2023-7-1 00:29 |
A federal court ordered crypto exchange Kraken to turn over account and transaction information to the IRS, which said it needed that information to see if any of the exchange's users had underreported their taxes. origin »
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South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source.
2023-5-15 17:52 | |
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A Twitter user is concerned about the security and safety of OKX after he shared a screenshot of what appears to be the exchange leaking his account information
2023-4-16 14:04 | |
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The key is to get information from the bank account where the stablecoin’s reserves are kept to the blockchain-based smart contract that controls issuance of new TUSD.
2023-2-22 16:00 | |
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Customers of Coinbase are refusing to provide their account information in continuing lawsuit against company over unauthorized cryptocurrency transfers
2022-12-29 11:46 | |
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New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets.
2022-11-14 13:07 | |
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Twitter and its new owner, billionaire and Tesla CEO Elon Musk, is currently under fire following a decision that will effectively make the social media platform a dubious source of information – or so detractors of the social media giant under new management says.
2022-11-7 13:06 | |
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Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.
2022-7-14 15:00 | |
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Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.
2022-7-15 15:00 | |
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LetsExchange. io Review Dealing with cryptocurrencies can prove to be quite time-consuming and tedious. Creating an account on the crypto exchanges and giving them your private information and losing anonymity just to later find out you want to switch to another one.
2022-3-22 07:51 | |
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Bitcoin companies saw their customers’ personal information leak after a HubSpot employee account was hacked.
2022-3-23 18:33 | |
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Soon after Modi's Twitter account, with over 73.4 million followers, got hacked, attackers shared misleading information about the mainstream adoption of Bitcoin and a 500 BTC giveaway.
2021-12-14 08:00 | |
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Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
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Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts.
2020-7-3 16:45 | |
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Australian bitcoin and crypto exchange company CoinJar, today released a major update to the CoinJar app for Android. The upgrade provides users a better experience with consolidated navigation, transaction capability, and fuller more detailed account information.
2020-1-31 13:38 | |
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The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange.
2019-11-27 00:34 | |
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Американская биткоин-биржа Bittrex продлила сроки вывода средств для клиентов из штата Нью-Йорк после просьбы регулятора. Important information for New York customers: NYDFS has requested that Bittrex postpone the New York account closure deadline until further notice.
2019-10-25 15:46 | |
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Special thanks to the Gitcoin team and especially Frank Chen for working with me through these numbers The next round of Gitcoin Grants quadratic funding has just finished, and we the numbers for how much each project has received were just released.
2019-10-30 04:03 | |
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Close on the heels of making it easy for users to spot phishing scams, Instagram is tightening its grip over third-party access to user data. The Facebook-owned photo-sharing social network is now adding a new feature that allows individuals to “manage all of the third-party services they connect to their Instagram account.
2019-10-16 08:01 | |
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A major flaw in an Indian local search app, Justdial, allowed hackers to log in to any of its 156 million users accounts. Apart from accessing user information such as names, phone numbers, and email addresses, the vulnerability allowed them to peek into financial details including balance and transactions of an account through JustDial Pay, the company’s payment service.
2019-10-10 08:44 | |
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Popular social game developer Zynga has reportedly become the latest victim of a massive data breach impacting some 218 million Words with Friends accounts. On September 12, the company disclosed that “certain player account information may have been illegally accessed by outside hackers,” but didn’t disclose any details about the scope of the breach and the number of players who may have had their information stolen.
2019-10-1 09:40 | |
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Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars.
2019-10-1 23:18 | |
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It’s that time to change your passwords again. Popular on-demand food delivery platform DoorDash has confirmed a data breach affecting 4. 9 million customers, workers, and merchants. The data was accessed by an unnamed third-party service provider on May 4, including profile information such as names, emails, delivery addresses, phone numbers, hashed and salted passwords, as well as the driver’s license numbers of nearly 100,000 delivery executives.
2019-9-27 08:02 | |
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The Ripple ecosystem currently leads the “partnership race,” dominating the global cross-border payments landscape. While the company’s partnership drive has remained in the limelight for a long time, RippleNet partner Xendpay revealed some of its immediate benefits that highlights Ripple’s initial promises to its supporters.
2019-9-25 17:00 | |
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Notorious threat actors like Potao Express, BlackEnergy and Turla account for as many as 79 unique malware families that have been used to infiltrate European government and military computers and target “high-value” entities across Ukraine, Russia, Georgia, and Belarus for information harvesting.
2019-9-25 16:02 | |
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Coinspeaker Leaked Document From Apple Reveals iPhone 11, iOS 13 and Apple Watch 5 DetailsIn recent news, a Twitter account named AppleBeta2019 has shared a 10 page document from Apple, which reveals a substantial amount of information about the upcoming Apple product line-up.
2019-9-5 23:29 | |
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The official Twitter account for the Louisiana State University (LSU) today tweeted a warning to students, faculty and staff at approximately 2:54 PM local time (US central) indicating an armed intruder was on campus The tweet advises those on the premises to “Run, Hide, or Fight.
2019-8-21 23:36 | |
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The official Twitter account for the Louisiana State University (LSU) today tweeted a warning to students, faculty and staff at approximately 2:54 PM local time (US central) indicating an armed intruder was on campus The tweet advises those on the premises to “Run, Hide, or Fight.
2019-8-21 23:36 | |
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Virgin Media is one of the UK’s largest ISPs. Freaky Clown is one of the UK’s most respected and experienced ethical hackers. One of these knows a lot about information security. The other is Virgin Media.
2019-8-19 14:28 | |
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NULS, the adaptive blockchain solution for enterprise, today announced the launch of 2. 0 Beta, a significant development benchmark that adds additional features and functions to the NULS blockchain.
2019-7-9 17:54 | |
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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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Opacity provides encrypted file storage that maintains your privacy by never requiring personal account information Technology Has Become Really Convenient! Right?!? It has been clear for some time that online technology trends have been focused on ‘learning’ about you and […] The post Opacity Storage: Handling Your Privacy with Crypto appeared first on CoinMarketCap.
2019-6-13 20:20 | |
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The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.
2019-6-4 16:18 | |
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In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month.
2019-5-28 17:47 | |
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Defunct cryptocurrency exchange Cryptopia warned it will take “some months at least” to figure out how to return tokens owed to its users. Cryptopia administrators have also requested “urgent interim relief,” which they say is critical to maintain a single SQL database that stores all of its users’ individual account holdings and contact details.
2019-5-27 17:29 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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David Moskowitz developed Vitalik Boterin, an AI-supported Twitter account. The bot uses machine learning, and sources information from various social media accounts to create tweets like the Ethereum co-founder.
2019-5-23 01:05 | |
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Twitter says it has fixed a bug that resulted in a user’s approximate location information being shared with an unnamed Twitter partner. “We have discovered that we were inadvertently collecting and sharing iOS location data with one of our trusted partners in certain circumstances,” the company said in a blog post.
2019-5-14 10:46 | |
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Digiwills is a service based on a smart contract that aims to ensure that your digital assets are not lost or fall into the wrong hands. Thanks to the blockchain technology, with this innovative service it will be possible to safely leave all your digital assets.
2019-5-14 03:22 | |
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Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.
2019-5-13 16:37 | |
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Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.
2019-5-1 01:22 | |
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If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.
2019-4-23 22:44 | |
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By CCN. com: Wall Street firm JPMorgan has a plan to save the banking industry’s lucrative cross-border payments business from alternatives such as Bitcoin and fintechs such as Ripple and TransferWise – expand the use cases for its permissioned blockchain network, the Interbank Information Network (IIN) to include settling payments.
2019-4-22 15:49 | |
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Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
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Boltz, a new lightning network based bitcoin exchange, has officially launched and won’t ask for your personal information. What’s more, it also allows for swapping bitcoin and litecoin using LN or cross-atomic chain swaps.
2019-4-6 23:00 | |
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Coinspeaker Facebook Exposes More Than 500 Million Personal Records to the Public InternetA 146GB data set with information about Facebook users' activity, account names and IDs was found in one app.
2019-4-4 12:18 | |
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This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
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The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities.
2019-3-28 18:00 | |
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One of the last places you could buy Bitcoin (somewhat) anonymously online has implemented new compliance regulations that make it impossible for users to obscure their identity. LocalBitcoins.
2019-3-26 14:12 | |
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“The biggest problem I could think of was distribution. How do you share and educate both consumers and merchants on the power of bitcoin? I learned how much consumers loved earning and why merchants make decisions to adopt new technology.
2019-3-19 23:06 | |
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Senator Ted Cruz of Texas is preparing to challenge a newly finalized IRS cryptocurrency regulation using the Congressional Review Act The rule requires decentralized cryptocurrency exchanges to collect customer information, including names and addresses, and issue tax forms to users.…
The Blockchain Association, DeFi Education Fund, and Texas Blockchain Council jointly filed the legal challenge in the U.S. District Court for the Northern District of Texas.
Американская налоговая служба (IRS) внедряет новые правила для криптоиндустрии. С 2027 года DeFi-платформы должны будут отчитываться обо всех пользователях и сообщать о сделках с цифровыми активами.
The U.S. Internal Revenue Service said DeFi brokers should comply with long-standing securities rules, disagreeing with industry sentiment arguing for different laws for digital assets.
Основатель компании Bitcoin.com Роджер Вер, известный как Биткоин-Иисус, призвал федеральный суд Калифорнии отклонить обвинения американских властей в уклонении от уплаты налогов, назвав это дело противоречащим Конституции.
В поддержку основателя компании Bitcoin.com Роджера Вера создана петиция, призывающая снять с него обвинения в налоговом мошенничестве. Петиция собрала уже более 300 подписей из 500 запланированных.
Основатель компании Bitcoin.com Роджер Вер освобожден под залог из тюрьмы в Испании. Криптоэнтузиасту грозит экстрадиция в США по обвинению в налоговом мошенничестве.