2020-2-29 12:04 |
In an escalating data breach, Digitex has seen some of its customers’ KYC data leaked on Telegram
Similar to Notcoin - Blum - Airdrops In 2024
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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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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 09:19 | |
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The Middle East and South Asia (MEASA) region has formed its first blockchain consortium to bring better efficiency to KYC and data sharing practices between institutions. The Dubai International Finance Centre (DIFC) along with Mashreq Bank has partnered with Norbloc for the solution, as reported by Emirates News Agency, July 31, 2019.
2019-8-1 12:30 | |
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According to Business Korea, hundreds of minor crypto exchanges in South Korea could run smack into heightened scrutiny for failing to abide by proposed enhanced know-your-customer (KYC) regulations, which would require exchanges to only provide services to users with "real-name accounts" issued by local financial institutions.
2019-6-25 22:54 | |
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KYC (Know Your Customer) policies and endless private data collection, coupled with force-backed, violent legislation compromise the utility and ethics of crypto trading. An uncompromising stance on user privacy is critically important to crypto traders and peer-to-peer transaction.
2019-6-19 02:30 | |
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While several projects prefer to use centralized repositories to store data during Know Your Customer (KYC) procedures, these databases exhibit several limitations such as susceptibility to hacks and high cost of management, which can be mitigated by distributed ledger technology (DLT), reports TechRadar on May 14, 2019.
2019-5-16 23:00 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML) services to Binance to strengthenRead More
2019-3-27 14:00 | |
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Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March.
2019-3-27 12:30 | |
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Crypto Exchange Binance Takes Global KYC/AML Measures To The Next Level With IdentityMind Tools It's a no brainer that the most significant crypto exchange by trade volume has to tighten its data security levels as well as compliance.
2019-3-26 21:24 | |
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Coinspeaker Binance Makes a Major Step Towards Enhanced Compliance and Data SecurityWith a view to ensuring data security and compliance across its global operations, Binance is going to implement stronger KYC and AML regulations.
2019-3-26 20:09 | |
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CryptoNinjas IdentityMind, a risk management and RegTech compliance platform with Know Your Customer (KYC) and Anti-Money Laundering (AML) services, announced today its partnership with Binance, the popular cryptocurrency exchange.
2019-3-27 19:00 | |
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The largest global crypto trader, Binance, decided to strengthen its KYC and data security mechanisms by collaborating with IdentityMind
2019-3-27 17:37 | |
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Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind.
2019-3-26 16:00 | |
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Lithuanian Cryptocurrency Exchange Drops Their KYC Protocols And Includes Deposits Via Credit Card The 5-year-old cryptocurrency exchange Kaiserex, just recently released new features and updates to their existing system.
2019-3-19 21:25 | |
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CryptoNinjas Coinfirm, a provider of data to fight ransomware, hacking, malware and other online fraud and scams involving the cryptocurrency economy, announced today that its platform has been fully redesigned to better serve as a one-stop shop solution.
2019-3-5 03:50 | |
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Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
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Persona, a blockchain-powered trust protocol, announced today the beta launch of its KYC verification platform. Persona’s blockchain-based platform that streamlines the process of identity management, aligning it with the latest data protection regulations.
2019-2-15 00:35 | |
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It happened: Bitcoin is now an Ethereum token. Wrapped Bitcoin (WBTC), an ERC-20 token with a 1-1 peg to bitcoin, went live on the Ethereum network on the final day of January, “the first token that makes Bitcoin compatible with the Ethereum chain,” its architects say.
2019-2-2 00:04 | |
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Within the last 48 hours, news (re)surfaced suggesting that know-your-customer (KYC) information from some of the largest cryptocurrency exchanges was made available for sale. Yet, there is evidence that this is likely recycled news from over six months ago.
2019-1-22 14:20 | |
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It seems like ShapeShift has done exactly as its name suggests, changing form almost beyond recognition. Founder, CEO, and no fan of the SEC, Erik Voorhees’ exchange once existed without accounts.
2019-1-19 23:00 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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Binance just offered its users an in-depth sneak peek of its forthcoming decentralized exchange (DEX). Announced in March of 2018, the decentralized exchange will be built on Binance’s own Binance chain, the soon-to-be base layer for BNB, Binance’s trading currency that is currently an ERC-20 token.
2018-12-6 23:38 | |
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If blockchain-based identity platform Civic is to go mainstream, then making it simple for as many businesses and consumers as possible to start using its app will be key.
2018-10-23 20:50 | |
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Civic, a digital identity firm, has collaborated with Brave, the privacy-based browser with a blockchain-based digital advertising platform, to provide identity verification services to Brave’s content creators.
2018-9-25 00:58 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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Based on blockchain technology, most cryptocurrencies have an open and public ledger. While this is required for these systems to work, it comes with a significant downside: Privacy is often quite limited.
2018-9-18 19:50 | |
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Instant cryptocurrency exchange ShapeShift. io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees: It ‘Sucks’ In a blog post on September 4, CEO Erik Voorhees stated that all ShapeShift users would ultimately face “mandatory” know-your-customer (KYC) requirements in order to exchange cryptocurrency.
2018-9-5 18:00 | |
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Greg Pinn has a decade of experience leading global best practices in anti-money laundering (AML) and know-your-customer (KYC) industry. Greg currently serves as head of product strategy for iComply and previously ran strategy for World-Check, the world leader in risk-based intelligence data.
2018-9-4 12:30 | |
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Centive is a blockchain-based incentive network centered on frictionless and ultra-low cost transactions with tokens. We focus on platform development, adoption and user growth to generate value for all users.
2018-8-28 23:05 | |
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The slow trickle of traditional investment into the crypto market may turn into a flood if a new platform launched by blockchain services provider AxiomLevel Technologies makes its desired impact.
2018-8-6 18:55 | |
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Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology.
2018-8-1 20:41 | |
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Access to personal financial data and the emergence of blockchain technology have been the catalyst for a revolution in the banking sector. At the start of this year, banks within the European Union were ordered by the Competition and Markets Authority (CMA) to grant customers access to their personal data.
2018-7-31 20:42 | |
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Two of the world’s larger banks recently acquired three distinct patents in the field of blockchain technology. Wells Fargo’s, aptly titled “Data element tokenization management,” was filed on July 17, 2018, and looks to tokenize pretty much every possible data piece possible.
2018-7-23 21:00 | |
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Blockpass is an identity application for regulated services and the Internet of Things (IoT). It is positioned as a first step towards the development of a fully self-sovereign identity protocol for the Internet of Everything (IoE).
2018-7-14 14:36 | |
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KYC for crowdsales was meant to add oversight and legitimacy to a largely unregulated space. Instead it’s left investors susceptible to data breaches, identity theft and blackmail. Given the hazards, it’s understandable that some ICO investors have resorted to buying fake ID.
2018-7-13 14:55 | |
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The Bitcoin Cash community can now use their BCH to take part in ICOs and Private Sales on QUOINE’s ICO platform. The global fintech company already allows token sale participants to use BTC, ETH and QASH.
2018-7-6 12:30 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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What is Hashgard? Hashgard is a public blockchain providing a one-stop solution for crypto-financial asset management, catering to both individual and institutional investors. Hashgard will establish an asset management ecosystem that connects various key components such as identity authentication (KYC), prediction markets, and data verification, in one user-friendly platform.
2018-6-11 21:54 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Cardano blockchain successfully defended against a Distributed Denial of Service (DDoS) attack aimed at stealing staked tokens. The attack had little impact on ADA’s value, up by a modest 0.
Quick Take Bitcoin has recently experienced a correction of nearly 20%, marking the sixth since the low following the FTX collapse in November 2022. These corrections are common in bull markets and are essential for maintaining market health by flushing out leverage.
The attack comes just one week after a U.K. court ordered the website to stop hosting the Bitcoin white paper.
Популярная в России и странах СНГ криптовалютная биржа EXMO вчера подверглась DDoS-атаке и на несколько часов ушла в офлайн. На данный момент работа биржи восстановлена.
The recent Twitter hack shows us that centralized infrastructure is still vulnerable, but DIDs, SSI and blockchains can change the paradigm.
Криптовалютная биржа Bitfinex приостановила работу и сообщила о распределенной сетевой атаке типа «отказ в обслуживании» (DDoS). Приблизительно через 50 минут площадка вернулась в онлайн.