biggest crypto exchange stating: “We would like to inform you that an unidentified... The post Binance KYC Hacked, 25 Bitcoin Reward Offered appeared first on Trustnodes.

2019-8-8 14:59	News
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Binance KYC Hack: CZ Denies That Scammers Stole Thousands Of Users Data

Reports have been going around that the Binance Crypto exchange was allegedly hacked as “Thousands of KYC users data” were on Telegram messenger. The solicitude of the major exchange users occurred when the photos of passports and identity cards allegedly owned by Binance users appeared on the Telegram channel named “FIND YOUR BINANCE KYC”.

2019-8-8 14:20	Crypto Exchange
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Binance KYC Photos Data Breach “False” But Exchange Investigates, Hacker Demands 300 BTC

A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it...

2019-8-7 13:05	Changpeng Zhao
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Binance Clears Up FUD Around Its KYC Breach

Coinspeaker Binance Clears Up FUD Around Its KYC BreachThe KYC (Know Your Customer) data of thousands of Binance users have been reportedly hacked and the IDs are being posted in a Telegram chat group.

2019-8-7 12:11
kyc binance fud clears around breach described

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Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports.

2019-8-7 12:06	KYC
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Binance responds to alleged KYC data leak; announces reward up to 25 BTC for information on scammer

Twitter was abuzz with news about an individual posting around 10,000 photos with KYC data of Binance users on a Telegram group. Changpeng Zhao, the CEO of Binance first played down the incident by calling it FUD and old news with a new spin.

2019-8-7 11:55	Scam
binance kyc data scammer alleged responds leak

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Scammer Demands 300 Bitcoin From Binance in KYC Data Ransom

News is emerging that the world’s largest crypto exchange, Binance, has been the victim of an attempted ransom demand from a scammer. The attacker threatened to release KYC information if the company did not cough up 300 Bitcoins.

2019-8-7 11:44
binance ransom scammer kyc bitcoin data demands

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Breaking: Binance’s old KYC data breach leaked on telegram group

During the start of 2018, Binance had faced a massive threat that its KYC data point was allegedly breached by a hacker under a pseudonym – exploitDOT. Earlier today, a Telegram user by the name, “Guardian M”, started dumping the proof of the allegedly “breached” KYC data of Binance customers.

2019-8-7 10:18	Trading View
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Binance могла допустить утечку KYC-данных пользователей

В сети распространилась информация о том, что биткоин-биржа Binance якобы подверглась взлому и «тысячи KYC-данных» пользователей оказались в одной из групп мессенджера Telegram. BREAKING; Thousands of #Binance users KYC data has been hacked and all ID's are posted in a telegram group chat….

2019-8-7 09:49
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Данные пользователей Binance предположительно слиты в один из Telegram-чатов (обновлено)

2019-8-7 09:19	утечка данных
binance пользователей telegram group posted hacked chat

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Binance’s total monthly volume of 42.1 billion USD ensures exchange’s dominance

Digital asset data provider, CryptoCompare recently launched a crypto exchange guideline which aimed at ranking exchanges. The latest report from CryptoCompare revealed an array of exchange volume rankings in various categories.

2019-8-4 17:35	Trading View
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Binance Coin (BNB) tothemoon: what fuel?

The space take-off of Binance is attracting more and more attention to it. The exchange has just celebrated its second anniversary. How is it possible that a platform that emerged from nowhere, in two years got more than a half of marketshare? (Data: The Block, https://www.

2019-8-3 01:04
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Binance Coin (BNB), Bitcoin SV And ChainLink Nearest To Their All-Time Highs

Binance’s Binance Coin is now emerging as the best performing cryptocurrency of 2019, despite its recent $40 million BTC hack loss. As per market data, it is the closest altcoin to its all-time high value, followed by Chainlink and Bitcoin SV.

2019-7-26 19:19	Trading & Investing
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Binance Market Report Suggests Wall Street is in Cryptocurrency for the long Run

On June 21st, Binance published the results of its first-ever survey conducted by R&D arm Binance Research. Over a hundred institutional and VIP clients were sent the study, but the data displayed on the official report only has a sample size of 41 as those that didn’t answer more than 30% were excluded.

2019-7-23 17:00	USDT
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Are Institutional Investors Behind Bitcoin’s Rise?

Changpeng Zhao, the CEO of Binance and a leading voice in the crypto community, has poured cold water on the idea that institutional investors are driving bitcoin’s price action. While some data suggest that legacy investors are finally entering the crypto space, Zhao (affectionately known as CZ) recently reaffirmed that the latest price movements are […] The post Are Institutional Investors Behind Bitcoin’s Rise? appeared first on Crypto Briefing.

2019-7-22 21:52	institutional investors
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Critic: Margin Trading Is Gambling For Suckers

Binance is introducing margin trading for their customers. Data shows that more than 90 percent of traders lose money and it would be worse in crypto. The post Critic: Margin Trading Is Gambling For Suckers appeared first on Ethereum World News.

2019-7-13 16:00
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Bitcoin Network Hash Rate Clocks Fastest 30-day Growth

Data from Binance Research shows that the Bitcoin network has seen its highest hash rate growth over a 30-day period. This revelation reiterates the massively improving conditions within the core network fundamentals that form part of the growing bull case for the top-ranked cryptocurrency.

2019-7-11 01:00	hash rate
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Binance’s CZ revels in BNB coin burn as data shows exchange has had its best month ever

Binance and its affiliates have had a stellar quarter with the launch of several new developments that were lauded by the community. Keeping with the script, Changpeng Zhao, the CEO of Binance recently tweeted that the company will be decreasing the total supply of Binance Coin [BNB].

2019-7-9 00:30	News
binance had coin bnb best ever month

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Study: BKEX just copies data on trading history from Binance

Cryptocurrency exchanges forge data on trading volume. A group of researchers studied the practices used by unscrupulous trading platforms.

2019-7-7 19:09	News
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Blockchain CRM Cere Network gets investment from Arrington, Binance, and NGC

Cere Network, a blockchain CRM ecosystem platform, announced today it has received strategic funding from Binance Labs, Arrington XRP Capital, and NEO Global Capital to launch its blockchain Customer Relationship Management (CRM) and Customer Data Platform (CDP) ecosystem.

2019-7-3 19:38
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Crypto Will Become Much Harder to Hack After Binance Shares Data

Eight crypto exchanges have been hacked year-to-date with major exchanges in the likes of South Korea’s Bithumb reporting high-profile security breaches. In the upcoming months, despite the emergence of highly sophisticated technologies and tools employed by hackers, it may become significantly more difficult to hack into crypto exchanges.

2019-6-30 22:30	Binance
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David Schwartz talks up low transaction fees as 30 million XRP are transferred between Binance, Bitbank

The cryptocurrency market has always seen a pattern of significant coin movements with every crucial change in the industry. As the current bullish market continues to stir different cryptocurrency communities, users and holders have responded by transferring massive amounts of assets on public blockchains.

2019-6-27 16:00
xrp between cryptocurrency binance market david transferred

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Binance coin pumps by almost 3% in an hour with large volume sell orders

Most major cryptocurrencies saw the bull smile at them as the prices surged on June 15. Binance coin [BNB] saw a rally that pumped the price of the seventh largest cryptocurrency by over 4% within the four hours.

2019-6-15 17:30	News
coin binance saw pumped sell price orders

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MoonTrader ICO

MoonTrader team has developed and is supporting the trading terminal (MoonBot - moon-bot. com) which was introduced in October 3, 2017. Currently, the performance of MoonBot surpasses that of most existing trading systems as a result of its advanced functionality and the high security features designed to protect your trading activities.

2019-6-13 21:03
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CoinMarketCap DATA Initative Welcomes Bancor Amongst the Likes of Bittrex and Binance

Bitcoin and the crypto market are definitely going mainstream this year. The process was started several years ago but it is bearing fruit right now. There is one problem, however. Many people do not trust the industry because of market manipulation.

2019-6-12 03:40	Announcements
one manipulation market problem however many people

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Bancor joins Binance & Bittrex in CoinMarketCap’s DATA; aims to enhance accountability, reporting standards

The world of cryptocurrencies has gone through a lot of controversies recently, with the latest one involving exchanges allegedly fudging trading volumes and possibly, manipulating them. To combat this, CoinMarketCap had launched the Data Accountability and Transparency Alliance [DATA], aimed at enhancing accountability and increasing reporting standards across the blockchain industry.

2019-6-12 22:30	News
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Unlawful practices hit top cryptocurrency exchanges, including Binance

The most recent market surveillance report from the Blockchain Transparency Institute claims that Binance, the world’s biggest cryptocurrency exchange by trading volume, shows signs of wash trading.

2019-6-9 04:14	crypto exchanges
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Evidence of prevalent wash trading on Binance

2019-6-10 04:14	crypto exchanges
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This IEO Crypto Token is Up 800% After Binance DEX Launch

Crypto figures were urging caution June 1 after the first token to trade on both Binance and Binance DEX saw suspiciously high trade volume. Harmony Outperforms BNB Crypto Token Harmony (ONE), which constitutes Binance’s latest initial exchange offering (IEO), saw over $600 million in volume in the 24 hours to press time, according to data from CoinMarketCap.

2019-6-1 22:30	IEO
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Binance Research: ‘Non-Crypto Public’ is Now Getting Into Bitcoin

Institutional demand for crypto assets is decisively starting to affect the crypto space. Bitcoin remains the “bellwether” of the industry, while data showing that the crypto market has already bottomed out is becoming more explicit, according to Binance Research.

2019-6-1 04:00
crypto binance bitcoin research non-crypto according public

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High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks

Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million.

2019-5-31 22:00
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Coinbase Considers Margin Trading To Compete With BitMEX and Binance

The VP of Business, Data & International of Coinbase, Emilie Choi, was recently interviewed by The Block, and said… The post Coinbase Considers Margin Trading To Compete With BitMEX and Binance appeared first on Invest In Blockchain.

2019-5-30 09:40
coinbase binance trading considers margin bitmex compete

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IOTA Price Soars to 2019 High After Killing Off Centralized Coordinator

By CCN: IOTA price has appreciated more than 11-percent against the US dollar and circa 13-percent against bitcoin in the last 24 hours. The internet-of-things cryptocurrency, which is also the world’s fifteenth largest by market capitalization, peaked towards $0.

2019-5-29 15:13	IOTA
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High-Frequency Market Maker For Crypto Assets Compares Binance And Coinbase Business Models

High-Frequency Market Maker For Crypto Assets Compares Binance And Coinbase Business Models Ricky Li, the Co-Founder at Altonomy, a digital asset trading, advisory, and management firm, recently shared his views and insights regarding the business operations of the leading cryptocurrency exchanges.

2019-5-28 21:21	Trading & Investing
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People Are Flocking to Bitcoin Exchanges Again, New Data Shows

Bitcoin exchanges are surging in popularity during the 2019 bull-run, with Binance entering the top 1000 most popular websites in the world. Binance Reenters Top 1000 Websites Statistics from Alexa.

2019-5-21 20:00	Cryptocurrency Exchange
bitcoin binance popularity exchanges people websites 1000

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Cryptocurrency exchanges see massive increase in monthly trading volume, bull market solidifying

CryptoCompare, a leading provider of cryptocurrency data and indices, found that the top 15 exchanges all experienced an increase in monthly volume. FCoin exchange led the way with a 300 percent increase in trading, beating much larger and more established exchanges such as Binance, OKEx, and UpBit.

2019-5-21 09:55	crypto exchanges
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McAfee gathers his ‘wizards’ to fight ‘dark wizards’ and aid CZ, Binance

McAfee, the cybersecurity genius, has offered to help CZ/Binance with the exchange’s security issue. The Binance hack led to the loss of 7,000 BTCs worth $41 million and a lot of user data, following which Binance announced that they would be shutting down withdrawals and deposits.

2019-5-9 19:30	News
binance wizards mcafee gathers fight dark aid

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Funds Stolen From Binance Are Moving

Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.

2019-5-9 21:30	wallets and exchanges
funds moving stolen binance amounts avoid detection

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Bitcoin Price Regains $6000 Trajectory As Markets Shake Off Binance Hack

Bitcoin price was stabilizing close to $6000 on May 8 after new controversy over a cryptocurrency exchange sent markets tumbling. What Hack? Data from Europe-based trading platform Bitstamp, which tends to offer Bitcoin price tracking at the lower end of the spectrum, put BTC/USD at $5840 as of press time Wednesday.

2019-5-8 18:00	Bitfinex
hack price bitcoin binance markets 6000 exchange

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Bitcoin is a bubble: Charles Bobrinskoy warns of speculative Bitcoin pump

Charles Bobrinskoy of Ariel Investments has warned that Bitcoin is a momentum-driven bubble, predicting an imminent price decline as regulatory and market sentiment shift. Bobrinskoy issued this stark warning about Bitcoin (BTC), labeling the cryptocurrency a “get-rich-quick scheme” driven by…

Binance получила от аргентинского регулятора разрешение на работу в стране

Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.

Власти США закрыли три криптобиржи. Их обвиняют в связи с российским отмыванием денег

По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.

Основатель Binance выходит на свободу 29 сентября

Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.

Криптобиржа BitMEX признала вину в нарушении Закона о банковской тайне

Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).

Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…

SoSo Value: Капитал начал уходить из гонконгских биткоин-ETF

Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).

2019-8-8 01:00

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